- Bloomberg (New York, NY)
- …business stakeholders. **You'll need to have:** * Minimum of five years of experience in compliance , risk management or data protection; * Knowledge of US ... 12 Month contract Location New York Business Area Legal, Compliance , and Risk Ref # 10047603 **Description...activities and ownership within a SaaS solution for integrated risk management ; * Assist in conducting systems… more
- Pew Charitable Trusts (Washington, DC)
- … Compliance leads the planning, development, and execution of internal audit, compliance , and Enterprise Risk Management (ERM) initiatives. The Director ... as well as external resources. By leveraging deep experience in audit, compliance , and risk management through use of emerging technologies, and preparing… more
- MUFG (Irving, TX)
- …Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... of these disciplines within Front Office and support functions such as Risk Management / Compliance Governance Programs, Human Resources, Finance, Legal,… more
- Capital One (Plano, TX)
- …One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining ... Bachelor's Degree or Military experience + At least 7 years in legal, compliance , risk management or regulatory experience in consumer financial services +… more
- GE Vernova (New York, NY)
- …develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role ... Officer in New York, NY. **Job Description** **Essential Responsibilities** _Development Compliance Risk Management_ : Partner with FS' commercial resources and… more
- nVent (IN)
- …other compliance initiatives. **Essential Duties and Responsibilities** **Third-Party Risk Management ** + Conduct third-party screenings using internal tools ... + Experience in a multinational or regulated industry. + Certification in compliance or risk management (eg, CCEP, CAMS, ICA). **Work Environment &… more
- Amazon (Bellevue, WA)
- …additional opportunities Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - 5+ years of ... Description We're seeking an experienced Risk Manager to lead our Last Mile discovery...program or project Management experience - Knowledge of Microsoft Office products and… more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... + 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on… more
- TD Bank (Portland, ME)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally,...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Walmart (Bentonville, AR)
- …through transparency and trust. Members actively contribute to continuous improvement and compliance risk management , supporting Walmart's commitment to ... high-performing teams. + Expertise in policy development, internal controls, and compliance risk management aligned with business strategy. + Strong… more