A company is looking for a Compliance Risk Management Director - Consumer Protection Office & Fair and Responsible Banking Officer.
Key ResponsibilitiesOversee compliance risk management activities related to consumer protection laws and fair banking principlesLead a team of compliance experts and provide strategic leadership on compliance risk initiativesManage relationships with regulatory agencies and ensure adherence to compliance risk toleranceRequired Qualifications and EducationBachelor's degree with a minimum of 13 years' experience in banking / compliance or 17 years' equivalent work experienceMinimum of 6 years' managerial experienceMastery of regulatory compliance and ability to interpret applicable laws and regulationsExecutive leadership presentation and reporting experienceMay require regulatory certifications or licenses, such as FINRA licenses or CRCM designations
Director, Identity and Access Management Risk Lead
Center 1 (19052), United States of America, McLean, VirginiaDirector, Identity and Access Management Risk LeadAs a Director of Cyber Risk and Analysis at Capital One, you will be part of the Identity & Access Management (IAM) organization, working closely within our cyber security team, and with ext...
Internal Audit Director - Risk Management (Market Risk)
We're seeking someone with audit and, ideally, market risk experience to join our team as a Director within the Market Risk Audit team. In the Audit division, we provide senior management an objective and independent assessment of the Firm's internal control environment for risk management and gover...
Director, Business Risk Sr Group Manager CDGP Compliance Lead - C15 (Hybrid)
Risk Data and Technology (RD&T) is part of Citi’s Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and implementing data and technology solutions to deliver on our regulatory commitments, transforming data, processes, and technology to a...
Product Director, Value Chain Management Compliance and ESG
The Product team is looking for a Director of Product Management to lead the product and design efforts for our Value Chain Compliance Management System for private sector global enterprise customers. Product Director, Value Chain Management Compliance and ESG. In collaboration with product, enginee...
Director, Identity and Access Management Risk Lead
As a Director of Cyber Risk and Analysis at Capital One, you will be part of the Identity & Access Management (IAM) organization, working closely within our cyber security team, and with extended technical teams to manage and improve our risk posture. Be the risk management thought leader and adviso...
Director, SAP S4 Risk & Compliance Lead
The Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP S/4 HANA implementation, Project Keystone. The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our transformation office by providing compliance guidance around the future state de...
Campus Graduate and J.D. - 2025 Global Risk & Compliance Decision Science & Product Management Summer Internship New York, NY
The Global Risk & Compliance Organization (GRC) independently oversee the companys risk-taking and risk management activities, including the comprehensive identification, management, and mitigation of risks within the Companys risk appetite. Credit and Model Risk Oversight, Transaction Monitoring & ...
Counsel, Audit, Risk Management, And Compliance
This position is based in the Mayor’s Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and improving the effectiveness of...
Director, IT & Security Risk Management
The Director of IT & Security Risk Management is responsible for developing and implementing the first line of defense for an end-to-end IT risk management program in alignment with Flagstar’s Enterprise Risk Management program driving the identification, assessment, and prioritization of existing a...
Director of Accounting Standards and Risk Management
The individual will have a generous amount of latitude with respect to research, direction and selected approach for implementation of governmental accounting standards as well as designing the risk management approach to use in assessing the Bureau’s controls that may be susceptible to risk. Design...