- Capital One (Richmond, VA)
- …(PMP), Business Process Management certification (BPM)) + 4+ years of experience in compliance or risk management + Proficient in Microsoft Office or ... anti-money laundering experience **Preferred Qualifications** **:** + Bachelor's Degree + Compliance , Anti-Money Laundering or Process or Project Management … more
- Zions Bancorporation (Midvale, UT)
- …Examiners (ACFE) are a plus. . Requires a considerable working knowledge of compliance , risk management , and anti-money laundering related requirements for ... and administering intelligence capabilities of OFAC programs to ensure OFAC compliance . . Be responsible for program management , strategic planning,… more
- Citigroup (Irving, TX)
- …compliance environment.** **Domain Knowledge: In-depth knowledge of the operational & compliance risk management framework (Manager's Control Assessment) ... Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management . **Other Relevant Skills** For… more
- 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, ... the development and implementation of projects while adhering to architecture standards, risk management and security guidelines. Manage projects and tasks as… more
- Qualtrics (Provo, UT)
- …and leaders across the company to design and test internal controls, drive SOX compliance , and embed risk management throughout Qualtrics. This role will ... committees and executives + Applies deep expertise in SOX compliance , internal controls, and risk management...expertise in SOX compliance , internal controls, and risk management frameworks + Navigates complex regulatory… more
- Citigroup (Jacksonville, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and...Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant… more
- Amazon (West Jefferson, OH)
- …of Microsoft Office products and applications at an advanced level - 6+ years of compliance , audit or risk management experience - Bachelor Degree in the ... REM travels up to 50%. Key job responsibilities --Utilize risk assessments and compliance evaluations, to lead...special projects and support teams in supporting the change management process -With continual scaling of organization, will grow… more
- Idaho Division of Human Resources (Boise, ID)
- …increase awareness of services that targets potential participants, geographic locations, and businesses. Compliance & Risk Management + Ensure compliance ... of Vocational Rehabilitation. This position provides strategic direction, ensures compliance with federal and state regulations, manages a statewide workforce,… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with Enterprise Operational Risk Management programs and ... (Governance) will:** + Support certain execution plans for operational risk management within the business unit (BU), including BU specific guidelines, project… more
- Citigroup (Irving, TX)
- …for data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data ... Citibank CRO, senior management and regulators over the effectiveness of credit risk management and collateral risk management , and the ability of… more