- KeyBank (Cleveland, OH)
- …Square, Cleveland Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... to testing, monitoring, issues management , and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… more
- Amazon (Bellevue, WA)
- … Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk management solutions expanding across the risk program ... actively involved in organizational roadmap discussions. Develop and deliver risk management training to senior ...of the time. BASIC QUALIFICATIONS - 6+ years of compliance , audit or risk management … more
- JPMorgan Chase & Co. (Columbus, OH)
- …and recommendations clearly to senior stakeholders. Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various...of 3+ years of experience or equivalent expertise in risk management , assessment, control evaluations, or a… more
- Medline (Winnetka, IL)
- Job Summary The Compliance Program Manager, Enterprise Risk Management (ERM) plays a key role in supporting Medline's risk management strategy by ... ensure compliance with regulatory requirements, and align risk management practices with industry best standards....strategies and monitor their effectiveness. Prepare and present comprehensive risk reports to senior leadership and the… more
- Weaver (Houston, TX)
- …on tailored services to the investment function of institutional investors and asset management entities, is looking for an Experienced Senior Associate or ... the role will work on internal audit, consulting, and compliance client engagements in the asset management /financial... Consulting group is part of our larger Governance, Risk , and Compliance practice. The ideal candidate… more
- Huntington National Bank (Columbus, OH)
- …requiring attention to senior management . Work with business segment management to ensure that the overall risk function is effectively supporting ... Description Summary: The Segment Risk Manager Sr is responsible for...degree Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational… more
- KeyBank (Cleveland, OH)
- …- Brooklyn, Ohio 44144 About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst; internal auditor; or role that includes… more
- Citigroup, Inc. (Irving, TX)
- …external teams ( Compliance , Audit, Risk and Controls teams) Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full ... of risk culture; establishing interaction model with internal and external teams ( Compliance , Audit, Risk and Controls teams) Overview of the Role The Audit… more
- Syntricate Technologies (New York, NY)
- …across the bank's IT infrastructure to identify vulnerabilities and threats. Collaborate with senior leadership to align risk management strategies with the ... Director, Internal Risk Management New York City, NY...(eg, FFIEC, GLBA, SOX, GDPR). Provide regular reports to senior management and regulatory bodies regarding the… more
- Citigroup, Inc. (New York, NY)
- …Equities Markets, knowledge of Market Risk Framework and Policy, and Market Risk management metrics and tools. She will have excellent communication skills ... to influence risk discussions, often with senior Traders and...global team and be accountable for the 2nd line risk management coverage of several businesses and… more
- Glencore (Houston, MN)
- …deterioration, specific risk quantification for communication and dissemination to the Senior Risk Management and Commercial teams Define and monitor ... the risk reports. Prepare and present detailed risk reports to senior management ,...Collaborate with various stakeholders to ensure timely communication of risk -related information and insights. Regulatory Compliance : Stay… more
- American Express (New York, NY)
- …through our strategic partnerships to drive business growth and credit & fraud risk management excellence. Build & deliver data driven insights to improve ... exploration of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial...decisions. The candidate will lead collaboration with our strategic risk partners, legal, compliance and help deepen… more
- TD Bank Group (New York, NY)
- …(eg, order management systems, execution platforms, and market data feeds). Regulatory Compliance & Risk Management : Help to ensure TDS meets regulatory ... TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance...controls to prevent recurrence, and enhance reporting mechanisms for senior management . Stakeholder Engagement: Collaborate with Trade… more
- American Express (New York, NY)
- …and/or Enterprise Compliance regulatory requirements applicable to banks. Knowledge of Compliance risk management processes including compliance ... you will provide independent and objective assurance on the effectiveness of risk management , internal controls, and governance processes, while also building… more
- City National Bank of Florida (Miami, FL)
- …overall (non BSA/AML/OFAC) Compliance Management System which includes the Compliance Risk Management program by ensuring that the policies, ... This role requires a strategic leader with deep expertise in financial regulations, risk management , and operational compliance . This institution operates… more
- Citigroup, Inc. (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team ... line of defense. The Compliance Independent Assessment Sr . Analyst performs risk -based testing and monitoring...pre-defined testing plan and reports any findings to the Compliance Independent Assessment management team as necessary… more
- Delek US (Brentwood, TN)
- …Commercial Operations, Middle Office, Accounting, Legal, and Management with senior -level analytical abilities in financial, volumetric, and risk reporting ... Finance organization and independently monitors portfolio parameters within the Board-approved risk management policies and guidelines while also supporting the… more
- Domestic and General Group Limited (Norwalk, IA)
- …provide expert, commercially attuned compliance advice to business leaders, and senior management on regulatory requirements relevant to the US business, ... compliance risks and breaches to all levels of management and Executive Committees. Lead internal investigations and manage... advice, balancing innovation, and risk . Lead compliance training programs for US employees and senior… more
- Accenture (New York, NY)
- …with ever-changing industry challenges while creating value through improved processes. Simplify Compliance and Improve Risk Management | Accenture Key ... senior executives. Apply design-led thinking to improve fraud risk management strategies in balance with customer...programs. Champion Accenture's offerings and initiatives within the finance, risk , and compliance space. Travel : As… more
- Syntricate Technologies (New York, NY)
- …procedures are being adhered to at all times Perform ad-hoc requests for senior management including PowerPoint decks, data pulls, and Internal Audit ... with regulatory expectations, and working closely with the front office, Independent Risk , Compliance and other functions. Responsibilities and priorities will… more
