- Santander US (Coconut Grove, FL)
- …payments, Real time payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + ... levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences in our… more
- Deloitte (Rosslyn, VA)
- …Designs and implements security measures, supports threat detection, incident response, compliance , and risk management . Provides actionable recommendations ... Science, Cybersecurity, Data Analytics, Engineering, Information Systems, Information Security, Mathematics, Risk Management The Team Our professionals will be… more
- JPMorgan Chase (Jersey City, NJ)
- 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. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- City National Bank (San Francisco, CA)
- … program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management , Operational Losses, and more. Provide ... gaps * Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or external audits.… more
- Comerica (Dallas, TX)
- …or in lieu of a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management , Compliance , or Audit experience + 6 years of experience in ... Risk Management , Compliance , Audit, or related field + 6 years of experience in advising, providing subject matter expertise, and credibly challenging… more
- The Coca-Cola Company (Atlanta, GA)
- …environment, and the surrounding community. This role requires expertise in regulatory compliance , emergency preparedness, risk management , and security ... Environmental Regulations; Compliance ; Health and Safety; Regulatory Compliance ; Safety Management ; Manufacturing; Sustainability The Coca-Cola Company… more
- JPMorgan Chase (New York, NY)
- 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. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- CIBC (NJ)
- …in accounting, finance, or a related field. Minimum of 15 years of experience in Compliance , Risk Management , or Legal roles within the banking or financial ... Business Development Officer works in a dynamic environment alongside Operations, Asset Management and Management colleagues to originate loan and lease… more
- Insight Global (Norfolk, VA)
- … compliance strategy, programs and related initiatives including regulatory audits and compliance management , metrics and risk and performance indicators. ... defense of the client, focusing on continuous improvement, data protection, governance, risk management and mitigation. Other day to day responsibilities… more
- Jabil (St. Petersburg, FL)
- …relevant experience in compliance , forensic accounting, investigations, and risk management . + Demonstrated experience with anti-bribery, procurement fraud, ... applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure… more