- Discover (Riverwoods, IL)
- …promises to our customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, ... and customer-impacting complaints or issues within the day-to-day role to management . Actively manages and escalates risk and customer-impacting issues within… more
- SMBC (Charlotte, NC)
- …efforts. Act as liaison between business areas and infrastructure functions, including legal, compliance and risk management to ensure alignment and ... external business opportunities. Analyze commercial upside, feasibility, cost implications and risk , and present findings to management . **Role Objectives:… more
- JPMorgan Chase (Pittsford, NY)
- …knowledge of securities industry rules and regulations, providing a strong foundation for compliance and risk management . + Experience as a Supervisory ... day. As a member of our Asset & Wealth Management division, you'll be at the forefront of global...and analyze active account and book reviews to ensure compliance and optimize client investment strategies. + Ensure team… more
- American Express (Phoenix, AZ)
- …certifications are advantageous. + Experience working with or in operational risk management space (eg, Risk , Compliance , Control Management and/or ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- American Express (New York, NY)
- …on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... + Minimum of 7-10 years of experience in reg reporting, audit, compliance or risk management within the banking or financial services industry. Demonstrated… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase 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
- Western Digital (Concord, NH)
- …finance, supply chain or a related field (advanced degree preferred). Experience in risk management , procurement, compliance or supplier governance, with at ... we can build the future of data storage. **Job Description** **Director, Risk Management ** Employees can work remotely Full-time **Job Description** **Essential… more
- AVEVA (Houston, TX)
- …company operates with the highest levels of integrity. We provide guidance on regulatory compliance , risk management , contracts, and legal frameworks - all ... The person will be integrated in the Americas Contract Management team, but part of a larger global team....CLM. **Legal at AVEVA** Our global team of lawyers, compliance experts and contract managers play a central role… more