- Fannie Mae (Reston, VA)
- …management , application life cycle management , operational health management .Excellent skills in monitoring , tracing, profiling, and diagnosing ... and planning and managing business continuity.The group of skills related to Risk Assessment and Management including evaluating and designing controls,… more
- Mizuho Corporate Bank (New York, NY)
- …risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance ... Monitoring Program. This role is ideal for seasoned Compliance , Risk Management , or Audit...skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties… more
- Federal Reserve System (San Francisco, CA)
- …Experience in assessing, validating, designing, or managing various compliance risk management controls, including monitoring /surveillance systems such ... to evaluate the quality and effectiveness of an institution's compliance risk management practices, including...with complex compliance profiles, including reporting lines, compliance monitoring and testing, risk … more
- Quadient (Milford, CT)
- …**Stakeholder Collaboration:** + Work with internal stakeholders to ensure compliance risk management , reporting, and monitoring . + Provide support and ... seeking a dedicated and experienced Director of IMS & Compliance - NORAM (North America), to join our team....the implementation, maintenance, and improvement of the Global Integrated Management System (IMS) in coordination with the NORAM senior… more
- Organon & Co. (Plymouth Meeting, PA)
- …the enterprise. This role assures regulatory & corporate compliance through process monitoring ( risk & issue management , KPIs, Metrics), decision making, ... Management System (QMS) Governance, Quality Planning, and Risk Management is accountable to deliver and...Governance strategy and execution. + Execute our Company's training Compliance Monitoring Program to detect trends, risks,… more
- Bloomberg (New York, NY)
- …+ Use Governance Risk and Compliance (GRC) tools to evidence risk management , monitoring , measurement, and reporting within the division + Follow ... is to address risks and related issues by providing risk management as a service, focusing on...The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide… more
- SMBC (New York, NY)
- …with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the position ... of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management ...management , regulators, and the business to advise on compliance risk management strategies and… more
- Citizens (Johnston, RI)
- …date knowledge of regulatory, statutory, and legislative requirements for risk management and controls to ensure compliance with all applicable requirements. ... processes along with regulatory, statutory and legislative requirements for risk management and controls. + Assess material...compliance with key rules and regulations. Input control monitoring results into the system of record. Keep the… more
- Discover (Riverwoods, IL)
- …promises to our customers, each of us contribute every day to a culture that values compliance and risk management . Discover is committed to a diverse and ... oversight activities and designing and/or enhancing the operational risk Monitoring and testing programs specific to...leaders, and other second and third line leaders including compliance risk and internal audit. Key to… more
- Citigroup (Irving, TX)
- …10%. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... **(US Mortgages) Control Monitoring & Testing Leader** The Central Testing Unit's...CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of… more
- MUFG (Tempe, AZ)
- …is expected to learn and execute are Compliance Risk Assessment, Compliance Monitoring , Regulatory Data Management , and other process as assigned by ... various activities and tasks that are required for effective management of the compliance risk ...may lead, participate, support, and execute multiple processes including risk assessment, monitoring , regulatory data management… more
- Takeda Pharmaceuticals (Boston, MA)
- …issues. 8. Monitoring & Analytics + Champion initiatives in partnership with Monitoring , Enterprise Risk Management , Governance, and the Analytics & ... ensuring compliance with industry standards. + Conduct monitoring and auditing of prioritized risk areas....field; advanced degree. + Experience (10+ years) in anti-corruption compliance and third-party risk management … more
- Bank of America (New York, NY)
- …team work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- CIBC (Chicago, IL)
- …continuous audit and monitoring .** Key Accountabilities: + Serves as the Credit Risk Management representative in the Regulatory Compliance Management ... Credit Risks, Critical Thinking, Leadership, Long Term Planning, Regulatory Compliance , Risk Culture, Risk Management , Strategic Objectives At CIBC, we… more
- Bank of America (Jersey City, NJ)
- …in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the ... Compliance and Operational Risk Management ...+ Very strong knowledge of Security Information and Event Management (SIEM) analysis, monitoring and alerting +… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...line control designers and operators. + Conduct Testing and Monitoring and identify operational risk control gaps.… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President on the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you... Management , Policies and Procedures, Training and Awareness, Monitoring and Testing, Issue Management , Risk… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is...+ Perform ongoing monitoring and assessment of compliance and operational risk and control environment.… more
- Mizuho Corporate Bank (New York, NY)
- …Summary ACD seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to support the Mizuho US Operations ... compliance controls and programs such as: + Compliance testing, surveillance and monitoring + Drafting...MUSO Annual Compliance Plan, and the MUSO Compliance Risk Management Framework ;… more
