- JPMorgan Chase (Columbus, OH)
- …into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity ... assessment of compliance and operational risks, applying your knowledge of anti -fraud awareness and cybersecurity. Develop and implement effective control strategies… more
- Truist (Charlotte, NC)
- …review, borrower organizational review, loan document review and modification, anti -money laundering and know your customer compliance, document storage, commitment ... aligned with Grandbridge purpose, mission and values. Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory,… more
- Cipla (Central Islip, NY)
- …working outside of Cipla's US Subsidiaries or Affiliates Job Title SCM Procurement- Associate Buyer Organization Name Invagen - A Cipla subsidiary Location New York, ... presentation skills, with the ability to convey complex information clearly to senior management. Ability to work with Cross functional team to understand… more
- JPMorgan Chase (Tempe, AZ)
- …management protocols and adhering to regulatory requirements, working directly with Credit, Risk , and Quality Control to adhere to Anti -Money Laundering/Know ... the unique needs of our clients, while adhering to regulatory requirements and risk management protocols. You will work with internal partners to ensure successful… more
- Truist (Charlotte, NC)
- …description: Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... model development projects and processes comply with Truist requirements for model risk management and other policy requirements. Request or assist with mentoring… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- Regions Bank (Charlotte, NC)
- …managers, product owners, and analysts to meet the bank's strategic goals Assess risk with new initiatives, ensures team monitors, tracks, and address risk ... Scaled Agile SAFe Program Consultant (SPC) certification Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer… more
- Capital One (Richmond, VA)
- Sr . Risk Associate - Anti -Bribery and Anti -Corruption Capital One's Anti -Bribery and Anti -Corruption (ABAC) team is responsible for managing ... Bribery Act (BBA), and other similar laws. The ABAC Sr . Risk Associate leads day-to-day...responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior… more
- Capital One (Wilmington, DE)
- Anti -Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti -Money Laundering (AML) Sr . Investigator II supervises various AML ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Capital One (Chicago, IL)
- Anti -Money Laundering (AML) Sr . Investigator I - Enhanced Due Diligence (EDD) The Anti -Money Laundering (AML) Sr . Investigator supports various AML ... broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)...of working virtually at home? Then a Capital One Anti -Money Laundering Sr . Investigator, Account Closings role… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti -Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to ... crucial role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti -Money Laundering/Know Your Customer… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes...also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as… more
- AbbVie (Mettawa, IL)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The role of Sr . Associate General Counsel, Global Commercial Legal is responsible for ... at the intersection of strategy and execution. As a Sr . Associate General Counsel, you will serve...Counsel, you will serve as a trusted advisor to senior leaders, guiding high-impact decisions across complex operational and… more
- conEdison (New York, NY)
- …related field and a minimum of 3 years relevant cybersecurity experience or + Associate 's Degree in Engineering, Computer Science or related field and a minimum of 4 ... with computer languages or scripting, and PowerShell, preferred. + Experience with Anti -Virus Solutions such as Trend Micro Deep Security, preferred. + Experience… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr . Corporate Counsel & Chief Privacy Officer Date: Nov 20, 2025 Req ID: 5109 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: ... wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Corporate Counsel and Chief Privacy Officer is responsible for managing the… more
- Aramco Services Company (Houston, TX)
- Position Overview: Aramco Trading Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance. As Senior Counsel, the ... other lawyers in other Aramco Trading affiliated offices, including the Associate General Counsel-Regulatory Affairs, located in Saudi Arabia, Europe, and Asia… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti -Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The … more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ... and perform due diligence on clients that present sanctions risk to the organization. + Work closely with AML...Act as corporate Subject Matter Expert resource for complex Anti -Money Laundering laws and regulatory requirements, this includes, but… more
- Gilead Sciences, Inc. (Foster City, CA)
- …for generations to come. We have the following exciting opportunity for a Senior Associate General Counsel of our US Litigation and Global Investigations ... all people. This mission drives our litigation, investigation, and risk assessment strategies. This lawyer will help direct, manage,...serve as a representative in external forums. As the Senior Associate General Counsel- US Litigation and… more
- JPMorgan Chase (Columbus, OH)
- …into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity ... assessment of compliance and operational risks, applying your knowledge of anti -fraud awareness and cybersecurity. + Develop and implement effective control… more
