- 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
- Navy Federal Credit Union (Sandy Springs, GA)
- …and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation ... simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ability to… more
- Amazon (Santa Monica, CA)
- …storage, machine learning, and more. The successful candidate will join the AWS Legal Regulatory Risk Management & Compliance team, focusing on product ... a team that counsels Amazon's cloud business on a broad range of regulatory , sustainability, environmental, trade, safety and compliance matters. Amazon offers… 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
- Capital One (Mclean, VA)
- Senior Risk Manager - Regulatory...We interact with internal and external partners for Audit, regulatory exams, and compliance assessments, and are ... for the Commercial Banking line of business. Commercial Risk leads regulatory and operational risk...the point of contact for all second line operational risk management interactions. Senior Risk … more
- Walmart (Bentonville, AR)
- …responsible for assessing and developing plans for mitigating Walmart's regulatory risk . The Director actively partners with senior leaders across the ... + Helping to drive Global Governance's regulatory risk assessment strategy. + Using Legal or Compliance... risk assessment strategy. + Using Legal or Compliance subject-matter experience to identify regulatory risks.… more
- American Express (Phoenix, AZ)
- …progress by creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors ... & Regulatory Engagement team will support the Compliance Risk Management internal and external exams...with an ability to interact and obtain buy-in from senior BU / tech counterparts + Expertise in process… more
- Citigroup (Tampa, FL)
- …monitoring of conduct risk related issues. + Reviewing materials to ensure compliance with various regulatory expectations to ensure compliance & ... as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Arizona Public Service (Phoenix, AZ)
- Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Apply now " Date: Jan 3, 2025 Location: PHOENIX, AZ, US, 85004-3903 ... and Succeed Together. Summary Energy Settlements Analyst II / Senior | Regulatory Compliance &...: Monitor and audit energy transactional activities to ensure compliance with regulatory and enterprise risk… more
- Capital One (Richmond, VA)
- …managing a sustainable and mature process to identify, assess, mitigate, and monitor trade compliance risk . Senior Managers at Capital One are highly ... Senior Manager, Global Trade Compliance (ES Risk ) Capital One is...management functions for ES. This includes mastering a dynamic regulatory environment, implementing and enhancing appropriate risk … more
- AON (New York, NY)
- …clients by providing remarkable and impactful solutions through Aon Business Services. As Senior Director, Legal, Compliance and Risk Enterprise Business ... our colleagues and clients succeed. Your Impact as a Senior Director, Legal, Compliance and Risk...our clients and colleagues. + Ensure all processes meet compliance and regulatory requirements. + Develop an… more
- Wellington (Boston, MA)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's ... compliance and risk professionals and attorneys. **RESPONSIBILITIES** The Compliance Senior Analyst's primary responsibilities will include the following:… more
- Amazon (Arlington, VA)
- …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
- Amazon (Arlington, VA)
- …programs in a rapidly growing and complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to ... of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated...in managing our motor carrier authority, understanding and evaluating risk , and enhancing our regulatory compliance… 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
- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory ...relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk … more
- PNC (OH)
- …Compliance Program Specialist Senior , you will be a member of the Regulatory Compliance and Governance (1LOD) team and will provide leadership and support ... company's success. As a Compliance Program Specialist Senior , you will be within PNC's Risk ,..., Change, Experience & Strategy (RCES) organization, supporting the Regulatory Compliance & Governance team. This is… more
- BMO Financial Group (Milwaukee, WI)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align ... and guidance to assigned business/group on implementation of solutions aligned to regulatory risk appetite based on an understanding of business operations… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Regular Department: IT CISO Date Posted: Jan 15, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE:… more
- Vanguard (Malvern, PA)
- …of appropriate operational and supervisory oversight within the business. The Senior Compliance Director, Head of Retail Regulatory Enablement will: + Act as ... its growing and evolving service offerings, Vanguard is seeking a highly skilled senior compliance professional to lead strategic compliance support related… more
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