- 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 (Seattle, WA)
- …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
- 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
- Amazon (New York, NY)
- …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 (Irving, TX)
- …risks are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing ... Serves as a compliance risk officer for Independent ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements… 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 (New York, NY)
- …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
- Charles Schwab (Southlake, TX)
- … regulatory training. The broader Compliance organization will rely on the Compliance Risk Assessment Senior Manager to execute and manage ... **Required:** + BS/BA degree or equivalent work experience in regulatory compliance matters impacting investment advisers. +...and senior leadership to help improve the Compliance Risk Assessment data and process. +… 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
- 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 (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
- 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
- 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
- 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
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