- Citigroup (Tampa, FL)
- …of experience in a related role **Direct hands-on experience in audit and risk management , with technical expertise in financial models.** + Strong understanding ... Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced professional ... AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance +...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Access Dubuque (Dubuque, IA)
- Experienced Sales Executive - Risk Management **Cottingham & Butler/ SISCO** 1 Positions ID: 4018384008 Posted On 02/11/2025 Refreshed On 08/25/2025 **Job ... Overview** We are seeking an experienced Risk Management Insurance Broker with at least...Specialists** - Our team includes people that specialize in compliance , HR consulting, analytics, client communications, worksite products, stop… more
- City of New York (New York, NY)
- …and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal ... of new rules and regulations, monitor program integrity and compliance , manage the selection of contracts for project-based rental...those who fail to meet requirements. Your Impact: The Risk Management Specialist will identify and address… more
- JPMorgan Chase (Chicago, IL)
- …environment; adaptive to change + Ability to balance producing strong results with proper risk management , strong compliance record in previous position(s) + ... JP Morgan Wealth Management , with $1 trillion in assets and 5,800...Supervise licensed staff effectively, ensuring adherence to registration and compliance tasks + Building strong relationships with colleagues and… more
- RTX Corporation (Andover, MA)
- …world. Land and Air Defense Systems (LADS) is seeking a Principal Specialist, Project Management - Risk & Opportunity to join their Product Support team. In ... NOT Available** **What You Will Do:** + Leadership and management of all program risk and opportunity...qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more
- Northwell Health (New Hyde Park, NY)
- …vendor operations, department policy, and risk reporting. + Researches vendor risk management and supply chain best practices in the healthcare industry. ... vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data. Aids in the design, development,… more
- USAA (San Antonio, TX)
- …advisory engagements in the field of business operations/functions, finance, governance, risk management , compliance and/or information technology.** **This ... do:** Our **IT Audit Interns** , work under direct supervision and following risk and compliance procedures and mentorship, perform routine work assignments and… more
- MUFG (Tampa, FL)
- …The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing ... requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of the overall vendor base… more
- Colonial Pipeline Company (Alpharetta, GA)
- …**Internal Auditor** **Position** Are you a strategic thinker with a passion for risk management , compliance , and operational excellence? Do you thrive ... to assess risk , evaluate processes, and provide actionable recommendations to management and senior leadership. This is more than just an audit role-it's a… more