- Bank of America (Charlotte, NC)
- Risk Management Manager - Reg Issues Strategy and Integration Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...+ Support the execution of strategic enhancements to the Reg Issue Management process. Including process documentations… more
- MicroVention, Inc. (Aliso Viejo, CA)
- **12377BR** **Title:** Manager , Global 3rd Party Mgmt & LATAM Mgmt & Reg . Lead, HC Compliance **Job Description:** Manage the company's global third-party ... lifecycle management compliance program. Assist the Deputy Chief Compliance Officer...to specifically address risks posed by distributors and other high- risk third parties engaged by the company. + Responsible… more
- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- Truist (San Antonio, TX)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...such as Microsoft Office software products. 11. Strong project management and advisory skills. **Preferred Qualifications:** 1. Advanced degree.… more
- Citigroup (Tampa, FL)
- …project communication needs and create project communication plan. + Creates the project risk management plan. + Partners with cross function peers to create, ... The Project Manager provides full leadership and supervisory responsibility. Provides...junior level employees, but will not typically have formal management role. + Manages one team (consisting of support… more
- BJs Wholesale Club (NH)
- …position **medical plans vary by location The Regional Asset Protection Manager (RAPM) oversees Asset Protection, security, theft, fraud, investigations, and related ... within the field. The RAPM supports and continuously interacts with club management to analyze shrink, identify profitability gaps and address issues related to… more
- BronxCare Health System (Bronx, NY)
- …and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation ... of the BronxCare Health System's (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting, (c) Infection Control Policies… more
- Truist (Charlotte, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and procedures (including… more
- Truist (Charlotte, NC)
- …weaknesses, including risks, and root cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and ... Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will… more
- US Bank (Tempe, AZ)
- …function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure ... products/services, systems, and associated risks/controls. - Thorough knowledge of Risk /Compliance competencies. - Strong leadership and management skills… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Manager , Finance Risk Management Capital One is seeking a motivated professional to ... join the Finance Risk Management (FRM) team as a Senior Manager ....Serve as the primary point of contact for the Reg W and intercompany agreements process, including supporting the… more
- CIBC (Chicago, IL)
- …executing and deliverables, including RCSA, record management + Act as project manager for risk analytics project/programs to ensure on time and successful ... environment where all of our team members can excel. ** Risk Analytics Process Enhancement, Compliance Manager ** :...enhancement project; (3) coordination & collaboration with others in risk management , audit, and lines of business… more
- US Bank (Charlotte, NC)
- …3 Skills** + Demonstrated People Leader experience + Experience in Cyber security Risk management + Financial Industry regulatory requirements (PCI, etc) **Basic ... security configuration and countermeasures and prioritization. + Experience partnering with Cyber Security Risk and Third Party Risk Management teams to… more
- US Bank (Hopkins, MN)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... and the Lines of Defense. **Top Skills:** + Technology Risk Management + Control Development + Technology...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- Capital One (Richmond, VA)
- …least 3 years in Financial Services within Compliance, Audit, Legal, or Risk Management focus + Financial Risk Manager (FRM) license or Certified Public ... United States of America, Richmond, Virginia Senior Associate, Finance Risk Management Senior Associate, Finance Risk...Serve as a key point of contact for the Reg W and intercompany agreements process, including supporting the… more
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... risk awareness and accountability through training, education, and risk management consultative support. Required Experience /...laws and regulations , including but not limited to ECOA/ Reg B, FHA, FCRA + Basic knowledge of business… more
- Citigroup (New York, NY)
- …team members. **Job Requirements** + Demonstrated industry experience in treasury & funding risk or risk management fields, including liquidity, Non-traded ... **Enterprise Stress Testing Senior Group Manager - Liquidity Risk ** **and Non-Traded...market risk management , model validation, or model analytics. + Experience in… more
- US Bank (Minneapolis, MN)
- …oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong leadership and management skills… more
- MUFG (Jersey City, NJ)
- …governance model. **Qualifications:** + At least 10 years' experience in a combination of risk management , information security and IT roles + Expert in program ... management with a focus on executing information security risk assessment/testing methodologies, evaluating the adequacy and efficiency of internal controls; and… more
- Citizens (Westwood, MA)
- …within the first line of defense. This includes all aspects of first line risk management . + Analyzing, trending, and reporting on data related to business ... of identified fair banking risks and timely escalation to Risk Management . + Staying current of the...laws, UDAAP and regulations, including but not limited to ECOA/ Reg B, FHA, SCRA, FCRA, FDCPA. + Understanding of… more