- JPMorgan Chase (Wilmington, DE)
- …involve participating in bias testing-related research projects to support and enhance the bank 's fair lending compliance program. In this position, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...regulatory standards. + Create model documentation; work with Control, Audit and Model Governance teams to ensure adequacy of… more
- Fiserv (Omaha, NE)
- …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 ... 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
- Vanguard (Malvern, PA)
- …and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US ... and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. +… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …not limited to Compliance Committee updates, quarterly reports to the OAPI/OPDC Audit & Risk Committee and Joint Boards of Directors, Annual reports, and updates ... programs targeting various unmet specialty disease areas. The Executive Director, Compliance Program Optimization (CPO), will facilitate execution of the strategy… more
- NCR VOYIX (Irving, TX)
- …+ Regularly report compliance risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk ... to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage payments … more
- BMO Financial Group (Milwaukee, WI)
- …regulatory & audit scrutiny.** **Accesses, monitors and reports on sensitive Bank , customer, transactional and employee information to ensure compliance with ... **Our Commercial Banking, Corporate Compliance team is looking for a Compliance Officer. We focus on regulatory compliance for Commercial Banking, including… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in strengthening ... the Compliance function's risk and control environment by providing expert...supports interactions with Operational Risk, Enterprise Risk and Internal Audit , pertaining to processes, risks and controls. + Supports… more
- MUFG (Irving, TX)
- …FCC processes. **Risk Management & Regulatory Compliance ** + Partner with Compliance , Risk, and Audit teams to ensure offshore operations meet applicable ... delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ensure that offshore operations are… more
- Dialysis Clinic, Inc. (Nashville, TN)
- …lower caregiver-to-patient ratio than other providers. **The Laboratory Quality & Compliance Manager** oversees all quality management activities for the clinical ... for clinical and environmental testing. The position also ensures compliance with local, state, and federal regulatory standards such...Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time… more