- Novo Nordisk Inc. (Plainsboro, NJ)
- …People & Ops, and others. Essential Functions Develop and implement a comprehensive risk assessment , management and mitigation strategy for the E&C function and ... training on new procedures, to auditing against local and corporate policies, to reporting compliance -related issues, ECP...on the E&C monitoring and auditing program to ensure risk assessment effectiveness and related monitoring and… more
- Merck & Co. (Rahway, NJ)
- …and statistical skills with experience in data interpretation and risk assessment tools.Excellent communication, leadership, and problem-solving skills.Ability ... Analysis (FMEA), implementing risk control measures, and performing overall device risk evaluations in compliance with ISO 14971 and other relevant… more
- Twist BioScience (South San Francisco, CA)
- …and standards Work with Internal Audit on the completion of a comprehensive risk assessment , documentation, risk mitigation guidance, and related reporting ... business technology integrationsPartner with control owners to perform management assessment of risk over internal controls and...a combination of public accounting experience focused on SOX compliance and/or corporate SOX experience in a… more
- Fidelity Investments (Boston, MA)
- … mitigationCreating reports, summaries, presentations, and process documents to present risk assessment resultsIdentifying economic and financial trends that may ... of the dynamic and energetic risk team within Fidelity's Legal, Risk , and Compliance (LRC) organization supporting Enterprise Services. In particular, the… more
- MUFG (Irving, TX)
- …This position will be responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and due diligence processes (known ... compliance risks posed by certain types of corporate lending transactions and implement the necessary risk...+ Direct experience in corporate lending, business compliance advisory, or other risk management role… more
- Kemper (Chicago, IL)
- … program. **POSITION RESPONSIBILITIES:** Corporate Compliance : + Assist with corporate compliance risk assessment including maintaining and ... compliance and ethics including but not limited to regulatory change management, risk assessment , corporate compliance , and ethics, OFAC and AML,… more
- Comerica (Farmington Hills, MI)
- …Risk Specialist The Third-Party Compliance Risk Specialist reports to the Corporate Compliance Risk Assessment and Third-Party Compliance ... issues for third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures that third-party engagements align with… more
- TD Bank (New York, NY)
- …on the TD Securities US Core Compliance team that will manage the Risk Assessment process within the RCM Framework; key responsibilities include (but are not ... with the Compliance Advisory team for the Risk Assessment and other efforts. + Support...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...Department Americas Division ("CPAD"), reporting to the Director, Compliance Risk Assessment Program Lead.… more
- Mizuho Corporate Bank (New York, NY)
- …of pertinent data across Compliance functions to support Compliance Monitoring, Compliance Risk Assessment , and Compliance Risk Appetite ... program including development of PowerBI reporting tools + Support Compliance Risk Assessment team with...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- United Therapeutics (Columbus, OH)
- …stays ahead of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief ... the Department's risk management activities. The Senior Corporate Compliance Director will develop the auditing...Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United… more
- Mizuho Corporate Bank (New York, NY)
- …a sound understanding of the financial services industry, including audit, financial, corporate and compliance , risk management, or technology functions. ... design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment , audit plan and schedule, continuous monitoring and… more
- TD Bank (Lewiston, ME)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance ... role, a candidate should possess strong knowledge/understanding of BSA/AML Risk Assessment process, including one or more...with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- BMO Financial Group (New York, NY)
- …update of I&CB PRC Libraries to ensure accuracy and completeness. + **Operational Risk Assessment :** Perform the annual Product/Service, Process Risk ... the Business Impact Assessment (BIA), Business Continuity Plan (BCP), and Risk Assessment (RA), documentation updates across all I&CB business units. +… more
- JPMorgan Chase (Atlanta, GA)
- …you will contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage ... will contribute to the overall success of the Technology Risk & Services team and ensure compliance ...security, or a related field, with a focus on risk identification, assessment , and mitigation + Experience… more
- TD Bank (Laurel, MT)
- …The FCRM US team is seeking to hire a highly motivated OFAC and ABAC Policy and Risk Assessment Manager to join the group to provide guidance on OFAC and ABAC ... functional area + Ability to leads workstreams in the risk assessment execution, with multiple points of...as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager, Security Risk Assessment , Security, and Assurance (RASA) team are considered regional security officers (RSO's) who ... the crisis event, and conducting post-event analysis for continuous improvement. + ** Risk Assessment :** Oversee data-driven assessments of internal and external… more
- S&P Global (Englewood, CO)
- …**Grade Level (for internal use):** 11 **Title** : **In-Business Control Officer - Corporate Ratings -- First Line Risk Control** **The Role** Reporting to ... : + Partner with Ratings colleagues to ensure alignment between specific risk priorities and broader IBC, Ratings, and corporate priorities +… more
- JPMorgan Chase (Newark, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Vice-President in the Risk Management - Corporate Risk Control team, you will be an ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...stakeholders across the organization. This will promote early operational risk identification and assessment , effective design and… more
- Lineage Logistics (Novi, MI)
- …building interfaces with other Finance and other corporate systems. + Compliance and risk assessment **QUALIFICATIONS (KNOWLEDGE, SKILLS & ABILITIES):** ... Lineage is an Equal Employment Opportunity Employer and is committed to compliance with all federal, state, and local laws that prohibit workplace discrimination… more
