- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and Control team, the position will require the effective risk management oversight and support to the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- JPMorgan Chase (Newark, DE)
- …+ Experience in financial services or related field + Previous experience in Risk Management , Compliance , Surveillance, Internal/External Audit or other ... control environment. Stay up to date on the latest Risk and Compliance related news and trends...stakeholders from various teams and have regular exposure to senior management . You will also partner with… more
- Capital One (Richmond, VA)
- …+ Bachelor's Degree or Military Experience + At least 2 years of experience in compliance testing, risk management , compliance monitoring, control or ... Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership...results to Business Areas, Compliance Advisors, and Compliance Officers + Maintain strong time management ,… more
- KeyBank (NY)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of ... defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the...based on sound judgment. + Follow through with LOB management and/or appropriate compliance risk … more
- KeyBank (NY)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of ... defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the...based on sound judgment. + Follow through with LOB management and/or appropriate compliance risk … more
- Lenovo (Morrisville, NC)
- Senior NA Trade Compliance Analyst **General...Programs** + Manage C-TPAT program and ensure supply chain compliance and risk management + ... . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade....customs bonds, duty recovery, and FTZ + **Audits & Risk Management ** + Conduct internal compliance… more
- NRG Energy, Inc. (UT)
- …as needed. **Required Qualifications** + Bachelor's Degree with 5+ years in compliance , regulatory, or risk management . + Strong understanding ... needs. + ** Risk Assessment** : Conduct thorough risk assessments to identify and evaluate compliance ...senior leadership. + Proficient in audit, controls, change management , business analysis, project management , and vendor… more
- NCR VOYIX (Atlanta, GA)
- … management , or a related field. + 2+ years' experience in enterprise risk management , compliance , or related field + Demonstrate ability to collaborate ... around the world to your local favorite around the corner. Job Title: Enterprise Risk Management Analyst Location: Atlanta, GA (Onsite) Job Description: We are… more
- PNC (Pittsburgh, PA)
- …policy and procedures development, research, communications, and reporting. Interns will hear from Risk Management senior leaders throughout the 10-weeks and ... + Operational Risk Management + Credit Risk + Regulatory Affairs + Enterprise Compliance + Retail Risk + Enterprise Risk Management +… more
- Baylor Scott & White Health (Dover, DE)
- …governance, recommending updates as needed. . Performs other duties as assigned to support compliance and risk management initiatives. KEY SUCCESS FACTORS . ... JOB SUMMARY The Third Party Compliance Consultant Sr performs ongoing activities...broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company… more