- JPMorgan Chase (New York, NY)
- …or a related field, with a focus on regulatory compliance and risk mitigation + Experience working with senior management at a large, global financial ... opportunity to influence and shape our approach to cyber threats and compliance , balancing progressive digital transformation with robust risk management. Your… more
- Amazon (Arlington, VA)
- …of customers? Answer yes to any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to protect Amazon customers ... by the opportunity to build diverse and high performing risk solutions? Do you like the idea of seeing...prohibited by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- PNC (Philadelphia, PA)
- …contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you will be based in Pittsburgh, ... be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior , you will...this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- Bank of America (Fort Worth, TX)
- …(GBS) associates. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will ... Senior Test Tools and Automation Lead Charlotte, North...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Amazon (Bellevue, WA)
- …drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... required standards; Directing technology solutions that enable effective and efficient compliance risk management solutions. + Supporting investigations and… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and addressing potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- Highmark Health (Pittsburgh, PA)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and the impacts… more
- Scotiabank (New York, NY)
- Senior Manager, US Compliance Risk...("CRCA"). You will also assist the Head of US Regulatory Controls Management in (i) implementing and enforcing CRCA ... together to drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk ...escalate potential gaps in adherence to applicable laws, regulations, regulatory guidance, and Bank policy. + Assist in identifying… more
- Amazon (Seattle, WA)
- …Regulatory and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant ... and Adult Content Experience to ensure sellers comply with regulatory and Amazon requirements; 5. Champion and execute new...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience Preferred… more
- Citigroup (Tampa, FL)
- …Border Data Clearance (CBDC). The book of work is a mix of process innovation, regulatory compliance , risk and controls, and data privacy. This role requires ... The Helios Risk & Controls team covers wide range of...across a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead and/or… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... Compliance transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. + Designing, developing, delivering and… more
- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in- class. As a Compliance Risk Management Senior Associate in Compliance , Conduct and ... CCOR framework (eg, Process Deep dives, Monitoring Activities on KPIs / KRIs, Operational Risk Summaries, and Compliance Risk Assessments). + Assist in… more
- JPMorgan Chase (Columbus, OH)
- …large-scale programs in the risk management and compliance space. As a Risk Management and Compliance Senior Program Manager within JPMorgan Chase & ... as it relates to the OLO Program to firm's senior leadership and appropriate risk / control...years of experience in Risk Management and Compliance , Legal or similar legal and regulatory … more
- Black & Veatch (Overland Park, KS)
- ** Senior Cyber Risk & Compliance ...party risk programs, risk management, risk registries, regulatory compliance , security awareness ... diverse talents and perspectives to use. **The Opportunity** The ** Senior Cyber Risk & Compliance ...a "can-do" attitude + Knowledge of current threats and regulatory best practices in the Cyber Security and OT… more
- ADM (Kennesaw, GA)
- **83651BR** **Job Title:** Senior Regulatory Compliance Specialist **Department/Function:** Legal, Compliance , Regulatory Affairs, Corporate Security ... **Job Description:** ** Senior Compliance Specialist** **- Kennesaw, GA or other ADM location**...S&T, RSA, Legal, Marketing and Commercial. + Own the Regulatory Risk Assessments related to the permissibility… more
- Wells Fargo (Chandler, AZ)
- …role:** Wells Fargo is seeking a Senior Audit Manager (SAM) on our Corporate Risk Compliance Audit Team. This SAM will be responsible for the oversight audit ... Risk organization, focused on monitoring and validation of non- regulatory issues for Compliance Risk ; Operational Risk ; Strategic Enterprise … more
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