- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance ...review quality and methodology. + Act as a strategic advisor on evolving regulatory expectations, enforcement trends, and industry… more
- Capital One (Mclean, VA)
- …the overall culture of Capital One. **Role Description** GV&I is seeking a Manager-level Compliance Advisor with a regulatory / compliance background to ... + Serving as the Commercial Credit and Counterparty Credit Compliance Advisor representing the GV&I organization to...+ Self-starter with a background in risk management or compliance + Understanding of Commercial Banking activities… more
- JPMorgan Chase (Newark, DE)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... in all we do. As the Risk Management & Compliance Chief Data Office - CCOR Relationship Lead -...as the primary point of contact and a trusted advisor within RM&C CDO for Data Owners and their… more
- Citizens (Medford, MA)
- Description As a Compliance Officer specializing in Sanctions, you will play a critical role in mitigating risk and ensuring adherence to OFAC laws, regulations, and ... the enterprise. In this role, you will: + Collaborate with fellow Compliance Officers to support business needs, develop strategic solutions, and establish standards… more
- HCA Healthcare (Nashville, TN)
- …you want to join an organization that invests in you as a(an) Senior IT Compliance Analyst? At HCA Healthcare, you come first. HCA Healthcare has committed up to ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR * *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and ... also be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws,… more
- RELX INC (Atlanta, GA)
- Are you looking to utilize your compliance and governance expertise as a critical member of our GRC team? About the role: We are seeking an experienced Governance, ... Risk, and Compliance (GRC) Analyst to lead the development and implementation...of cybersecurity GRC issues. + Serving as a trusted advisor to the business and technology stakeholders across the… more
- FirstBank PR (San Juan, PR)
- …in a compliance , risk management, or audit role within the banking or financial services industry. + Familiarity with BSA/AML regulations and investigative ... COMPLIANCE ANALYST BSA COMPLIANCE (ASSIT)- FIRSTBANK PR... COMPLIANCE ANALYST BSA COMPLIANCE (ASSIT)- FIRSTBANK PR Our Company At FirstBank PR,...At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the… more
- Amazon (Mountain View, CA)
- …requirements and propose effective migration strategies 4. Acting as a trusted advisor to customers on industry trends and emerging technologies 5. Sharing knowledge ... equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration,… more
- Amazon (Atlanta, GA)
- …requirements and propose effective migration strategies 4. Acting as a trusted advisor to customers on industry trends and emerging technologies 5. Sharing knowledge ... equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration,… more