- Santander US (Odessa, FL)
- Sr . FLoD Compliance Risk Officer Odessa, United States of America The ** Sr . FLoD Compliance Risk Officer** represents the First Line of ... on regulatory compliance risks and controls. The ** Sr . FLoD Compliance Risk...to new developments/changing circumstances. + Ability to interact with senior level management, experience interfacing with multiple levels of… more
- Santander US (Boston, MA)
- Sr . Analyst Business Control & Risk Management - Issue Management Quality Control Boston, United States of America The Issue Management Quality Control (IM QC) ... management (IM) within FLOD for Santander Bank. **Duties & Responsibilities: The Sr . Analyst will perform quality control testing to assess compliance to the… more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. Senior Technology Auditing, Compliance , & Governance Manager will ensure the integrity, ... risk management, facilitating effective communication and coordination. + Regulatory Compliance : Ensure IT Risk governance practices comply with all relevant… more
- Comerica (Farmington Hills, MI)
- Senior Operational Risk Analyst The ...FLOD . * RCSA: Provide support to business on Risk & Control Self-Assessments (RCSA). * Documentation: Strive for ... identify departmental initiatives and enhancements. * Demonstrate proactive and timely risk identification, remediation/ risk mitigation, and compliance with… more
- City National Bank (San Francisco, CA)
- …the Head of IT Risk Manager. The role will drive and manage all FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior ... management. In addition, this function manages and develops risk reporting and metrics to support all FLoD...the organization + Develop and communicate key messages to Senior Managers/Leaders and Regulators (Office of Comptroller of the… more
- JPMorgan Chase (Wilmington, DE)
- …or enhanced products and services from a regulatory perspective. + Assist the FLOD and other stakeholders in risk -based decision-making to manage and mitigate ... of professional experience with consumer and business-to-business advertising controls, regulatory compliance , risk or audit experience + Extensive regulatory … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more