- Bank of America (Charlotte, NC)
- Risk Management Manager - Reg Issues Strategy and Integration Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...+ Support the execution of strategic enhancements to the Reg Issue Management process. Including process documentations… more
- MicroVention, Inc. (Aliso Viejo, CA)
- **12377BR** **Title:** Manager , Global 3rd Party Mgmt & LATAM Mgmt & Reg . Lead, HC Compliance **Job Description:** Manage the company's global third-party ... lifecycle management compliance program. Assist the Deputy Chief Compliance Officer...to specifically address risks posed by distributors and other high- risk third parties engaged by the company. + Responsible… more
- Truist (San Antonio, TX)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...such as Microsoft Office software products. 11. Strong project management and advisory skills. **Preferred Qualifications:** 1. Advanced degree.… more
- Citigroup (Tampa, FL)
- …project communication needs and create project communication plan. + Creates the project risk management plan. + Partners with cross function peers to create, ... The Project Manager provides full leadership and supervisory responsibility. Provides...junior level employees, but will not typically have formal management role. + Manages one team (consisting of support… more
- BJs Wholesale Club (NH)
- …position **medical plans vary by location The Regional Asset Protection Manager (RAPM) oversees Asset Protection, security, theft, fraud, investigations, and related ... within the field. The RAPM supports and continuously interacts with club management to analyze shrink, identify profitability gaps and address issues related to… more
- BronxCare Health System (Bronx, NY)
- …and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation ... of the BronxCare Health System's (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting, (c) Infection Control Policies… more
- Truist (Charlotte, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and procedures (including… more
- Truist (Charlotte, NC)
- …weaknesses, including risks, and root cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and ... Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will… more
- Citigroup (Jacksonville, FL)
- …+ Bachelor's/University degree or equivalent, Masters degree a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... limited to: SEC Regulation Best Interest, DOL PTE 2020-02, Reg S, Reg D, Reg ...mitigation actions are in place and escalate to senior management as appropriate + Provide supervision of Risk… more
- US Bank (Atlanta, GA)
- …and discover what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating the ... to facilitate issue corrections. Strong working knowledge of operational risk management , process engineering, and applicable regulatory...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- PenFed Credit Union (San Antonio, TX)
- …it's about being a part of the PenFed family. PenFed is hiring a (Remote) Senior Manager , IT Risk Management & Controls. The primary purpose of this position ... drive solutions that comply with Federal regulations and the risk management framework and operational effectiveness strategy...Familiarity with Federal regulations including but not limited to Reg CC, DD, E and Z, BSA, CIP and… more
- CIBC (Chicago, IL)
- …executing and deliverables, including RCSA, record management + Act as project manager for risk analytics project/programs to ensure on time and successful ... environment where all of our team members can excel. ** Risk Analytics Process Enhancement, Compliance Manager ** :...enhancement project; (3) coordination & collaboration with others in risk management , audit, and lines of business… more
- US Bank (Charlotte, NC)
- …3 Skills** + Demonstrated People Leader experience + Experience in Cyber security Risk management + Financial Industry regulatory requirements (PCI, etc) **Basic ... security configuration and countermeasures and prioritization. + Experience partnering with Cyber Security Risk and Third Party Risk Management teams to… more
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** Credit Risk Management (CRM) provides independent oversight of enterprise credit risk ... and control. CRM is also responsible for establishing credit risk management , strategy, policies and practices. CRM's...- Ability to work independently with minimal guidance from manager If there's anything we can do to accommodate… more
- Bank of America (Atlanta, GA)
- Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Risk Management Executive will be a key...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- US Bank (Minneapolis, MN)
- …and managers to oversee technology risk in alignment with the US Bank risk management framework. This individual will manage a team of RCA professionals, ... corresponding risk organizations and other areas within Risk Management & Compliance. + Ensure the...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- ManpowerGroup (Irving, TX)
- …preferred * Negotiation and Influencing skills * Obtain a unique firm-wide view of Risk Management . * Attention to detail * Superior Planning & Organization ... **Role: Project Manager with tech data governance/credit risk /lending...* Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. *… more
- Capital One (Richmond, VA)
- …least 5 years in Financial Services within Compliance, Audit, Legal, or Risk Management focus + Financial Risk Manager (FRM) license or Certified Public ... United States of America, Richmond, Virginia Principal Associate, Finance Risk Management Capital One is seeking a...Serve as a key point of contact for the Reg W and intercompany agreements process, including supporting the… more
- ManpowerGroup (New York, NY)
- …rate between $78 - $81/hr on W2** **Top skills required:** + MUST have **credit risk management background and strong knowledge of financial products** . + MUST ... **Role Title: Credit Risk - Project Manager ** **Location:** **New...products and services and experience was gained) + Credit Risk management and/or audit, regulatory or QA… more
- MUFG (Jersey City, NJ)
- …governance model. **Qualifications:** + At least 10 years' experience in a combination of risk management , information security and IT roles + Expert in program ... management with a focus on executing information security risk assessment/testing methodologies, evaluating the adequacy and efficiency of internal controls; and… more