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The Leader is also accountable for the delivery of technology solutions that will support governance, risk, compliance, and real estate and facilities management functions.
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Reporting directly to the Senior Director of Planning and Controls Technologies, this role requires experience with Financial, GRC, Risk, or Real Estate Systems and a strong understanding and have worked with ERP systems.
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10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a combination. At least 7 years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a combination.
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Closely collaborate with various stakeholders to monitor to design an effective AML compliance program and ensure controls are implemented to mitigate risk. The AML Compliance Manager is also responsible for ensuring the effective detection of suspicious activity, designing transaction monitoring rules to monitor for unusual activity, and providing periodic updates on the state of the AML Program to key partners, including the Board of Directors.
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GRC/Risk domain expertise to be able to work with senior Finance leaders to interpret their process and functional needs into system solutions. The ideal candidate has Finance, GRC, or Risk Systems experience across multiple companies to introduce best practices leveraging their broad and deep knowledge of various systems (e.g. PeopleSoft; Oracle; Archer, Open Pages, AuditBoard, Workiva, MetricStream , etc.
$260,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Collaborate with the Finance Leaders to standardize on a GRC platform to track issues, centralize processes and documentation of controls, risks, and mitigation approaches associated to higher risk based functions and processes.
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Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards. Finance, Risk and Compliance Transformation.
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Delivery of Enterprise Financial Risk Management solutions, including enterprise model risk governance, credit risk oversight, and price verification to optimally assess and track all risks, issues, controls, and compliance.
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The Senior Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations.
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Financial Services Risk Consulting, Sector Compliance – Senior Manager – Open Location At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.
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Coordinate with other functions (i.e. Compliance, 2LOD) to ensure alignment with broader risk management and governance objectives. Monitor regulatory developments and findings and assess their potential impact on the organization's risk profile and regulatory compliance.
$163,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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You'll develop expertise in Governance, Risk, and Compliance (GRC) and Continuous Controls Monitoring (CCM). These efficiency gains are achieved through extreme automation powered by CCM engines to bridge security, risk, and compliance activities.
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Risk Management Technologies: Utilize and understand technologies used to manage risk, including the principles of model validation, to ensure the effectiveness and reliability of AML and Sanctions programs.
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Financial Services Risk Consulting, Sector Compliance – Senior Manager – Open Location. As a Senior Manager you will be challenged with helping our clients manage risk and solve complex global regulatory issues.
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The Sector Compliance Team focuses on services to financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management and investment advisor compliance.
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compliance risk and jobs Title: senior manager in Arlington, VA
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