- Bloomberg (New York, NY)
- …We are looking for a finance analyst to join our larger finance team supporting the Legal , Compliance , & Risk organization. In this role, you will have the ... reporting and senior management support to drive the strategic direction of Bloomberg's Legal , Compliance , and Risk Functions. Legal performs all … more
- MetLife (Tampa, FL)
- …is responsible for performing audits of financial, operational, and compliance risk management as well as legal management processes. The individual should ... and methodology * Experience in model risk , operational risk , compliance risk , or legal management a plus * Experience in collaborating with… more
- USAA (Charlotte, NC)
- …develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance , Legal ) to facilitate collaboration between ... so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one… more
- USAA (Colorado Springs, CO)
- …develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal ) to facilitate collaboration between ... so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one… more
- JPMorgan Chase (Columbus, OH)
- …change management. This individual will drive collaboration through effective partnership across Compliance , Risk Management, Legal , Technology and Audit ... initiatives and strategies + Drive collaboration through effective partnership across Compliance , Risk Management, Legal , Technology and Audit… more
- Capital One (Plano, TX)
- …high level of exposure across the division partnering closely with senior business and Risk Office leaders, Technology, Compliance , Legal , and Operational ... risk policies and programs; + Drive collaboration between the Risk , Compliance , Legal , and other business support functions; + Ensure independent… more
- Capital One (Plano, TX)
- …high level of exposure across the division partnering closely with senior business and risk office leaders, technology, compliance , legal , and Operational ... risk policies and programs; + Drive collaboration between the risk , compliance , legal , and other business support functions; + Ensure independent… more
- Amazon (WA)
- …You will also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a ... Basic Qualifications - 4+ years of compliance program management, legal , governance, audit, risk /loss prevention, or equivalent experience - Bachelor's… more
- Capital One (Plano, TX)
- …on implementing risk policies and programs; + Drive collaboration between the risk , compliance , legal , and other business support functions; + Ensure ... risk management offices to perform and support risk , security, and compliance assessments. **In your...containment and remediation of process breakdowns in conjunction with compliance , legal and business process teams +… more
- SMBC (Jersey City, NJ)
- …as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of subject ... managing other SMEs outside of the CRA team in their conduct of compliance risk assessments for the legal entities they cover (primarily non-U.S. entities).… more
- JPMorgan Chase (Jersey City, NJ)
- …organization + Execute key Compliance and Operational Risk deliverables, including Compliance Risk Assessments and Legal Entity Risk and other ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- JPMorgan Chase (Columbus, OH)
- …organized, self-driven, collaborative, and communicative team member with demonstrated experience in Risk , Legal and / or Compliance . **Job ... Capabilities** + Bachelor's degree required + Minimum 7 years' experience in Risk , Compliance , Legal or similar regulatory-facing function + Prior experience… more
- Amazon (Seattle, WA)
- …Safety Experience 7. Engage with stakeholders throughout the company, including public policy, risk , compliance , and legal functions This global role offers ... also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a global… more
- Truist (Charlotte, NC)
- …upstream impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal , monitor BU adherence to applicable ... monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- JPMorgan Chase (Wilmington, DE)
- …skills** + Minimum 2+ years of experience in a control function (such as Legal , Compliance , Risk , or Control Management, Mergers and Acquisitions, Private ... quo and striving to be best-in- class. As a Compliance Risk Management Senior Associate in ...functional CCOR teams in addition to key stakeholders, including Legal , Internal Audit, Finance & Business Management and other… more
- Amazon (WA)
- …You will also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a ... and earn trust. Basic Qualifications - 4+ years of risk program management, legal , governance, audit, consulting, or analyst equivalent experience - Experience… more
- Truist (Atlanta, GA)
- …upstream impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal , monitor BU adherence to applicable ... monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- Discover (Riverwoods, IL)
- …and business and risk oversight teams (credit, market, liquidity, strategic, operational, compliance and legal risk ) to drive necessary action and help ... objectives. + Uses analytics to understand themes and trends across multiple risk types (market, liquidity, credit, operational, strategic, compliance risks)… more
- Citigroup (Tampa, FL)
- …10+ years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a ... (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot… more
- Huntington National Bank (Columbus, OH)
- …objectives + Collaborates with the line of business credit teams and key partners (Segment Risk , Compliance , Legal , etc.) in support and execution of credit ... risk and recommends strategies to minimize the risk + Monitors the portfolio for compliance with corporate policies and regulatory requirements + Serves as… more