- USAA (Scottsdale, AZ)
- …of vendor product offerings related to ID verification, device recognition/ risk assessment , behavioral analytics and authentication.Track record of ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.Relocation assistance is not… more
- USAA (Phoenix, AZ)
- …for this position.What you'll do:Under limited direct supervision, follows established written risk , compliance and regulatory requirements to process VA and ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:High School… more
- USAA (Colorado Springs, CO)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:High School ... retirement income plan, as well as USAA's financial products and services.Integrate risk management tools, products, and strategies to create an effective retirement… more
- USAA (Colorado Springs, CO)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:High School ... retirement income plan, as well as USAA's financial products and services.Integrate risk management tools, products, and strategies to create an effective retirement… more
- USAA (Colorado Springs, CO)
- …business activities are effectively identified, measured, monitored, and controlled.Follows written risk and compliance policies, standards, and procedures for ... liability, investigating, evaluating, negotiating, defending, and settling claims in compliance with state laws and regulations. Accountable for delivering a… more
- USAA (Colorado Springs, CO)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:High School ... determining liability, investigating, evaluating, negotiating, defending, and settling claims in compliance with state laws and regulations. You are accountable for… more
- USAA (Paradise Valley, AZ)
- …are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree; ... training programs, materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA/LOB and Enterprise… more
- MUFG (Irving, TX)
- …This position will be responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and due diligence processes (known ... compliance risks posed by certain types of corporate lending transactions and implement the necessary risk...+ Direct experience in corporate lending, business compliance advisory, or other risk management role… more
- Hologic (San Diego, CA)
- …for QARA Audits. The role will manage the overall Corporate and Internal Compliance Audit risk assessment process for the company, the technical audit ... strategy and will be part of the Corporate Compliance audit team. **Essential Duties and...Auditor or technical auditor. + 6-9 years in gap assessment , risk analysis, and compliance … more
- American Express (Phoenix, AZ)
- …identification of operational risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further assessments and ... Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES);...(AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing team is… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Mar 5, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer/Regulatory Risk Assessment General Description Responsible for ... compliance issues + Develop, socialize, and present the risk assessment framework and methodology results to...assessment are tracked until remediated in accordance with corporate compliance standards. + Own, develop and… more
- TD Bank (New York, NY)
- …on the TD Securities US Core Compliance team that will manage the Risk Assessment process within the RCM Framework; key responsibilities include (but are not ... with the Compliance Advisory team for the Risk Assessment and other efforts. + Support...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice… more
- Scotiabank (New York, NY)
- Manager, Regulatory Obligation & Risk Assessment , Swap Dealer and Derivatives Compliance **Requisition ID:** 220782 **Salary Range:** 90,000.00 - 167,200.00 ... products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed...Dealer Compliance Programs by providing input on risk assessment areas of focus, known gaps,… more
- Meta (Menlo Park, CA)
- …and Compliance system team to ensure system requirements meet risk assessment needs **Minimum Qualifications:** Minimum Qualifications: 12. Bachelor's degree ... the Legal Risk Management team as a Risk Assessment and Advisory Lead. This role... assessments. You'll also provide advisory support across Meta's Corporate Compliance and Ethics functions and other… more
- Meta (Atlanta, GA)
- …on conducting risk assessments and providing advisory support to Meta's Corporate Compliance and Ethics functions. Candidates should have in-depth risk ... the Legal Risk Management team as a Risk Assessment and Advisory Manager. This role...prioritizing targeted risks assessments based on the most important risk areas across Meta's Corporate Compliance… more
- Citigroup (New Castle, DE)
- …functions such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and ... Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal)...business self- assessment processes (RCSA/MCA) viz. bottoms up risk assessment program experience. _Skills_ + Independent… more
- JPMorgan Chase (Brooklyn, NY)
- The Markets Compliance Risk Assessment (CRA) team supports the annual assessment process that enables the business to identify, measure, and manage ... the 1st Line of Defense (1LoD). Join our Markets Compliance Risk Assessment team as...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- JPMorgan Chase (Jersey City, NJ)
- …you will contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage ... will contribute to the overall success of the Technology Risk & Services team and ensure compliance ...security, or a related field, with a focus on risk identification, assessment , and mitigation + Experience… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Cloud Security Risk Assessment Vice President who is experienced working in a Cloud Security ... and controls for Service Providers and their supporting tools. The Cloud Security Risk Assessment Vice President will be responsible for maintaining a program… more
