- Bank of America (New York, NY)
- …senior management and regulators - Ensuring robust procedures to maintain regulatory compliance The market risk manager will additionally assess a broad ... Global Markets Risk Manager New York, New York...+ Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st… more
- Capital One (Richmond, VA)
- … Management Assurance (CRMA), Certified Risk Management Professional (CRMP), Certified Regulatory Compliance Manager (CRCM), Certified Financial Risk ... Creek 3 (12073), United States of America, Richmond, Virginia Manager Risk Advisor, Business Risk ...and rewarded. You will lead ERM through audit and regulatory engagements; facilitate periodic and change-driven risk … more
- Citizens (Glen Allen, VA)
- …Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk Professional (CERP) + Project Management ... compliance risks, as well as other enterprise risk disciplines. The Senior manager work with...Provides regulatory expertise and solutions on complex risk and compliance issues based upon understanding… more
- Amazon (Seattle, WA)
- …of customers? Answer yes to any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers ... by the opportunity to build diverse and high performing risk solutions? Do you like the idea of seeing...by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety and… more
- Amazon (San Diego, CA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and...and earn trust. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss… more
- Citigroup (Irving, TX)
- …needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance ... Serves as a senior compliance risk officer for Independent ...of standard and enterprise controls as part of Citi Manager 's Control Assessment (MCA) related to the Regulations Management… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Manager or Legal Assistant preferred_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Risk Manager - Regulatory Change Management As a Regulatory Change Manager and risk ... Bachelor's Degree or Military experience + At least 3 years of experience in legal, compliance , regulatory , audit or risk + At least 3 years of experience in… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent … more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... to identify and understand the critical data issues in terms of business impact/ risk /opportunity and ensure data policy enforcement and compliance . + Ensure… more
- Amazon (Seattle, WA)
- …with trustworthy listings, (2) Creating user-friendly tools to simplify the compliance processes for our Selling Partners, (3) Actively engaging with external ... operational costs. This role is part of the Seller Compliance Enablement Vertical, which aims to educating, engaging and...Key job responsibilities - Manage a global team of risk managers - Accountable for establishing the vision, strategy,… more
- Citigroup (Tampa, FL)
- …Border Data Clearance (CBDC). The book of work is a mix of process innovation, regulatory compliance , risk and controls, and data privacy. This role requires ... transformation program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager 's Control Assessment), and assessing… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk ... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...+ Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager… more
- Bank of America (Newark, DE)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; Plano, ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk...+ Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager… more
- Wells Fargo (West Des Moines, IA)
- …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- PNC (Pittsburgh, PA)
- …be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion As an Risk and Control...Legal & Audit) as well as regulators to provide regulatory risk expertise while developing and managing… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Wells Fargo (Irving, TX)
- …Tableau + Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer 2025. ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
Related Job Searches:
Compliance,
Compliance Manager,
Manager,
Regulatory,
Regulatory Compliance,
Regulatory Compliance Manager,
Regulatory Manager,
Risk,
Risk Compliance Manager,
Risk Manager