- ManpowerGroup (New York, NY)
- …or a related field (Master's or JD preferred). + 7+ years of experience in compliance , risk management , or governance, preferably in a nonprofit or ... **Jefferson Wells has a long-term contract opportunity for a Fractional Compliance Officer** **Position Type:** Part-Time / Contract **Location:** NYC **Reports… more
- TD Bank (Charlotte, NC)
- …Audit Management Systems, and data analysis methods. + Deep understanding of compliance , risk management , and regulatory standards as they relate to ... management where required + Maintains a culture of risk management and control, supported by effective...processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial… more
- Meta (Burlingame, CA)
- …driving technology-enabled solutions, stay ahead of industry trends, and champion approaches to compliance and risk management 28. Risk , Regulatory, ... Compliance , and Program Management Background: Extensive experience in risk assessment, regulatory analysis, compliance program design, and program … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and a minimum of eight (8) years of experience in the financial services industry, compliance , or risk management . ~or~ + Any equivalent combination of ... Design and implement workflows and processes derived from data provided by compliance teams to support enterprise-wide objectives. + Develop and maintain project… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Byline Bank (Chicago, IL)
- …experience in Vendor Management . + Experience in areas of Internal Audit, Compliance , or Risk Management preferred. + Familiarity with regulatory ... for performing duties to support the effective administration of the Bank's Third-Party Risk (Vendor Management ) Program and Policy. The Vendor Management … more
- CareFirst (Baltimore, MD)
- …standards. + Participates in Enterprise Risk Management activities with Enterprise Risk Management and the Corporate Compliance Integrated Risk ... changes are tracked. Monitors, assesses and reports significant matters to senior management . Point of contact for Corporate Compliance , Legal and Mandates… more
- Bloomberg (New York, NY)
- …data tools for analytical validation and reporting. + Certification or coursework in compliance , governance, or risk management (eg, CRCM, CAMS, DCAM). ... (eg, Prodigy, Labelbox, Snorkel). + Experience supporting or crafting datasets for compliance risk detection, NLP classification, or communications analytics. +… more
- American Express (Sandy, UT)
- … Management , or a related field. + 3 years of experience in sanctions compliance , AML, risk management , or financial crime compliance . + Experience ... supporting **new product approvals (NPA)** and/or **mergers & acquisitions (M&A)** in a compliance or risk context. + Proven ability to review project details… more
- Amazon (Austin, TX)
- …controls in complex cloud environments. Preferred Qualifications - Experience with IT compliance and risk management requirements (eg security, privacy, ... in implementing innovative compliance solutions while using your judgment to balance risk and innovation. This is a unique opportunity to be part of a team… more