- Robert Half Technology (Philadelphia, PA)
- Description We are offering a short-term contract employment opportunity for an IT Risk and Compliance Specialist in the financial services industry, based ... in Philadelphia, Pennsylvania. As an IT Risk and Compliance Specialist , you will be entrusted with the responsibility of managing risk and ensuring … more
- Comerica (Farmington Hills, MI)
- Third Party Compliance Risk Specialist The Third-Party Compliance Risk Specialist reports to the Corporate Compliance Risk Assessment and ... issues for third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures that third-party engagements align with the… more
- Robert Half Technology (Grand Blanc, MI)
- Description We are in the process of recruiting an IT Risk and Compliance Specialist to work in our team located in Grand Blanc, Michigan. This role is ... * Conduct regular audits and reviews to identify potential areas of compliance vulnerability and risk * Handle complaints related to compliance and risk… more
- Kohler Co. (Kohler, WI)
- **Physical Risk & Security Compliance Specialist ** _Work Mode: Onsite_ **Location:** Onsite - Kohler, WI **Opportunity** Kohler is seeking a lead ... business), geographical location and security threat level. + Assessing and mitigating risk issues using and managing a comprehensive security auditing program +… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development of… more
- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development of… more
- US Bank (Knoxville, TN)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- South Texas Project Nuclear Operating Company (Wadsworth, TX)
- Specialist ISS Governance Risk & Compliance (All Levels) STP Nuclear Operating Company, 12090 FM 521, Wadsworth, Texas, United States of AmericaReq #1152 ... focus on safety, integrity, teamwork and excellence. SUMMARY The Security Governance, Risk , and Compliance (GRC) Analysts develop and maintain information… more
- Barnes & Noble Education (Columbia, MO)
- …Together, our teams work to elevate lives through education. We are seeking a ** Specialist , IT Security, Risk & Compliance ** to drive critical initiatives ... in Vendor Management, IT Risk Management, and overall compliance operations. In this role, you will manage the Vendor Management Program, support audits and… more
- LifePoint Health (Roxboro, NC)
- …**Legal/Regulatory Affairs/ Risk * **Organization:** ** **Title:** *Regulatory Compliance Specialist PRN* **Location:** *NC-Roxboro* **Requisition ID:** ... Performs other related duties to include support for Quality Management, Risk Management, Patient Safety, and Patient Satisfaction Initiatives. Performs other duties… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar Sr. Risk Specialist to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's ... that allow Kuiper to move quickly. As a Senior Risk Specialist , you will maintain an up-to-date...teams and stakeholders. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss… more
- Toyota (Plano, TX)
- …ServiceNow GRC and other systems/tools using various integration methods. + Certified Implementation Specialist in Risk & Compliance (CIS-RC) or Certified ... the Manager, the person in this role will support the Governance, Risk , and Compliance department's objective to become a global cybersecurity leader in the… more
- University of Michigan (Ann Arbor, MI)
- …**Job Detail** **Job Opening ID** 258046 **Working Title** Risk and Compliance Manager **Job Title** Compliance Specialist Senior **Work Location** ... Risk and Compliance Manager Apply Now... Risk and Compliance Manager Apply Now **How to Apply** A...that directly relate to this position. **Job Summary** The Risk and Compliance Manager is responsible for… more
- Amazon (Seattle, WA)
- …, Audit, Accounting, and Compliance (RAAC) team is seeking a Sr. Risk Specialist to support the Commerce Platform organization with government regulations, ... with a heavy focus on SOX and General Data Protection Regulation (GDPR). The Senior Risk Specialist will be responsible for managing and ensuring GDPR and SOX … more
- Eastern Bank (Lynn, MA)
- …the overall BSA/AML compliance program for the bank. Additionally, the BSA Risk Quality Assurance Specialist I must be able to communicate effectively and ... We are seeking a detail oriented and analytical BSA Risk Quality Assurance Specialist I to join...risk team. The cornerstone of a strong BSA/AML compliance program is the adoption and implementation of comprehensive… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Specialist role leads the development of enterprise programs including ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...bodies related to accountabilities, to determine level of BSA/FCRM compliance + Maintains a culture of risk … more
- Comerica (Dallas, TX)
- BRCO Specialist Lead The Business Risk and...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk , ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional teams to define the...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Federal Reserve Bank (St. Louis, MO)
- …(AML) compliance to join our Safety & Soundness team. As a BSA/AML Risk Specialist , you will assess a financial institution's BSA/AML activity risk ... Fraud Professional (CAFP), Certified BSA/AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or similar BSA/AML-related certification. +… more