- Huron Consulting Group (Chicago, IL)
- …preference for experience in professional services. Oversee a portfolio of enterprise risk management and compliance engagements and be responsible for ... areas of focus for business development will be Enterprise Risk Management , Institutional Compliance , and Consulting Services for internal audit or… more
- Charles Schwab (Westlake, TX)
- …Legal and Internal Audit. The Managing Director, Schwab Compliance , leads an enterprise compliance risk management organization within Schwab ... firm's Wealth and Advice Solutions business unit and to serve as the lead enterprise compliance risk management for New Products and Services. The role… more
- Navy Federal Credit Union (Vienna, VA)
- …Audit and Regulatory Compliance to ensure adherence with Enterprise and Compliance Risk Management requirements. Serve as the Operational Risk ... risk and remediate operational and regulatory vulnerabilities. Develop, lead and approve risk assessment projects to assess compliance with federal and state… more
- Huntington National Bank (Columbus, OH)
- …to the Payments Risk environment across the enterprise . Ensures compliance with Issues Risk Management policy in the identification, assessment, ... Description Responsible for the development and oversight of Huntington's risk management protocols in the Enterprise...management , exam management , process and change management and regulatory compliance (including working with… more
- Truist (Richmond, VA)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Assess, test and effectively ... record retention routines necessary to ensure ECS and GSD compliance with enterprise risk monitoring...emerging risks. 7. Understand ECS and GSD goals, provide risk management expertise in strategic projects and… more
- Truist (Atlanta, GA)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, test and effectively ... and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring...and emerging risks. + Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- Navy Federal Credit Union (Vienna, VA)
- …REL + Collaborate with the Office of General Counsel (OGC), 2nd Line Regulatory Compliance , Enterprise Risk Management (ERM), Lending, Information ... Real Estate Lending (REL) Division to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations. Plan,… more
- Truist (Charlotte, NC)
- …partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance , Enterprise Risk Management , Legal and other 2nd Line ... all business unit segments assigned in the execution of enterprise risk and operational risk ...including emerging trends 3. Strong understanding of banking operations, risk management , and regulatory compliance … more
- Navy Federal Credit Union (Vienna, VA)
- …and 1st Line risk teams appropriately implemented Enterprise Risk Management methodologies and helps to assure compliance through effective risk ... Opportunity Act; etc. + Expert knowledge of compliance , enterprise , and operational risk management + Extensive experience that demonstrates an excellent… more
- Discover (Riverwoods, IL)
- …remediation and/or relationship management . **Preferred Qualifications:** + 12+ years Consumer compliance , enterprise risk management , legal risk ... customers, each of us contribute every day to a culture that values compliance and risk management . Discover is committed to a diverse and inclusive… more
- Discover (Riverwoods, IL)
- …in Business Administration and Management + 12 + years of experience in Consumer compliance , enterprise risk management , legal risk , including ... customers, each of us contribute every day to a culture that values compliance and risk management . Discover is committed to a diverse and inclusive… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- Capital One (Richmond, VA)
- …effectively across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk ... and decisions, the impact of their actions at an enterprise level, and opportunities to reduce, mitigate, or avoid...with Audits or Exams + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance … more
- Truist (Atlanta, GA)
- …lines of business GCO teams. 3. Liaison with Audit, Enterprise Reg Relations, Compliance and Risk Management organizations. 4. Responsible for committee ... risk aggregation, risk reporting, and special projects. Responsible for risk management for assigned smaller scale business units with fewer complexities… more
- Capital One (Richmond, VA)
- …effectively across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk ... management , and analytical skills to our highest profile Risk Management projects. You will lead a...Management projects. You will lead a team of Risk Specialists responsible for working across the enterprise… more
- Montana State University (Bozeman, MT)
- …and University Policy. They will have the opportunity to gain formal training in Clery Compliance , Enterprise Risk Management and public policy. They ... the Jeanne Clery Act, University Policy, and the institution-wide Enterprise Risk Management ( ERM...promotes and manages compliance efforts, responds to compliance issues, educates, and develops management and… more
- M&T Bank (Buffalo, NY)
- …of remediation plans and other projects to address issues identified internally and by Enterprise Risk Management , Compliance , Internal Audit or external ... relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Exercise usual… more
- Federal Reserve System (Dallas, TX)
- …the following considered a plus: credit, capital markets, liquidity, market risk , enterprise risk management , compliance , operations, or fiduciary ... between $10-$100 billion). In this role, you will assess risks and risk management practices associated with credit, liquidity, market, operational, legal,… more
- Bank of America (Dallas, TX)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- Bank of America (Charlotte, NC)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more