- Comerica (MI)
- …an accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit, or Risk Management + 3 years of experience in data ... makes recommendations of new or revised regulatory requirements in support of Compliance Management System (CMS) requirements. Work collaboratively with the Line… more
- Amazon (WA)
- …projects. Preferred Qualifications - 3+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position...Surface risk insights and best practices for risk management and mitigation. Contribute to internal… more
- Oshkosh Corporation (Ogden, UT)
- …controls, and trade compliance regulations + Strong capabilities in risk management , audit preparation, and contractual analysis + Exceptional communication, ... implementation and management of a Global Trade Management System (GTMS) to strengthen export compliance ...and corporate requirements, working with legal, finance, and project management teams. Risk Management +… more
- Citigroup (New York, NY)
- …improvement, and ensuring exceptional service delivery while maintaining rigorous regulatory compliance and risk management . This senior leadership ... Lending, Retail Services, and Retail Bank. This includes the end-to-end management of claims and card maintenance, fulfillment operations, transaction processing,… more
- Warner Bros. Discovery (Atlanta, GA)
- …Solutions. * Ensure cost-effectiveness and return on investment for SAP systems and technologies. Compliance and Risk Management : * Ensure compliance ... the financial systems through assessment of application and general IT controls. ** Compliance and Risk Management ** * Ensure compliance with all relevant… more
- Citigroup (Tampa, FL)
- …* Ability to manage teams. Qualifications: * 6-10 years exeperience in management , risk management and/or regulatory compliance in one or more of the ... The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined… more
- Insight Global (Charlotte, NC)
- …financial crimes, anti money laundering and sanctions. - Supports the execution of Compliance and Operational Risk Management program elements, delivering ... conformance testing - Process management effective control design - Risk management and audit experience - Interpretation of laws, rules, and regulations -… more
- MUFG (Tempe, AZ)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is responsible… more
- M&T Bank (Wilmington, DE)
- …development within the team** **Collaborate with internal stakeholders, such as IT operations, compliance , and risk management , to ensure the Bank's security ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management .** **Maintain M&T internal control… more
- University of Rochester (Rochester, NY)
- …Provide direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management : + In partnership ... values, and strategic goals, to include working collaboratively with and coordinating compliance management among the University's existing compliance … more