- Truist (Charlotte, NC)
- … materials throughout the company. 4. Support the monitoring and execution of risk governance policies and procedures to establish defined processes, clear roles ... and responsibilities, and effective challenge routines. 5. Identify and monitor risk governance exceptions, issues, and emerging trends across assigned business… more
- Morgan Stanley (Miami, FL)
- …to the end-to-end financial crimes risk process *Responsibilities* The Financial Crimes Risk Governance and Change Management Oversight VP will be ... Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Financial Crimes Risk Governance and Change Management Oversight , VP*… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... assess WFC's management of core business lines and independent risk management oversight . You will work closely...in-line with the applicant's areas of expertise. The Senior Risk Specialist will work closely with DST… more
- BMO Financial Group (Tempe, AZ)
- …& external stakeholder audiences. + Leads or assists in the execution of oversight / governance activities. + Coordinates and participates in the execution of ... oversight / governance activities including reporting; assessment of education...equivalent combination of education and experience. + Experience in risk management, audit, compliance, governance and/or project… more
- Amazon (Arlington, VA)
- …support customers? Do you have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services (ProServe) is ... building a Governance , Risk Management and Compliance (GRC) team...job responsibilities This role will drive improvements in operational risk oversight , challenge, and reporting by connecting… more
- TD Bank (Mount Laurel, NJ)
- … Management **Job Description:** **The** **Senior AML Financial Crime Risk Specialist (US), Regulatory Compliance Management Process Oversight ** has primary ... Global Compliance, as it applies to US Financial Crimes Risk Management (FCRM): + Owns coordination of the RCM...RCM Program, including all Frameworks, Standards, and other key governance documents. + Maintains and updates the list of… more
- Truist (Charlotte, NC)
- …a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control ... to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by...and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Compliance **Job Description:** **Department Overview:** US Compliance Operations and Governance provides governance , oversight , and support for ... central elements of the US Compliance Risk Management Program, including: + Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk … more
- City National Bank (Wilmington, DE)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of ... the data governance program across business areas through the implementation of...do** + Monitors data quality and execute monitoring and oversight activities to ensure that data is sourced from… more
- Bank of America (Pennington, NJ)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...to assess the effectiveness of arrangements to deliver effective governance , oversight and controls in the business… more
- Wells Fargo (Irving, TX)
- …assurance through change or during periods of stress. The team is dedicated to the governance and oversight of risk activities across the organization to ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...are supported by several shared function support teams through risk and issue governance , exam management, systems… more
- Morgan Stanley (Miami, FL)
- … risk appetite statement and all policies and processes established within the risk governance framework. . Developing and establishing firm wide risk ... firm's risk appetite and protects the franchise. Provide comprehensive oversight of risk and strategic initiatives, ensuring alignment with organizational… more
- Janus Henderson Investors (Denver, CO)
- …role, or working from working at a TPA) + Demonstrate leadership by owning the Governance and Oversight relationship for TPAs where the individual acts as key ... KPIs and the SLAs along with the business as appropriate + Facilitate a risk assessment and due-diligence site visit program + Manage the escalation of service… more
- TD Bank (Mount Laurel, NJ)
- …overall strategy and industry best practices. Non-model risk role is providing governance and oversight for non-models, which are analytical tools that are ... Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse...are not considered models. The role will support the governance of non-models by reducing risk to… more
- City National Bank (WI)
- **VENDOR RISK SPECIALIST II** **WHAT IS THE OPPORTUNITY?** The Vendor Program Manager will be responsible for managing vendor relationships across the vendor ... world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight for the enterprise-wide third party management… more
- M&T Bank (Buffalo, NY)
- …necessary to ensure effective discussions, feedback, and decision making and to manage risk governance processes + Offer oversight and guidance to ... Governance Committees ("RGCs") and support adherence to the Risk Governance Committee standards + Assist in...disciplines at the request of the CRO. + With oversight , serve as a liaison to risk … more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... examinations and regular monitoring of business activities. The Senior Risk Specialist will work closely with DST...sound practices. + Evaluate the effectiveness of WFC's compliance risk and governance frameworks across WFC's three… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... Risk officer team to execute second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk . Key… more
- Federal Reserve Bank (Atlanta, GA)
- …direction, priorities and plans set forth by the SSP MG. The PCG Senior Risk Specialist will report functionally to the PCG Lead. Administrative reporting will ... supports the SSP MG in carrying out the MG's governance and oversight responsibilities over the Federal...for relevant cybersecurity and/or cloud security areas and effective risk -based supervision factoring in size and complexity of target… more
- PNC (Birmingham, AL)
- …a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will be based in Pittsburgh, PA, Cleveland, OH, ... Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance , Process Management, Regulatory Environment… more