- Truist (Atlanta, GA)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Bristol Myers Squibb (Princeton, NJ)
- …lives. Read more: careers.bms.com/working-with-us . **Summary:** The Senior Director of Risk Diligence and Oversight will play a critical leadership role in ... This position focuses on healthcare compliance diligence and the oversight of all third-party relationships across all risk...in conducting training and providing strategic advisory support to senior risk owners and business stakeholders. +… more
- Charles Schwab (Southlake, TX)
- …**Responsibilities** The ideal candidate will help drive the success of the 2LOD Risk Oversight Program. Senior Manager, an individual contributor role, ... transform the finance industry together. **Group Overview** The Transaction Risk Oversight and Monitoring (TROM) is a...partners to identify risks and target illicit behaviors, use data to quantify fraud trends, losses, behaviors, gaps in… more
- Wells Fargo (West Des Moines, IA)
- …or solutions for operational risk management, as appropriate. + Lead operational risk oversight of complex initiatives with high risk , typically spanning ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within...within the Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight (ORBO) team. Learn more… more
- BMO Financial Group (Charlotte, NC)
- …assigned as needed. **Qualifications:** + Typically 9+ years of relevant experience in Risk Oversight & Governance and post-secondary degree in related field of ... role is instrumental in the development and operationalization of the Enterprise Risk Management Framework (ERMF), with a focus on effective governance structures… more
- Discover (Riverwoods, IL)
- …is responsible for operational risk oversight activities specific to Data Risk Oversight . This includes advising, assessing, and effectively ... expected to collaborate closely with other colleagues across Operational Risk Oversight , Non-Financial Risk Management,...years' experience in first-line Data Management or Data Governance, or in an oversight capacity… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...programs, policies and practices for ICRM. + Analyzing comparative data and preparing regional and global reports related to… more
- Amazon (New York, NY)
- …The TRC Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a ... rapidly growing and complex global environment. The Senior Risk Manager will work closely with...in easy to digest terms for all stakeholders, using data to support your analysis and conclusions. - Deliver… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk . Requirements: + Data Oversight & Integration + ... Manager, Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:**...reporting, including escalating issues and highlighting areas of potential risk to the US AML Program, USCM/GTB senior… more
- Ankura (NJ)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... and program enhancement projects. + Leading assessments of clients' cyber and data security posture, including assessments of compliance with NIST CSF, NIST 800-53,… more