- US Bank (Charlotte, NC)
- …reporting, OCC and Fed requirements, familiarity with the FX Global Code, experience in a risk management or compliance role supporting a swap dealer and FX ... UK and European swap data reporting rules, experience developing and delivering compliance training, preparing management reporting and regulatory filings, and… more
- Roche (Indianapolis, IN)
- …advisory, and facilitative capacity utilizing interdepartmental teams and systems to achieve compliance , quality improvement and risk management goals and ... where every voice matters. **The Position** **The Opportunity** The Regulatory Compliance Director is a people leader role. Primary responsibilities include leading… more
- City of New York (New York, NY)
- …the development, implementation and monitoring of a comprehensive enterprise information security, compliance and risk management program. - Oversee security ... Description The CISO is responsible for maintaining an information risk management and cybersecurity program for the...to develop a "best in class" information security and compliance program to assess appropriate technology platform risks and… more
- City of New York (New York, NY)
- …that support business continuity, disaster recovery, and efficient service delivery. Cybersecurity, Compliance & Risk Management - Spearhead the development, ... the confidentiality and integrity of sensitive probation data. - Lead risk assessments, vulnerability management , and incident response strategies, ensuring… more
- NANA Regional Corporation (Fort Bragg, NC)
- …and resolve operational challenges and security concerns in coordination with mission partners. ** Compliance & Risk Management :** + Ensure DoD cybersecurity, ... compliance , and risk management best practices are integrated across all operations. + Oversee incident response and escalation protocols to maintain… more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- JPMorgan Chase (Columbus, OH)
- 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. As a ... risk and control environment. You will work closely with our partners across Risk Management , Compliance , Operational Risk and Control Management ,… more
- Textron (Fort Worth, TX)
- …Bachelor's degree or higher with a major in Business or Public Administration, Compliance , Ethics, Political Science, Risk Management , Law, Human Resources, ... **2026 Summer Intern \- Ethics & Compliance \- Fort Worth, TX** **Description** At Bell,...discussions about business operations, team dynamics, leadership styles and management practices\. + Develop and propose alternative solutions or… more
- JPMorgan Chase (Columbus, OH)
- …years of financial service experience in control management , audit, quality assurance, risk management , or compliance + Proficient knowledge of control ... 7+ years of financial services experience in controls, audit, quality assurance, risk management , or compliance preferred + Exceptional influence skills for… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 15+ years of experience in operational risk management , compliance , audit, or other control-related functions ... reviews across assigned portfolio of High Severity issues, in compliance with Issue Management Policy, Standards and...of the High Severity issues. + Demonstrate expertise of risk management and control, as well as… more