- USAA (Colorado Springs, CO)
- …or staff agency compliance subject matter experts to ensure consistent fraud risk management programs and procedures are in place and in alignment with ... reporting on the status of fraud activities and alerting senior management to potential fraud risks, compliance issues, and operational inefficiencies.Builds… more
- Butterball (Mount Olive, NC)
- …meetings.*Supporting the development of sanitation workers through effective training.*Alerts senior management on major issues.*Perform daily sanitation of ... and sanitizing to an effective level as instructed by Sanitation Management .*Partners with sanitation management to troubleshoot sanitation problems;… more
- Butterball (Mount Olive, NC)
- …cross functional team at the plant to achieve overall company objectives.Alerts senior management on major issues.Knowledge, Skills & Abilities: Progressive ... between departments. The role will maintain a positive work environment and ensure compliance with food safety and employee safety standards. The role will also be… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Ankura (New York, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- S&P Global (New York, NY)
- …projects and reviews of training materials. + Prepare reports for Compliance & Risk senior management and assist in development of new reporting ... the Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and Risk Summer Intern** **The Team:** The position supports all S&P Global… more
- Capital One (Richmond, VA)
- Sr. Business Analyst - Compliance Risk Management **Summary:** We are seeking a Senior Business Analyst as a key analytical thought leader in the US Card ... Compliance Testing team. Our team is responsible for transactional...business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… 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...play a pivotal role developing and driving our international risk management agenda-from day one. Teamwork is… more
- Amazon (Bellevue, WA)
- …years experience working within regulatory compliance - 5+ years of people management experience - 5+ years applying risk management principles Preferred ... Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's... (TRC) protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth.… more
- Plan International USA (Miami, FL)
- Risk and Compliance Senior ... Manager in internal audits, investigations, assessing internal controls, risk management and ensure of compliance ... ROLE PURPOSE The purpose of the role is to Risk and Compliance Senior Coordinator...sure of compliance with Global Policy and Management Standards of Risk Management ,… 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 ...(FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money laundering… more
- Amazon (Arlington, VA)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management ...compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...required._ **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- Guidehouse (Mclean, VA)
- …candidates with relevant financial crimes, fraud, consumer protection, risk management , and / or regulatory compliance experience. Responsibilities will ... program, risk assessment, controls design, implementation, and testing, third party risk management , compliance program, regulatory change management… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …to healthcare compliance -related monitoring and risk assessment, compliance -related systems, with experience in change management to support effective ... careers. **Knowledge, Experience and Skills** Gilead is looking for an experienced risk management professional from the biotech and/or pharmaceutical industry.… more
- US Bank (Oshkosh, WI)
- …when working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst, this role will play a critical part in ... workforce management objectives. They will define and drive delivery of risk management priorities across Operations Compliance Risk and with… more
- Amazon (New York, NY)
- …mitigation opportunities - Provide highest-standards risk and business-review reports to senior management and business partners - Meet individual and team ... both internal and external sources, and share findings with senior leadership, both in and out of the organization...assignments as necessary Basic Qualifications - 5+ years of risk management , regulatory compliance , or… more
- Citigroup (New York, NY)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk ... and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking ... procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated...and resolution of risk management activities across all levels of… more
