- 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
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... while working closely with Senior leadership. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance Programs Team. **Responsibilities:** + Operating the day-to-day operations in support of Compliance risk management programs, such as Risk … 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
- 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
- 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 ... in workforce management objectives. They will define and drive delivery of risk management priorities across Operations Compliance Risk and… more
- SMBC (Jersey City, NJ)
- …record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... + Assist in the presentation of CRA results to senior 1LOD and 2LOD management , including an...management , including an overview of the level of compliance risk and the strength of relevant… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs ... risk culture and strategic approach to managing regulatory compliance risk . This is a newly created...& Testing (M&T) coverage efforts **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance... management processes and procedures. + Report on compliance requirements and risks to senior leadership… 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
- 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
- Citigroup (Jersey City, NJ)
- …the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML ... The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail...for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing… more
- JPMorgan Chase (Jersey City, NJ)
- …challenging the status quo, and striving to be best-in-class. As a Risk Management Senior Officer within the Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… 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
- 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
- JPMorgan Chase (New York, NY)
- …use risk coverage of the firm, driving independent privacy and data use compliance and operational risk management strategy and priorities at scale. Job ... Bring your expertise to JPMorgan. As part of Compliance , Conduct and Operational Risk (CCOR),...to meet such requirements. + Escalate and/or report to senior management the results of CCOR activities,… 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
