- Grant Thornton LLP (Cleveland, OH)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… more
- Grant Thornton LLP (Cleveland, OH)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Huntington National Bank (Cleveland, OH)
- …stakeholders, the Senior will continue to develop business, industry and regulatory knowledge becoming a solid line of defense against threats who is trusted ... CAMS, CRCM, etc.) or progress toward/eligibility for certification. + Internal Audit, Risk Management, Compliance , or Operations experience within a banking… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release Management, Testing and ... risk identification and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Oversees and executes… more
- Deloitte (Cleveland, OH)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Huntington National Bank (Cleveland, OH)
- … related experience may be considered Preferred Qualifications: + Advanced knowledge of risk management principles and regulatory compliance requirements. + ... Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu of a Bachelor's… more
- PNC (Strongsville, OH)
- …basis. Some responsibilities may be performed remotely, at the manager's discretion. The Senior Security Manager will lead a service "Security Policy, Compliance ... that the Security programs, policies and controls/procedures are aligned to regulatory requirements and industry expectations. To continue building maturity, the… more
- Anywhere Real Estate (Cleveland, OH)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables… more
- Anywhere Real Estate (Cleveland, OH)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... will be doing + Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. + Analyze and determine the… more
- PNC (Cleveland, OH)
- …Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises ... be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, … more
- Deloitte (Cleveland, OH)
- …with current insurance regulations. + Prepare and conduct compliance risk assessments in accordance with regulatory requirements. + Evaluate company ... with a particular focus on compliance and regulatory issues. As a Senior Consultant you... requirements. + Work collaboratively with client stakeholders, including compliance , risk management, business operations, field associates,… more
- PNC (Strongsville, OH)
- …execution. Serves as a senior risk advocate for the risk management program, process owner and/or regulatory relationship liaison. + Establishes the ... enhances existing programs to support the business(es) in managing risk while meeting business and regulatory expectations.... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- PNC (Strongsville, OH)
- …of risk strategies and program execution. May manage manager(s) and serves as a senior risk advocate for the risk management program. + Establishes the ... enhances existing programs to support the business(es) in managing risk while meeting business and regulatory expectations.... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Huntington National Bank (Cleveland, OH)
- …Technical leadership and management experience on data-centric efforts + Prior experience in risk management and/or regulatory compliance + Prior experience ... and management of associated risks. This role functions as a senior member of the IT Risk team and will be required to provide an independent, expert… more
- Philips (Orange, OH)
- …via compliant, innovative regulatory strategies. + Provide critical input on regulatory risk assessments to support portfolio selection. + Collaborate and ... The Senior Manager Regulatory Affairs will play...Authorities). + You have experienced formulating and implementing global regulatory strategies to ensure compliance with worldwide… more
- Huntington National Bank (Cleveland, OH)
- …equivalent work experience. * 5 or more years of applicable work experience in regulatory compliance , legal, or operational risk management . Preferred ... effectively perform their job responsibilities in compliance with applicable regulatory requirements. * Perform periodic risk assessments of business units… more
- Deloitte (Cleveland, OH)
- …to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led ... (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to… more
- Huntington National Bank (Cleveland, OH)
- Description Huntington Bank's Internal Audit Department is searching for a Senior IT Auditor with a passion for identifying and mitigating business and technology ... risks. Serving as an advisor to your audit engagement stakeholders, the IT Senior will continue to develop technology, business, industry and regulatory … more
- Philips (Orange, OH)
- …tests for impacts to patient safety and preparation of expert reports on toxicology/patient risk in the support of regulatory documentation. + Reporting to the ... in improving and saving lives around the world through generating Toxicological Risk Assessments for Philips Sleep & Respiratory care devices/products, ensuring they… more