First Line Risk Sr Manager - Fair Lending Compliance
Risk
Johnston, Rhode Island; Charlotte, North Carolina; Westwood, Massachusetts
Sr. Manager Ocean Freight Logistics & Trade Compliance
Manager of Logistics at Liberty Hardware will have a unique opportunity to lead and shape the logistics function in the Global Sourcing, Trade Compliance, and Logistics department. Provide supervision and guidance to the Trade Compliance team, ensuring compliance with policies and applicable laws. A...
First Line Risk Manager-Wealth
The First Line Risk Manager role is part of the first line of defense and is responsible for consulting with, educating and supporting the First Citizens Wealth Business on the execution of the first line risk programs, promoting an environment of risk awareness and risk ownership across the Bank wh...
Global Markets Risk Sr Manager
The Interest Rate Risk and CFO Price Risk team under the Enterprise Financial Risk group within Global Risk Management is looking for a senior risk lead responsible for independent risk oversight the firm’s investment activities. Enterprise Financial Risk (EFR) seeks to deliver effective independent...
Senior First Line Risk Manager-Enterprise Operations (Remote)
This position is a senior first line risk management professional responsible for support and execution of various risk programs and Business Unit (BU) risk activities in adherence with the Company's Risk Appetite and Corporate Strategy. This role is responsible for supporting the Deposit & Payment ...
Compliance and Operational Risk Manager - Strategy and Initiatives
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Senior First Line Risk Manager-Enterprise Payments (Remote)
This position is a senior first line risk management (FRM) professional responsible for support and execution of various risk programs and Business Unit (BU) risk activities in adherence with the Company's Risk Appetite and Corporate Strategy. The senior FRM will partner across the enterprise with o...
Enterprise Privacy Compliance and Operational Risk Manager
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Senior Director Branch First-line Risk Management
Primary responsibilities: Enhance risk processes including the identification, documentation and substantiation of key processes, risks and controls Develop and monitor key risk indicators Create, distribute and review risk reporting with Branch Banking leadership Advise and provide guidance on risk...
Senior Manager, Compliance & Risk
Supervise a group of 2 or more individuals or managers within the Compliance + Security Operations group, setting direction and driving across the team to meet goals. Radian Generation's wide range of commercial, technical, and compliance services provide developers, owners, and operators with criti...
Regulatory Compliance Risk Senior Manager
Depth of knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending. As a Regulatory Compliance and Operational Risk...