- JPMorgan Chase (Wilmington, 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
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent ... Compliance Risk Management (ICRM) responsible for Financial Planning and Analysis, Annual...for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual… 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
- Citigroup (Jersey City, NJ)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money ... and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction +...assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate… 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 Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … 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
- Toyota (Plano, TX)
- …a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility of ... + Significant technical and business knowledge of enterprise cybersecurity risk management compliance (eg, SOX...build consensus to achieve acceptance of strategic ideas with senior management and executives (inside and outside… more
- Portland General Electric (Portland, OR)
- …Leads reporting efforts for regulatory analyses and compliance requirements; advises senior leadership of risk management policies and regulations. ... affordable and accessible to all. **Job Function Summary** Responsible for enterprise risk management , including physical, financial, credit and other forms of… more
- Scotiabank (New York, NY)
- Senior Manager, US Compliance Risk ...provides a full range of investment banking, credit and risk management products and services relevant to the ... together to drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk ...judgment in identifying risks to proactively escalate with relevant senior management . + Strong organizational, communication (oral… 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
- 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
- Amazon (Bellevue, WA)
- …programs and influence the product landscape for audit and controls. * Guide senior leadership, resolve risk management concerns, implement mitigation ... minimizing negative surprises. We are looking for an experienced Senior Risk Manager to join our Global...optimizing strategic execution. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Reyes Holdings (Rosemont, IL)
- …experience working in audit, information security or general IT areas related to risk management , controls assurance, compliance programs, cybersecurity and ... to the rule governing the program. Position Summary: The Senior Security Governance, Risk , and Compliance...non-technical teams + Strong understanding of Information Security and Risk Management practices and principles including audit… more