- Truist (Atlanta, GA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- American Express (New York, NY)
- …will help us define the future of American Express. The Chief Technology Officer Organization's vision is to set the standard for technical excellence, talent, ... standards and developing innovative tools that automate controls to ensure compliance . 4. Colleague Enablement: this pillar is focused on colleague development,… more
- Citigroup (Irving, TX)
- …and timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over the ... efficiency, reducing manual efforts and improving risk management. This GRR ISP Product Owner role is critical in driving transformational change within GRR by… more
- Capital One (New York, NY)
- …on trades and transactions in a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the Product ... Head of Product , Commercial Bank Capital Markets **Capital Markets | Head of Product | Senior Director** The Capital Markets Group is a high growth business… more
- Evolent (Helena, MT)
- …for the culture. **What You'll Be Doing:** Evolent is hiring a Vice President, Product Marketing & Enablement to join the growth team as a leader. Role Overview: ... The VP, Product Marketing & Enablement will lead strategic infrastructure to...Enablement will report to the Chief Strategy and Growth Officer . This individual will be responsible for helping to… more
- Adecco US, Inc. (Palo Alto, CA)
- …related to compliance or security + Partner with Legal, IT, and senior leadership to update policies and reduce compliance risk + Monitor regulatory ... on-site role in Palo Alto, CA We are seeking an experienced **International Trade Compliance (ITC) Manager** to lead compliance with US export control laws… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products ... The ideal candidate will have deep expertise in payment rails, technical product analysis, and cloud-hosted payment applications, with hands-on experience in Oracle… more
- Intuit (Mountain View, CA)
- …guidance to product and or business partners on financial crimes compliance risks associated with fintech product launches and enhancements + Familiarity ... is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... the New Product , Underwriting, Risk Management, Compliance , IT Risk...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more