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SH
Full time
 
Associate, Business Control & Risk Management (AML/KYC)
Santander Holdings USA Inc Boston, MA, USA
Country: United States of America It Starts Here Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible. This is more than a strategic shift. It’s a chance for driven professionals to grow, learn, and make a real difference. If you are interested in exploring the possibilities We Want to Talk to You! The Difference You Make The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Associate will be supporting and advising Relationship Managers...

Dec 26, 2025
CO
Full time
 
Manager, Product Management - Risk Management, Compliance and Ethics
Capital One Financial Corporation New York, NY, USA
Manager, Product Management - Risk Management, Compliance and Ethics Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology. We believe our portfolio of businesses and investments in growth and transformation will result in a company with the scale, brand, capabilities, talent, and values to succeed as the digital revolution transforms our society and our industry. About the Team Capital One Compliance and Ethics (C&E) is looking for a Manager, Product Manager that will help reimagine the way compliance is implemented across the enterprise. In this role, you will sit at the intersection of product, data, technology and design – ideal for someone who thrives in complex problem spaces, partnering with key stakeholders, and continuously learning individually and as a team. This role will own product...

Dec 26, 2025
CO
Full time
 
Manager, Product Management - Risk Management, Compliance and Ethics
Capital One Financial Corporation New York, NY, USA
Posted Date 12/23/2025 Description Manager, Product Management - Risk Management, Compliance and Ethics Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology. We believe our portfolio of businesses and investments in growth and transformation will result in a company with the scale, brand, capabilities, talent, and values to succeed as the digital revolution transforms our society and our industry. About the Team Capital One Compliance and Ethics (C&E) is looking for a Manager, Product Manager that will help reimagine the way compliance is implemented across the enterprise. In this role, you will sit at the intersection of product, data, technology and design – ideal for someone who thrives in complex problem spaces, partnering with key stakeholders, and continuously learning individually and as...

Dec 26, 2025
GSK
Director GCO Process Management Risk-based Quality Management
GSK Collegeville, PA, USA
Reference #: 432550 Site Name: UK - Hertfordshire - Stevenage, GSK HQ, Mississauga, USA - Pennsylvania - Upper Providence, Wavre Posted Date: Dec 17 2025 GSK's success absolutely depends on our people. While getting ahead of disease together is about our ambition for patients and shareholders, it's also about making GSK a place where people can thrive. We want GSK to be a place where people feel inspired, encouraged and challenged to be the best they can be. A place where they can be themselves - feeling welcome, valued and included. Where they can keep growing and look after their wellbeing. So, if you share our ambition, join us at this exciting moment in our journey to get Ahead Together. Job Purpose: The Director Process Management will be accountable for overseeing and optimizing Risk-based Quality Management processes within Global Clinical Operations (GCO). The Director of Process Management will be a senior leader with expertise in process design, leading complex...

Dec 23, 2025
DF
Risk Management Trainee
Dickinson Financial Corporation Kansas City, MO, USA
Summary The Risk Management Trainee is part of the Risk Management Development Program which will provide training in BSA/AML, Internal Audit, Financial Intelligence Unit, Compliance/CRA, Third Party Risk Management, and Enterprise Risk Management. Within each department the associate will receive foundational training to understand the responsibilities and functions of each department in terms of how each department contributes to the overall risk management of Academy Bank and Armed Forces Bank. Responsibilities Within the various Academy Bank risk departments, the Risk Management Trainee will receive training and then be able to perform the following tasks: BSA/AML Review and disposition Verafin alerts. Investigate escalated cases for potential SAR filing recommendations. Conduct comprehensive investigations on the Bank's high-risk clients. Complete additional duties and projects as assigned by management Internal Audit Assist...

Dec 22, 2025
WA
Senior Enterprise Risk Management (ERM) Analyst
Western Alliance Bancorporation Grove City, OH, USA
Job Title: Senior Enterprise Risk Management (ERM) Analyst Location: CityScape What you'll do: As a Senior Enterprise Risk Management Analyst, you'll lead the strategy and execution of the Bank's Enterprise and Operational Risk Management Framework. You'll play a key role in executing the Operational Risk Management programs with a focus on the Issue Management and Controls Testing programs. You'll partner with First Line of Defense (FLOD) to ensure adherence with Firmwide requirements to the Issue Management program both in creation and validation of issues. Support the execution and enhancement of Second Line of Defense Enterprise and Operational Risk Programs, specifically within Issue Management and Controls Testing. Perform validation and controls testing as required by the Issue Management program. Preparing various reports by collecting, analyzing, visualizing, and summarizing source data. What you'll need: Intermediate knowledge of Issue Management principles including...

Dec 22, 2025
Humana
Director, Risk Management
Humana Indianapolis, IN, USA
Become a part of our caring community and help us put health first The Director, Home Health Risk Management identifies and analyzes potential sources of risk, proactively ensuring controls and processes are in place to reduce risk. The Director, Home Health Risk Management requires an in-depth understanding of how organization capabilities interrelate across the Home Health segment. The Director of Risk Management for Home Health will be responsible for development and implementation of controls and cost-effective approaches to minimize risks to the organization as well as estimating the potential consequences of risks. Assesses and communicates information regarding business risks with functions across the organization. Their focus will be on CenterWell risk assessments, issue management, auditing and monitoring. Areas of oversight will include CenterWell Home Health, OneHome, as well as new growth initiatives. This role requires an in-depth understanding of Home Health...

Dec 22, 2025
TB
Full time
 
Group Risk Specialist (US) - Fraud and Insider Risk Management
TD Bank New York, NY, USA
Work Location: New York, New York, United States of America Hours 40 Pay Details $91,000 - $145,6000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line Of Business Risk Management Job Description The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud and...

Dec 21, 2025
Humana
Full time
 
Director, Risk Management
Humana IN, USA
Become a part of our caring community and help us put health first The Director, Home Health Risk Management identifies and analyzes potential sources of risk, proactively ensuring controls and processes are in place to reduce risk. The Director, Home Health Risk Management requires an in-depth understanding of how organization capabilities interrelate across the Home Health segment. The Director of Risk Management for Home Health will be responsible for development and implementation of controls and cost-effective approaches to minimize risks to the organization as well as estimating the potential consequences of risks. Assesses and communicates information regarding business risks with functions across the organization. Their focus will be on CenterWell risk assessments, issue management, auditing and monitoring. Areas of oversight will include CenterWell Home Health, OneHome, as well as new growth initiatives. This role requires an in-depth understanding of Home...

Dec 21, 2025
Lensa
Full time
 
Vice President, Risk Management
Lensa New York, NY, USA
Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for ASM Global. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. Job Title: Vice President, Risk ManagementReports To: Chief Legal OfficerDepartment: LegalFLSA Status: Exempt LEGENDS GLOBAL Legends Global is the premier partner to the world's greatest live events, venues, and brands. We deliver a fully integrated solution of premium services that keeps our partners front and center through our white-label approach. Our network of 450 venues worldwide, hosting 20,000 events and entertaining 165 million guests each year, is powered by our depth...

Dec 21, 2025
Uo
Full time
 
Senior Instructor- Actuarial Science & Risk Management
University of Illinois at UrbanaChampaign Urbana, IL, USA
Senior Instructor- Actuarial Science & Risk Management The University of Illinois at Urbana-Champaign seeks a Senior Instructor in the Actuarial Science & Risk Management program. Required Qualifications: Master's in Actuarial Science, or closely related field. This position also requires one year of college teaching or similar corporate training experience. Passed three preliminary actuarial professional exams. Responsibilities: Teach actuarial science and risk management courses. These may include large service courses and small discussion sections. Supervise TAs and graders for these courses. Develop and maintain curriculum and stewardship material for these courses. Full Time. Application Procedures & Deadline Information Please create your candidate profile at https://jobs.illinois.edu and upload your cover letter and resume by 6:00pm (CST) on January 16, 2026. We ask that all documents be uploaded as a...

Dec 21, 2025
TB
Full time
 
Group Risk Specialist (US) - Fraud and Insider Risk Management
TD Bank New York, NY, USA
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $91,000 - $145,6000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Risk Management Job Description: The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for...

Dec 21, 2025
VA
Registered Nurse- Quality Management Consultant- Risk Manager
Veterans Affairs, Veterans Health Administration Charleston, SC, USA
Summary Functions as a clinical expert and executes position responsibilities that demonstrate leadership, experience, and creative approaches to management of complex patient care. Assesses, plans, implements, and evaluates delivery of care based on age specific components. Demonstrates performance and leadership that is broad enough to improve the care for a group of patients. Demonstrates sound decision-making and judgment and possess excellent interpersonal skills. Responsibilities The Quality Management (QM) Consultant Registered Nurse (RN) demonstrates leadership, experience, and creative approaches to improvement in quality-of-care outcomes. The QM Consultant demonstrates performance and leadership that is broad enough to improve the care for a group of patients. The QM Consultant is responsible for the documented outcomes at the program or service level. Program or service level outcomes must be broad and complex and can be demonstrated at any organizational level within...

Dec 21, 2025
Randstad Technologies
Contract
 
Director/Associate Director of PV Risk Management
Randstad Technologies Cambridge, MA, USA
Job Summary As the largest staffing and recruitment agency in the world, we can commit to finding you the perfect role that gives you the opportunity to learn and grow in the life sciences arena. Utilizing a recruiter for your job search gives you access to a large network of top employers as well as detailed information about hundreds of positions. Our partner recognizes the need for innovative care and utilizes Research & Development to further knowledge in Oncology, Neuroscience, Rare Diseases, and Gastroenterology. As a company that brings in over $30 billion in annual revenue, they have established themselves as a biopharmaceutical powerhouse that is changing the world. If you're looking for a position where your work will benefit millions of people, we are waiting for you! location: Cambridge, Massachusetts job type: Contract salary: $118.33 - 183.07 per hour work hours: 9 to 5 education: Bachelors Responsibilities Provides guidance and subject matter...

Dec 20, 2025
Wellmark Blue Cross and Blue Shield
Full time
 
Vendor Risk Management Coordinator
Wellmark Blue Cross and Blue Shield Des Moines, IA, USA
Why Wellmark : We are a mutual insurance company owned by our policy holders across Iowa and South Dakota, and we’ve built our reputation on over 80 years’ worth of trust. We are not motivated by profits. We are motivated by the well-being of our friends, family, and neighbors–our members. If you’re passionate about joining an organization working hard to put its members first, to provide best-in-class service, and one that is committed to sustainability and innovation, consider applying today! Learn more about our unique benefit offerings here. Want to know more? You can learn about life at Wellmark here. Job Description Responsible for supporting the Wellmark Vendor Management program by assisting with the vendor due diligence, developing and maintaining procedures, and developing relationships with internal and external stakeholders in support of assigned vendor relationships. Will coordinate and manage the vendor survey process; including drafting, compiling and...

Dec 19, 2025
PNC
Risk and Control Advisor Senior - Change Management Oversight
PNC Columbus, OH, USA
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's Independent Risk Management organization, you will be based in Pittsburgh, PA, Columbus, OH or Dayton, OH. Responsible for overseeing Independent Risk Management (IRM) challenge activities for the majority of Change@PNC Tier 1 Delivery Projects. This oversight allows for one Voice of Risk on PNC's significant projects. Gain an understanding of Change@PNC processes and Independent Project Risk Oversight (iPRO) role in the processes. Build relationships with Business Owner/Sponsor, Project Manager, 1LOD Risk, Project Quality Assurance (PQA)...

Dec 19, 2025
PNC
Risk and Control Advisor Senior - Change Management Oversight
PNC Pittsburgh, PA, USA
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's Independent Risk Management organization, you will be based in Pittsburgh, PA, Columbus, OH or Dayton, OH. Responsible for overseeing Independent Risk Management (IRM) challenge activities for the majority of Change@PNC Tier 1 Delivery Projects. This oversight allows for one Voice of Risk on PNC's significant projects. Gain an understanding of Change@PNC processes and Independent Project Risk Oversight (iPRO) role in the processes. Build relationships with Business Owner/Sponsor, Project Manager, 1LOD Risk, Project Quality Assurance (PQA)...

Dec 19, 2025
PNC
Risk and Control Advisor Senior - Change Management Oversight
PNC Dayton, OH, USA
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's Independent Risk Management organization, you will be based in Pittsburgh, PA, Columbus, OH or Dayton, OH. Responsible for overseeing Independent Risk Management (IRM) challenge activities for the majority of Change@PNC Tier 1 Delivery Projects. This oversight allows for one Voice of Risk on PNC's significant projects. Gain an understanding of Change@PNC processes and Independent Project Risk Oversight (iPRO) role in the processes. Build relationships with Business Owner/Sponsor, Project Manager, 1LOD Risk, Project Quality Assurance (PQA)...

Dec 19, 2025
TB
Full time
 
Head of US Third-Party Risk Management (US)
TD Bank Boston, MA, USA
Work Location: Boston, Massachusetts, United States of America Hours: 40 Pay Details: TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Risk Management Job Description: The Head of US Third-Party Risk Management leads the US Third Party management strategy. As a member of...

Dec 18, 2025
Lensa
Full time
 
Director Enterprise Risk Management (ERM)
Lensa New York, NY, USA
Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for Brightstar Lottery. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. Director Enterprise Risk Management (ERM) Location: Providence, RI, US, 02903ID Statewide, ID, USCO Statewide, CO, USNM Statewide, NM, USND Statewide, ND, USNH Statewide, NH, USKY Statewide, KY, USLA Statewide, LA, USMD Statewide, MD, USWI Statewide, WI, USIL Statewide, IL, USMI Statewide, MI, USOR Statewide, OR, USWA Statewide, WA, USAZ Statewide, AZ, USOK Statewide, OK, USUT Statewide, UT, USSD Statewide, SD, USIN Statewide, IN, USNE Statewide, NE, USAR Statewide, AR,...

Dec 16, 2025
Lensa
Full time
 
Senior Director of Risk Management and Accountability
Lensa New York, NY, USA
Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for City of New York. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. Job Description DYCD is seeking a qualified individual to serve as the Senior Director for Risk Management and Accountability within the division of Audits, Contracts, Evaluation and Sourcing (ACES). Under the direction of the Assistant Commissioner for Risk Management and Accountability the individual will serve as a key strategic partner overseeing the development, implementation and monitoring of risk management frameworks, accountability systems and compliance...

Dec 16, 2025
TB
Manager, Financial Crime Risk Management (US)
TD Bank Greenville, SC, USA
Work Location: New York, New York, United States of America Hours: 40 Pay Details: $91,000 - $136,240 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Manager, Financial Crime Risk Management role leads and develops a team...

Dec 16, 2025
Moody's
Asst Dir-Risk Management - 11896
Moody's King of Prussia, PA, USA
At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling intelligence that not only understands complexity but responds to it. We decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence. If you are excited about this opportunity but do not meet every single requirement, please apply! You still may be a great fit for this role or other open roles. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and...

Dec 15, 2025
CO
Senior Manager, Product Management - Risk Management Product
Capital One Financial Corporation New York, NY, USA
Senior Manager, Product Management - Risk Management Product Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology. We believe our portfolio of businesses and investments in growth and transformation will result in a company with the scale, brand, capabilities, talent, and values to succeed as the digital revolution transforms our society and our industry. About the Team: In Risk Management Product, we are on a mission to transform risk management with technology. Come join a forward-thinking team dedicated to re-imagining Counterparty Risk management through robust data pipelines and user-centric digital experiences. You will operate within a close-knit "Product Trio" alongside Engineering and Design, empowering you to move fast and solve complex problems for our internal users. We embrace an AI-first...

Dec 14, 2025
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