- Capgemini (New York, NY)
- …least 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead...will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design… more
- Aston Carter (Greenwood, IN)
- …Reconciliation programs as needed. + Identify and assess potential areas of import compliance risk , collaborating with management to investigate and mitigate ... Schedule (HTS) database. + Identify and assess potential areas of export compliance risk , collaborating with management to investigate and mitigate issues. +… more
- Principal Financial Group (Des Moines, IA)
- …You Are** + Bachelor's degree or equivalent + 8+ years of relevant experience in compliance , employment law, or risk management (JD or MBA may substitute ... HR compliance policies and procedures. + Lead compliance risk assessments and conduct testing to...compliance reporting and driving cross-functional collaboration. + Project management capabilities are a plus. + Travel occasionally as… more
- RGP (New York, NY)
- …compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking, ... firm or a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance , and digital technology within the financial… more
- System One (Bellevue, WA)
- …ideal for professionals with a proven track record in security policy development, risk management , and regulatory compliance in highly regulated ... audits to meet compliance and regulatory standards. + Lead risk management activities: risk assessments, vulnerability assessments, threat modeling. +… more
- Bank of America (Atlanta, GA)
- …crimes, including financial crimes investigations management , fraud management , regulatory compliance , risk management , or issue management + BSA ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue … more
- Immigration and Customs Enforcement (Port Isabel, TX)
- …healthcare operations at medium to large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management , and quality ... of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management , and quality improvement. Serves as… more
- Sabre (Dallas, TX)
- …+ Foster effective, collaborative partnerships with key global suppliers, ensuring continuous compliance , effective risk management , and exceptional service ... as Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management , and governance-meeting both legal and private equity… more
- Capgemini (New York, NY)
- …least 5 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support...recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and… more
- Prime Healthcare (Riverdale, GA)
- Overview We are seeking aRisk and Compliance RN, also known as Risk Management RN. The Risk Manager RN plays a crucial role in ensuring patient safety, ... and improving overall healthcare quality. This position blends clinical knowledge with risk management strategies to mitigate potential risks that could harm… more