- JPMorgan Chase (Columbus, OH)
- …under one global lead, with standard operating procedures and performance metrics As a Corporate Global Supplier Oversight Services - Third Party Oversight ... capabilities, and skills** + Documented relevant work experience in Operations, Oversight & Control , Vendor Management, Portfolio/Project Management, or related… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** We are seeking an experienced VP for SMBC's Finance Control Oversight ("FCO") - IT Assurance group. This person will be ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...Work with teams that are part of the Finance Control Oversight (FCO) group and leads integrated… more
- Discover (Riverwoods, IL)
- …is expected to collaborate closely with other colleagues across Operational Risk Oversight , Non-Financial Risk Management, Corporate Risk Management, and other ... **Job Description:** **What You'll Do** This role is responsible for operational risk oversight activities specific to a respective business line or corporate … more
- Georgetown Univerisity (Washington, DC)
- …making a difference in the world. Requirements The Senior Director, Office of Research Oversight leads and manages this office that was established (6) six years ago ... of Director, Research Security and Export Controls (formerly the Export Control Officer), ensuring the University's compliance with new regulatory requirements, such… more
- Wells Fargo (Minneapolis, MN)
- …financial reporting infrastructure and is a component of the Enterprise Controls & Oversight group that reports to the Corporate Controller. The team supports ... and thought leadership for EC&O sponsored projects + Interfacing with regulators, Corporate Finance, Treasury and other stakeholders on control related matters… more
- Discover (Riverwoods, IL)
- …is expected to collaborate closely with other colleagues across Operational Risk Oversight , Non-Financial Risk Management, Corporate Risk Management, and other ... cases, risks, and controls. + This role is responsible for operational risk oversight activities specific to a respective business line or corporate function.… more
- Discover (Riverwoods, IL)
- …is expected to collaborate closely with other colleagues across Operational Risk Oversight , Non-Financial Risk Management, Corporate Risk Management, and other ... **Job Description:** **What You'll Do** This role is responsible for operational risk oversight activities specific to a respective business line or corporate … more
- KeyBank (Cleveland, OH)
- …market risk (banking book and trading book), the liquidity risk and capital. Corporate Treasury Oversight (CTO) team within Market Risk, provides oversight ... to Treasury activities and strategies. The position resides in the Capital Oversight team within Market and Treasury Risk Management (MTRM) group. Individual assists… more
- Cleveland Clinic (Beachwood, OH)
- …the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export Control Compliance Program. In this role, you ... cross-functional system designed to ensure compliance with applicable Export Control and Research Security regulations. Using your expertise in business… more
- TD Bank (Mount Laurel, NJ)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance Operating Framework (COF)… more
- TD Bank (Mount Laurel, NJ)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance Operating Framework (COF)… more
- SAIC (Reston, VA)
- **Description** SAIC is seeking a Director to lead SAIC's Corporate Program Control Center of Excellence supporting the enterprise program control and ... leadership, training/mentoring, and process improvement. Requirements include prior program control /finance expertise with a strong knowledge and hands-on experience… more
- Citigroup (Irving, TX)
- …Citi's security engineering and architecture. This role is on CSEA's **Risk & Control Oversight ** team that coordinates and oversees all Risk Management, ... financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and...Compliance and Control activities across the CISO's CSEA organization. The **Cybersecurity… more
- Guidehouse (Washington, DC)
- …You Will Do** **:** Guidehouse is seeking a candidate to provide technical oversight and monitoring to the Federal Rail Administration's (FRA) Office of Railroad ... Development (RRD) for Support, Technical, Oversight , Review, and Monitoring (STORM) program of grants, loans, and other projects. The role will have responsibility… more
- TD Bank (Mount Laurel, NJ)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Specialist acts as key business oversight ...regulators + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (Wilmington, DE)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight ...regulators + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding the organization by ... providing expert regulatory guidance, risk oversight , and second-line challenge across AML frameworks. This function ensures the effective governance, development,… more
- Citizens (Boston, MA)
- …use of Artificial Intelligence (AI) and governance. This role provides independent oversight , review, and challenge of AI-related risks across the enterprise. The ... AI within the banking industry. Primary responsibilities include: + AI Integration Oversight : Provide independent oversight , review, and challenge of risk… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... its employees. **Role Description** The VP, Transformation Governance & Oversight - Review & Challenge for Technology/Data will serve...and project management abilities * Knowledge of Risk and Control processes and Process and Control design… more
- TD Bank (Lewiston, ME)
- …strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise and/or ... FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption governance… more
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