- Bosch (Farmington Hills, MI)
- …+ Strong knowledge of relevant laws, regulations, and trends. + 7+ years experience in compliance management and risk mitigation strategies + High level of ... to mitigate them. + Providing training to employees on compliance requirements and best practices. + Management ...+ 3+ years of experience in conducting audits and risk assessments. + Familiarity with compliance -related software… more
- ADP (San Dimas, CA)
- …priorities in a fast-paced environment. + 8 years of experience in fraud investigation, risk management , or compliance within a complex business environment. ... **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The...The Manager, Fraud Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data… more
- SAP (Palo Alto, CA)
- …goals while building valuable skills and experience in security awareness, audit, compliance , and risk management . **Key Responsibilities** Compliance ... tasks and projects. Learning & Development Opportunities * Gain hands-on experience in risk identification, risk management , and industry frameworks like… more
- SMBC (New York, NY)
- …of Collateralized Loan Obligations issuance process + Knowledge of Capital Markets, CLO, Loans compliance and risk management requirements & best practices + ... for Securitized Products and Capital Solutions. * Performs risk management framework and related risk...required * Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight… more
- Insight Global (New York, NY)
- …and Requirements * 2+ years of experience providing data quality analytics, QA, regulatory compliance , or risk management for regulated data * Must have ... Quality Analyst (Inspection Analyst) to support the migration of risk management files from Excel into a...is critical to ensuring the accuracy, completeness, and regulatory compliance of risk data during digital transformation… more
- University of Washington (Seattle, WA)
- …Plan Management , Information Technology Management , Research Management , Compliance and Risk Management , Facilities Management and ... In close partnership with faculty provides frequent assessment of current grant funding. Compliance and Risk Management - 5% + Promotes compliance and… more
- Citigroup (Irving, TX)
- …so that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... strategic advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a weekly report summarizing the… more
- Wells Fargo (Iselin, NJ)
- …escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …independent judgment while developing the knowledge to understand function, policies, procedures, compliance , and risk management requirements for the ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Thief River Falls, MN)
- …operations, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more