- Amazon (Bellevue, WA)
- …recommendations/conclusions verbally and written. Knowledge of human resources processes and risk / compliance management concepts, particularly in an ... to travel 10%, as necessary Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products and… more
- Guidehouse (New York, NY)
- …defense), ideally with a Global Systemically Important Bank (GSIB). + Banking regulations, compliance , and risk management requirements. + Experience with ... gaps and deficiencies. + Help develop or improve operational risk management frameworks, guidelines, and policies. +...one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- Chiesi (Cary, NC)
- …Finance, and Information and Communication Technology (ICT) to ensure a coordinated approach to compliance and risk management . Assist Compliance Team on ... as business, finance, or law. + 3-5 years of experience in compliance , audit, or risk management . + Strong analytical and problem-solving skills, excellent… more
- USAA (Phoenix, AZ)
- …(SS BRC) first line of defense** , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations ... in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and… more
- Scotiabank (Dallas, TX)
- …risk management experience (governance, operations, audit, cyber, control functions, compliance , risk management ). + Demonstrated expertise in at ... provides a full range of investment banking, credit and risk management products and services relevant to...monthly/quarterly reporting for senior management , Internal Controls, Compliance , Audit, and Operational Risk stakeholders. +… more
- Caterpillar, Inc. (Morton, IL)
- … Risk & Compliance ** will be responsible for overseeing regulatory compliance and risk management activities within Caterpillar's Parts Regulatory ... stakeholder engagement across global teams. **What You Will Have (Basic Requirements):** ** Risk Management :** Knowledge of processes, tools and techniques for… more
- Capital One (Richmond, VA)
- …across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk Offices, Operational ... Qualifications:** + Master's degree + 7+ years of experience within financial services compliance , risk management , or audit + 7+ years of project … more
- Intuit (San Diego, CA)
- …role in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management , and operational excellence. Within SRCO, the ... advisors to business process owners, control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting… more
- Truist (Atlanta, GA)
- …upstream impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable ... implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk...with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between… more
- Deloitte (Columbus, OH)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... measures, and tools to address needs related to financial risk management and reporting with a focus...core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data … more