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Job DescriptionOpportunity at a GlanceReporting to the Chief Compliance and Privacy Officer, the Senior Manager, Privacy will support data privacy initiatives across the organization.
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You would also be responsible for recommending and executing actions to maintain strong regulatory compliance and risk management practices, while advancing the Bank’s mission and strategy.
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Position Details: As the Senior Manager of Customs Compliance, you will be responsible for developing, implementing, and overseeing robust import related policies and procedures to ensure compliance with all applicable laws and regulations across our U.S. and Canadian operations.
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Leveraging the existing Governance, Risk, and Compliance (GRC) tool, Telos Xacta (or an alternate like CSAM or RSA Archer), to track and reconcile findings from assessments, audits, and vulnerability scans.
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As an Anti-Money Laundering (AML) Compliance Senior Manager, you will lead the AML program strategy, including reporting, advisory, and governance, to ensure industry-leading performance and compliance with all regulations.
$189,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Circle is looking for a senior product leader to own and drive the company's entire risk and compliance platform product strategy and implementation.
$302,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Finally, you will maintain updated knowledge in the field of risk management and compliance to efficiently work on evolving frameworks as well as master new compliance regimes that support the go to market strategy of the company to enable success in new geographies or market segments.
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Collaborate with internal stakeholders including IT, law, compliance, privacy procurement, and senior leadership to integrate third-party risk management and information security into business processes.
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The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will work closely with the Director of Global Anti-Bribery & Corruption and the Regional Compliance leads for North America and Latin America/Caribbean.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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Prepare regular reports for senior management on risk mitigation strategies and compliance program deliverables. You will collaborate closely with the VP of Risk and Compliance to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively integrated into the overall transformation strategy.
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As a Senior Risk Manager, you and your team will also provide guidance to first line business areas and third party management on whether they are meeting Capital One’s program requirements.
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Excellent communication and written skills Desired Skills ServiceNow Certified Implementation Specialist – Risk and Compliance NIST Risk Management Framework (RMF) Agile development processes System integration (SOAP, REST, Stored Procedures, Queues, etc.
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This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc.
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Prepare comprehensive reports on compliance status, risk management activities, and security incidents for senior management and regulatory bodies. Relevant certifications, such as CISM (Certified Information Security Manager), CRISC (Certified in Risk and Information Systems Control), or PCI QSA (Qualified Security Assessor), are highly desirable.
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risk and compliance senior manager jobs Title: senior manager product strategy Company: Wells Fargo
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