- Zurich NA (New York, NY)
- …them into practical guidance for the business. + You will collaborate with Legal, Risk , and Audit teams to ensure a coordinated approach to governance and ... world including airlines, global travel companies, major banks and credit card providers and leading retailers. **What's the job?**...+ You will bring 5-8 years of experience in compliance , legal, or risk roles within insurance… more
- Capital One (Riverwoods, IL)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit , security. + Provide risk management advice and ... Principal Auditor - Payments Network Capital One's Audit function is a dedicated group of professionals...internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination +… more
- Tradeweb (New York, NY)
- …Tradeweb is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become increasingly interconnected, ... that drive efficiency, connectivity, and transparency in electronic trading. https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to-senior level… more
- Columbia Bank (Hillsboro, OR)
- …challenges, and issues. + Develop and maintain effective working relationships with audit clients, business unit leadership, risk / compliance partners, ... Banking Regulatory, Information Technology, Information Security, Data Analytics, Digital Banking. Enterprise Risk Management, Credit risk , Market risk ,… more
- JPMorgan Chase (Wilmington, DE)
- 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...committed to provide fair, equitable, and nondiscriminatory access to credit for both individuals and communities. This commitment is… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and clear audit deliverables **Required Qualifications:** + 4+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination… more
- Fiserv (Omaha, NE)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... come make a difference at Fiserv. **Job Title** Cyber Compliance & Business Management - Advisor **About your role:**...+ Support the leaders that are responsible for internal audit facilitation, external audit response and regulatory… more
- US Bank (Minneapolis, MN)
- …operations, products/services, systems, and associated risks/controls + Advanced knowledge of Risk / Compliance / Audit competencies + Strong analytical skills ... bank customers. Identify gaps and propose solutions that promote an effective risk management framework. Identify and/or escalate risks as appropriate. Serve as a… more
- American Express (Phoenix, AZ)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Sandy, UT)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more