- JPMorgan Chase (Columbus, OH)
- …compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center of ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. + Bachelor's degree required. + Experienced ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...methods, you will complete activities that represent an independent assessment of the first line of defense's compliance… more
- MetLife (Whippany, NJ)
- The Team You Will Join Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with ... and regulations, maintain risk levels within MetLife's risk appetite, and integrate ethics and compliance ...and testing, and provide review and challenge during first-line risk assessment processes * Partner with other… more
- JPMorgan Chase (Brooklyn, NY)
- …regarding the Global KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. + Administer the firm's ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...controls testing. + Develop and maintain strong partnerships with senior business management and counterparts in Legal, Audit, Control,… more
- CIBC (Chicago, IL)
- …including responses to regulatory agencies + Support the execution of the bank's compliance risk assessments to identify potential areas of compliance ... Advisory Services, Compliance Assessments, Leadership, Process Improvements, Regulatory Compliance , Risk Compliance , Software Testing Process, Strategic… more
- Point32Health (Canton, MA)
- …as a leader in health care compliance programs. + Lead annual and ongoing risk assessment processes and develop associated risk assessment reporting; ... about who we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Senior Manager, Compliance Program will manage the day-to-day operations… more
- Wellington (Boston, MA)
- …including oversight of the Global Compliance Training Plan, Global Regulatory Risk Assessment , NFA compliance programs, RFP/RFI responses etc. + ... those of our clients. **About the Role** POSITION The Compliance Senior Analyst will support Wellington Management's...Americas Core Compliance team within the Legal, Compliance and Risk Group. Responsibilities + Lead… more
- Aegon Asset Management (Cedar Rapids, IA)
- …process owners and senior management. + Active participation in the periodic compliance risk assessment process, development of annual testing plans, ... for the record-keeping and fiduciary administration affiliates. + Maintain and update assigned compliance risk assessments, as part of the team's annual … more
- American Express (Phoenix, AZ)
- …product initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment program + Support the development and ... environment **Key Responsibilities:** + Support the development and maintenance of compliance risk assessments and associated controls and testing aligned… more
- Guidehouse (Washington, DC)
- …**:** Active Secret **What You Will Do** **:** **Technical Leadership & Assessment :** + Lead comprehensive cybersecurity risk assessments of High Value ... of Cybersecurity Domains:** + Contribute to and coordinate multi-disciplinary assessment teams including technical, policy, and compliance specialists… more