- Grant Thornton LLP (Pittsburgh, PA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Citigroup (New York, NY)
- 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
- 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
- PNC (Pittsburgh, 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
- 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
- LifePoint Health (Brentwood, TN)
- *Vice President, Senior Regulatory and Enterprise Risk Counsel* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a ... purpose and fulfillment. *What you'll do:* As a*Vice President, Senior Regulatory and Enterprise Risk ...risks for the organization. * Responsible for partnering with compliance , ERM, legal, People Services, Quality, operations, and others… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory ...to influence and lead people across cultures at a senior level + Experience in managing regulatory … 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
- Morgan Stanley (New York, NY)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** **Credit Risk * **Title:** *VP, Risk Regulatory / Compliance ( Risk Management)* **Location:** ... Vice President - Credit Policy, Governance and Regulatory Firm Risk Management Firm ...policy and governance standards, spearhead remediation projects related to regulatory and audit findings/deliverables, advise on compliance … 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
- 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
- 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
- Rubrik (Palo Alto, CA)
- …Responsibilities** Rubrik is actively recruiting for a Senior Director for Governance, Risk & Compliance (GRC), reporting directly to the Vice President & ... in these areas to address the evolving cybersecurity threat landscape, as well as regulatory compliance requirements as the company continues to grow. The … more
- JPMorgan Chase (Wilmington, 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 ... and experience in Acquisitions and Financial Investments as well as familiarity with compliance , operational risk management and regulatory management. **Job… 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
- USAA (Charlotte, NC)
- …direct supervision and will be responsible for the execution of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We ... special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior...industries. + Shown knowledge of relevant industry regulations and regulatory compliance in a specific area of… more
- Robert Half (Austin, TX)
- …most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime ... Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior ...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- Bloomberg (New York, NY)
- …management on the appropriate and efficient use of resources to minimize legal and regulatory risk ; * Develop and maintenance of KPIs and business metrics; * ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...policies, trainings, tools and standards to meet firm and regulatory expectations. The Risk team supports businesses… more
- United Airlines (Chicago, IL)
- …among leaders in upholding and improving system processes and policies through regulatory compliance . The Senior Investigator possesses strong organizational ... conversations and competing interests + Implement new continuously improve programs which promote regulatory compliance . Promote regulatory compliance at… more