- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in- class. As a Compliance Risk Management Senior Associate in Compliance , ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- JPMorgan Chase (Columbus, OH)
- …and standards governance and document management practices. As a Risk Management & Compliance - Governance Senior Associate within the CCOR team, ... The Risk Management and Compliance ...The Risk Management and Compliance (RM&C) Document Governance...and confidence in expressing a point of view with senior management and varied stakeholders/audiences + Ability… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs + Participating in the design,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. +...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- JPMorgan Chase (Columbus, OH)
- …the risk management and compliance space. As a Risk Management and Compliance Senior Program Manager within JPMorgan Chase & Co., you will be ... seasoned program manager to lead a global program for Risk Management and Compliance . This...rules, and regulations, establishing governance infrastructure, and reporting to senior management . The ideal candidate should be… more
- S&P Global (New York, NY)
- …Global Chief Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated Compliance Officer ... + Provides high-level administrative and operational support to Ratings Compliance & Risk senior leadership,...is a decisive asset. **Experience with** : + Calendar management , + Coordinating travel arrangements, + Processing T&Es, +… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Sallie Mae (Indianapolis, IN)
- … compliance risks and best practices. + Prepare and present compliance risk reports to senior management and the Board of Directors, highlighting ... Privacy Officer and will be responsible for overseeing and implementing effective privacy compliance risk management strategies, policies, and procedures to… more
- Citigroup (Jacksonville, FL)
- …Independent Risk Management , Independent Compliance Risk Management , and Learning & Development (L&D). The Senior Business Associate will play a ... the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and… more
- Capital One (New York, NY)
- …from federal and state laws and regulations, within an enterprise-level risk management framework. The Compliance Advisor Senior Manager also assists the ... Advisor Senior Manager works within the Compliance Management Program framework and is responsible...data and interpret to ensure a consistent and adequate compliance risk management + Maintain… more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- Procter & Gamble (Cincinnati, OH)
- …effectiveness for SAP Security End to End. The Senior Manager, SAP Security Governance: Risk and Compliance Management will establish P&G - SAP Security ... our SAP systems' "second line of defense" activities, ensuring compliance , risk management , and control...framework, and serves as an expert in the SAP Risk and Compliance domain. The Senior… more
- CareFirst (Reston, VA)
- …to the CareFirst Region (DC, Maryland, Virginia and West Virginia).** **PURPOSE:** The Senior Risk Management Analyst is responsible for supporting, ... for each respective third-party relationship. Provide support to ensure compliance with the Third-Party Risk Management...support to ensure compliance with the Third-Party Risk Management (TPRM) framework and standards to… more
- Highmark Health (Pittsburgh, PA)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...efforts. + Provide proactive guidance, education, and information to senior management , so that leaders remain informed… more
- Charles Schwab (Southlake, TX)
- …and provides regulatory training. The broader Compliance organization will rely on the Compliance Risk Assessment Senior Manager to execute and manage ... Wealth Advisory, Inc., CS&Co Investment Advisory, Charles Schwab Investment Management , Inc. (CSIM), and Schwab Funds/Schwab ETFs consistent with...and senior leadership to help improve the Compliance Risk Assessment data and process. +… more
- Black & Veatch (Overland Park, KS)
- ** Senior Cyber Risk & Compliance ...third party risk programs, risk management , risk registries, regulatory compliance , security ... diverse talents and perspectives to use. **The Opportunity** The ** Senior Cyber Risk & Compliance ...maintained. **Key Responsibilities** + Develop, implement, mature and champion risk management framework and processes to manage… 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
- LinkedIn (Mountain View, CA)
- …. Possess a dream big, have fun and get stuff done attitude. Suggested Skills: . Compliance Management . Risk Management . Security Compliance ... way the world works. LinkedIn is looking for a Senior Technical Risk and Compliance ... and Compliance team to mature our compliance management program and advance the information… more