- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... lifecycle and ensure adherence to risk & compliance guidelines + **Project Management and Stakeholder Management :** + Manage stakeholder relationships… more
- Citigroup (New York, NY)
- …degree or equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role...due diligence reviews of new and existing clients, including compliance -to- compliance calls or site visits + Provide… more
- Bristol Myers Squibb (Tampa, FL)
- …years of business or relevant experience is required. Three (3) years procurement, third party risk management , compliance or part of an R&D, Commercial, or ... a candidate for the position of Manager, Third Party Risk Management (TPRM) - Global Procurement. The...with Procurement Category Management , Strategic Sourcing, Supplier Management , and Compliance Management processes… more
- Humana (Albany, NY)
- …strategy. **Required Qualifications** + Bachelor's Degree + Minimum 15 years of progressive risk management or compliance experience within the healthcare ... help us put health first** The Vice President Enterprise Risk Management (ERM) is responsible for rebuilding... heat maps. + Partner closely with internal audit, compliance , legal, operational risk , IT and business… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Getzville, NY)
- …are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation ... : + 5-8 years of experience (Financial Sector) + Previous experience supporting risk management , compliance , governance, or controls related roles. +… more
- UMB Bank (Raleigh, NC)
- …**_How you'll spend your time:_** + You will provide leadership and oversight of compliance and risk management requirements for applicable business lines. + ... at least five (5) years experience working in a compliance , internal control consulting, risk management or audit-related capacity with specific experience… more
- MUFG (Tempe, AZ)
- …years of experience in operational risk management , (Includes operations, operational risk management , compliance , audit, and third party risk ... or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and control, projects risk management , and other … more
- KeyBank (Brooklyn, OH)
- …Ohio **About the Job** The Fiduciary Compliance Officer works within the Compliance Risk Management organization, and is responsible for ensuring ... laws and regulations. + Identifies and escalates issues through the issue management program. Participates in review and challenge activities over remediation plans.… more
- JPMorgan Chase (Newark, DE)
- …+ Experience in financial services or related field + Previous experience in Risk Management , Compliance , Surveillance, Internal/External Audit or other ... control environment. Stay up to date on the latest Risk and Compliance related news and trends...with other Line of Business, Corporate Function, and regional risk control management teams to bring a… more