- US Bank (Charlotte, NC)
- …as a business champion when interacting with SLOD partners, auditors, and regulators. The Global Operations Compliance risk role collaborates with key ... drive delivery of risk management priorities across Operations Compliance Risk and with...an expert in dealing with ambiguity. Overview As a Global Operations Compliance Consultant, this… more
- US Bank (Oshkosh, WI)
- …what you excel at-all from Day One. **Job Description** Job Description As part of the Operations Global Compliance Risk team this role provides risk ... - Requires an advanced-level knowledge and understanding of: - Financial crimes compliance risk management programs, including money laundering, Bank Secrecy Act… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global...with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML… more
- Sanofi Group (Cambridge, MA)
- … risk assessments, enhance the management of third-party compliance risk , oversee E&BI governance and operations (including Executive Compliance ... Ethics & Business Integrity Governance, Operations and Risk Management - North America and Global ...state compliance related certifications + Set strategic Risk Assessment priorities, working closely with global … more
- Bank of America (New York, NY)
- …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy ... any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy… more
- Google (New York, NY)
- …. + Contribute to developing, shaping, and maintaining the risk and compliance program on behalf of the Global Business Organization, coordinating across ... equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or...big idea, we always have our bases covered. The Global Business Strategy and Operations team is… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large...and Issue Management + Proficient in Collaborations site + Global Operations and Global Payments… more
- Google (New York, NY)
- …. + Contribute to developing, shaping, and maintaining the risk and compliance program on behalf of the Global Business Organization, coordinating across ... equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or...big idea, we always have our bases covered. The Global Business Strategy and Operations team is… more
- Amazon (Bellevue, WA)
- …operating procedures, internal controls, monitoring, and reporting with the goal of improving operations , compliance policies, and risk management. - Seeking ... the LATAM Last Mile business. You will collaborate with Risk and Compliance Managers and own assessment...and 3P companies, you will apply your knowledge of operations and internal controls to a diverse set of… more
- Citigroup (Irving, TX)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ... Serves as a compliance risk officer for Independent ...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer… more
- Toyota (Plano, TX)
- …joining a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility ... in this position, they should possess seasoned knowledge regarding cybersecurity risk management processes, compliance with regulations, GRC tools, business… more
- Wells Fargo (Charlotte, NC)
- …minimal supervision in a structured environment and guide and advise global operations team and leaders on risk and mitigation plans. + Experience monitoring ... Trade Operations (GTO)** is currently seeking a ** Global Trade Finance Risk & Issues Management...newly identified critical matters impacting Global Trade operations related to policy, compliance , safety &… more
- JPMorgan Chase (Wilmington, DE)
- …mitigation + Excellent command of Technology Resiliency organization practices, operations risk management processes, principles, architectural requirements, ... a pivotal role where your expertise in cybersecurity and risk management shapes our global tech resilience....data collection techniques + Define and proactively monitor Key Risk Indicators to identify non- compliance and assist… more
- Bank of America (New York, NY)
- Global Markets Risk Sr Manager New York,...and other risk and support groups (ie, Compliance , Finance, Operations , etc.). Senior market risk ... and/or global management and direction of applicable market related risk management functions within a specific product area. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …the trading desk and other risk and support groups (ie, Compliance , Finance, Operations , etc.). **Responsibilities:** + Provides oversight of identification ... relationships and creativity; developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is… more
- Nike (Beaverton, OR)
- Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with management across the enterprise to enhance and protect Nike's value and ... also use dynamic interpersonal skills to up level team operations through collaboration, innovation, and challenging the status quo!...you'll be working with: You'll report directly to the Global Audit & Risk Management Director and… more
- The Walt Disney Company (Kissimmee, FL)
- …Corporate Risk Management and Safety and Global Asset Protection & Risk teams. + Supports operations and legal in regulatory requirements and incident ... risk related awareness programs and audits to confirm compliance to all required programs. Tracks performance and reports...with new or revised safety regulations to ensure ongoing compliance . + Works with Training group and Operations… more
- S&P Global (Princeton, NJ)
- …Infrastructure Technology Risk Management will lead the first line of defense risk operations and internal control to support our businesses groups across ... priorities by effectively mitigating external and internal risks to an acceptable risk level through a strong internal control framework. The role requires an… more
- Amazon (Portland, OR)
- …as well as the demonstrated ability to design and monitor an effective global risk -based internal control environment through an established testing program. We ... Description Are you excited about driving compliance in a fast paced, dynamic, tech-forward environment?...a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls… more
- Lilly (Indianapolis, IN)
- …external groups focusing on risk , resiliency, sustainability, and supply chain compliance . The Associate Director Global Supply Chain Sustainability and ... to make life better for people around the world. **Associate Director - Global Supply Chain Sustainability and Risk Management** **Position Description:** As… more