- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank 's Global Sanctions Compliance Program. The GSCD Program is responsible for advising ... on regulatory/ bank policy matters, driving implementation of global sanctions controls...global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk … more
- Truist (Charlotte, NC)
- …impact and influence over the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position ... execution of all components related to managing the BSA/AML risk in the assigned department. Work with line of...to management to strengthen the department and overall BSA/AML Bank program. _Position will sit in-office 4 days a… 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 the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- ManpowerGroup (Troy, MI)
- …ManpowerGroup, is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance and Tax. We put people to work in ... procedures to maximize efficiency and ensure regulatory compliance. Additional experience in ** Risk Management** systems is also highly desirable. This will be a… more
- Zurich NA (Schaumburg, IL)
- …managing the company's assets ensuring compliance with financial regulations, internal risk policies, and supporting the company's overall strategic goals. The ideal ... to online banking platforms and other treasury related platforms. + Support bank administration and bank relationship functions assisting with implementations,… more
- Fiserv (Coral Springs, FL)
- …client bankruptcy matters. + Collaborate effectively with corporate specialists on credit, risk , finance, audit , tax, regulatory, privacy, and technology matters ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters. In this… more
- Wheeler Accountants LLP (San Jose, CA)
- …a five-decade old firm. We are creative. We are problem solvers. We are calculated risk takers. We believe in having a healthy life-work balance, giving back to our ... financial statement preparation, payroll preparation, employee benefits, worker's compensation audit , wage garnishments, and business property tax statements *… more
- Fiserv (Columbus, OH)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... Threat Detection functions and platforms across the global organization to reduce risk by protecting the network infrastructure from unauthorized access, misuse, or… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …but not limited to Compliance Committee updates, quarterly reports to the OAPI/OPDC Audit & Risk Committee and Joint Boards of Directors, Annual reports, ... President & US Chief Compliance Officer (CCO) to mitigate risk and enable business success. The successful leader in...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring of ... payment services provider + Partner with internal departments including credit/ risk management, product management, software development, sales, and other operations… more