- Raytheon (Phoenix, AZ)
- …HardwareSupport Array IPT Lead with EVMS, Program planning, budgeting, and Risk & Opportunity Management pertaining to Array HardwareManagement of Engineering ... product and process meet appropriate standards and requirementsEnsure balance with risk conditions and constraints while advising leadershipTrain sub-leads for each… more
- SMBC (Jersey City, NJ)
- …other resources as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of ... outside of the CRA team in their conduct of compliance risk assessments for the legal entities...related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program… more
- MUFG (Tempe, AZ)
- …be responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and due diligence processes (known as "Lending Transactions ... other financial institution setting; + Direct experience in corporate lending, business compliance advisory, or other risk management role involving business… more
- MUFG (Irving, TX)
- …**Job Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. ... global FCC risk management framework. **Major Responsibilities:** ** Risk Assessment ** + Establishing and maintaining the...the compliance /FCC space; + Specific knowledge of risk assessment processes as applied to banking;… more
- Dollar Tree (Chesapeake, VA)
- …Lead the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, ... and resources to design and execute a robust and comprehensive Ethics & Compliance risk assessment process and risk -based monitoring plans and… more
- US Bank (Irvine, CA)
- …Collaborating with partners to ensure the risks and control suites in the Enterprise Compliance Risk Assessment (ECRA) are accurate and adequate - ... of CBB's products/services, systems, processes, and controls - Understanding of risk assessment activities, including risk identification, control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Financial Holding Company. + Compliance Risk Management concepts, including Compliance Risk Assessment . + General risk management concepts. ... compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and senior… more
- Sallie Mae (Newark, DE)
- …, risk management, or a related field, with a strong focus on compliance risk assessment and management. **The Americans with Disabilities Act** _The ... generations, for the future of education. **What You'll Contribute** The Senior Associate, Compliance Risk will be responsible for implementing and maintaining … more
- Amazon (Nashville, TN)
- Description The Environmental Assurance and Protection (EAP) Team within Amazon's Compliance Assurance and Risk Assessment group is seeking a motivated and ... experienced Global Risk Assessment Manager. The ideal candidate will leverage risk assessments and compliance evaluations, to lead continuous improvement… more
- 3M (Maplewood, MN)
- …+ Managing a team of global junior and senior level hardgoods engineers, including compliance and risk assessment technical staff. + Maintaining a flexible ... 3M's global portfolios. + Performing assessments as needed for materials compliance and/or product risk assessment . Peer reviewing such assessments for the… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …across the organization, ensuring alignment with the overall risk management and compliance frameworks. + Risk Assessment & Mitigation: + Oversee the ... Risk Management (TPRM) Transformation Leader to join its Risk and Compliance team. The Risk...program including enhancing program governance and approach, redesign of risk assessment and due diligence components, stand… more
- TD Bank (Charlotte, NC)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (New York, NY)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Fort Lauderdale, FL)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- CIBC (Chicago, IL)
- …with a large banking or financial services organization. + You possess working knowledge of compliance risk assessment management or risk assessment ... Management Program (RCM Program). The RCM Program establishes CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk … more
- Citigroup (New Castle, DE)
- …MIS and materials for governance committees + Applicability of laws, rules, and regulations + Compliance Risk Assessment , including the Fair Lending Risk ... reporting and deliverable coordination for initiatives and programs supporting the Compliance Risk Management Framework. **Specific Responsibilities Include:** +… more
- Fannie Mae (Washington, DC)
- …and reporting findings * Prior experience with credit risk , loan quality analysis, compliance monitoring, or risk assessment and risk management * ... and understanding business objectives *THE IMPACT YOU WILL MAKE* The Multifamily Enterprise Risk Senior Associate role will offer you the flexibility to make each… more
- FirstBank PR (San Juan, PR)
- …regarding Fair Lending compliance matters. The Compliance Specialist executes compliance risk assessment and monitoring reviews according to the ... internal controls and reduce the bank's reputation and regulatory risk exposure. The Compliance Specialist supports the...annual Risk Assessment & Monitoring Program. What you'll do: . Performs… more
- Terumo Medical Corporation (Somerset, NJ)
- …with key levels of divisional business functions to conduct and expand the Healthcare Compliance risk assessment . + Manages the Federal and State Reporting ... expert in areas such as: transparency, monitoring & testing, risk assessment , remediation, and data analytics. **Job... compliance program, processes, and/or systems based on risk assessment findings, monitoring and testing remediation… more
- Heritage Financial Credit Union (Middletown, NY)
- …consumer compliance laws and regulations 12. Facilitate completion of Consumer Compliance Risk Assessment 13. Work with department leaders and ... Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses and assist… more
