- Prime Therapeutics (Tallahassee, FL)
- … compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment , and conducting new and ongoing ... build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** The Senior… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. ... global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting the design and...other financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space.… more
- Mondelez International (Chicago, IL)
- …for continued development, optimization, and execution of development of the Ethics & Compliance Risk assessment program, including Third Party Risk ... to Anti-Bribery & Restricted Party Screening). + Manage platforms for Ethics & Compliance risk assessment (eg review of risk alerts, optimization of… more
- JPMorgan Chase (Jersey City, NJ)
- … and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment ; Operational risk assessment ... risk appetite, tolerance and governance. Ensure that the compliance , conduct and operational risk framework is...; Residual risk assessment ; Material Risk Inventory (MRI); Independent Risk Assessment… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy ... and project management positions with broad exposure to regulations interpretation, compliance implementation, risk assessment analysis, administration, and… more
- Mizuho Corporate Bank (New York, NY)
- …into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including risk assessment . Identify and ... Join Mizuho as a Risk Assessment Project Manager! In this...implementation to achieve a strategic state for AFC and Compliance Risk Assessments. You will collaborate with… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal Audit,… more
- TD Bank (Mount Laurel, NJ)
- …and challenging root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. **The above details are ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- TD Bank (Portland, ME)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** +… more
- FirstBank PR (San Juan, PR)
- …requires strong supervisory skills and the ability to manage multiple projects simultaneously. Compliance Risk Assessment and Testing: The role includes ... designing, implementing, and executing the Compliance Risk Assessment and Testing Program, conducting transaction testing to identify compliance … more