- USAA (Colorado Springs, CO)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.We offer a flexible ... or staff agency compliance subject matter experts to ensure consistent fraud risk management programs and procedures are in place and in alignment with risk… more
- Lilly (Indianapolis, IN)
- …platforms. The Associate Director - Digital Risk Product Manager, Global Digital Engagement will lead a technical team and drive strategy for ... initiatives across business stakeholders and Tech at Lilly + Lead evaluation of tech stack internally and externally to...Engagement compliance + Partner tightly with the Digital Risk Product Owner to act as… more
- Citigroup (Jersey City, NJ)
- The Director of AML Digital Risk is a critical leadership role responsible for the strategic direction, governance, and ongoing oversight of the AML program as ... be the principal architect and champion of the AML Digital Risk framework, ensuring its effectiveness in...DLT, and GenAI to ensure awareness across the organization's compliance leadership. + Build, mentor, and lead … more
- Santander US (New York, NY)
- …practices. + Ongoing Risk & Operational Oversight: Monitor RTP and other digital payments (ie, Wire, ACH, Zelle) ensuring compliance with Payment Systems ... Senior Digital Payments Risk Associate New York,...for identifying, assessing, and managing operational risks associated with digital payments operations, ensuring compliance with regulatory… more
- JPMorgan Chase (Jersey City, NJ)
- 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 help ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...compliance . **Job responsibilities** + Act as a GFCC lead on CIB priorities relating to FinTech, Money Service… more
- NBC Universal (New York, NY)
- …the current and ever-changing face of the world. Role Purpose: The Senior Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP ... Oxygen, E!, SYFY and Golf Channel along with complementary digital assets Fandango, Rotten Tomatoes, GolfNow, GolfPass, and SportsEngine....design to deployment. The role of the SAP S/4 Risk & Compliance Lead is… more
- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Enterprise Digital , Strategic Partnerships & Legal Risk Management in the General Counsel Organization ... **Description** **You Lead the Way. We've Got Your Back.** With...issues related to products and capabilities managed by Enterprise Digital & Data Solutions, strategic data deals, digital… more
- Takeda Pharmaceuticals (Boston, MA)
- …**How you will contribute:** + Lead and support the implementation of the digital ethics and compliance strategy with regards to data, digital and ... periodically lead on topics at R&D RECC ( Risk , Ethics & Compliance Committee) meetings and... Lead the design and implementation of the Digital Ethics & Compliance Program across the… more
- Sanofi Group (Cambridge, MA)
- **Reference No.** R2786632 **Position Title:** Risk Advisory Lead - Data **Department:** Digital Risk Advisory - Data & SaMD **Location:** Toronto, ... helping to change millions of lives. Ready? As a Digital Risk Advisory Lead , you...get started? **Main Responsibilities:** + Serve as the primary digital risk & compliance point… more
- United Airlines (Chicago, IL)
- …spectrum of experience and skills to lead the way forward. Join our Cybersecurity and Digital Risk (CDR) team to help us also lead the airline industry ... next with us. Let's define tomorrow together. Apply today! **Key Responsibilities:** The Digital Risk and Compliance Analyst is part of a Cybersecurity team… more
- M&T Bank (Wilmington, DE)
- …NY, Wilmington, DE or Bridgeport CT_** Join our team at a leading bank as a Digital Data Records Retention Specialist Lead . As a pivotal member of our team, the ... Digital Data Records Retention Lead Specialist will...cross-functional teams to own, develop, and refine the bank's digital data records retention strategy in compliance … more
- Northrop Grumman (Linthicum, MD)
- …to develop radical new energy-efficient computing systems. MDA is seeking a **Sr. Staff Digital Solutions SEIT / Lead Systems Engineer** based out of Linthicum, ... on-site in Linthicum/** **Annapolis Junction, MD.** **Basic Qualifications for Sr. Staff Digital Solutions SEIT / Lead Systems Engineer (OX765):** + Bachelor's… more
- Santander US (Boston, MA)
- Senior Compliance Advisor - Digital Consumer Banking Boston, United States of America Multiple opportunities available in our Compliance department, areas of ... support and coordination may be needed across other SLOD risk domains (beyond compliance ). The Senior Advisor... compliance ). The Senior Advisor will provide key Compliance support to our innovative new digital … more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial… more
- Sanofi Group (Cambridge, MA)
- **Job title:** Global Lead Buyer - Digital R&D **Location:** Cambridge, MA, Bridgewater, NJ, Morristown, NJ **About the job** Ready to push the limits of what's ... impact on millions around the world. As the **Global Lead Buyer - Digital R&D** , you'll...licensing agreements and subscriptions for software, cloud computing, and digital applications, ensuring cost optimization and compliance .… more
- Deloitte (Columbus, OH)
- Cyber Digital Identity and Access Management SailPoint Solution Delivery Lead Are you interested in working in a dynamic environment that offers opportunities ... Perform day-to-day operations of the IAM processes in SailPoint IdentityIQ which includes Compliance Manager, Lifecycle Manager. + Lead process compliance … more
- Citigroup (O'Fallon, MO)
- …and competitive value propositions to defined client segments with a focus on the digital channel. The Program Management Lead is a strategic professional within ... the core digital KPIs and proposed initiatives. + Support and guide digital strategies, lead conceptualization and implementation of key growth initiatives +… more
- SMBC (NC)
- …reinvent banking where smarter banking translates to a richer life. **SUMMARY:** Data Science Lead will enhance our Credit risk Data Science function, playing a ... Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet...risk in collaboration with Credit, Product, Fraud and compliance teams and develop models or data driven insights… more
- MTA (New York, NY)
- Advanced Cybersecurity Governance Risk & Compliance Analyst Job ID: 10955 Business Unit: MTA Headquarters Location: New York, NY, United States ... CISO Date Posted: Mar 18, 2025 Description JOB TITLE: Advanced Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $115,433 -$166,223 HAY POINTS:… more
- Capital One (Richmond, VA)
- …a sustainable and mature process to identify, assess, mitigate, and monitor trade compliance risk . Senior Managers at Capital One are highly motivated ... Senior Manager, Global Trade Compliance (ES Risk ) Capital One is...the Tech community. In this position, you will help lead international risk management functions for ES.… more
