- Citigroup (New York, NY)
- …upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital management , including detailed ... the business, playing a key role in developing the risk management strategy for the Finance function...ability to communicate complex information clearly and concisely to senior management through verbal and written form.… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside… more
- Walmart (Bentonville, AR)
- … Director, M&A Governance, Ethics & Compliance on the Enterprise & Regulatory Risk Management team! The Enterprise & Regulatory Risk Management ... all elements of the M&A process for Ethics & Compliance , including actively engaging with Corporate Development, senior...members of the Enterprise & Regulatory Risk Management team, colleagues across the enterprise, and senior… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Wells Fargo (Charlotte, NC)
- …large, complex enterprise environment + Strong knowledge of audit practices, regulatory compliance , and risk management principles + Technical understanding ... today. About this role: Wells Fargo is seeking a Senior Control Management Specialist within the Commercial...within Control Management functional area. + Provide risk management consulting to support the business… more
- System One (Pittsburgh, PA)
- …in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to the Fraud risk ... Position Title: Niche - Risk Specialist Sr 1st preference -...RCSAs ( Risk Control and Self Assessments), Issues Management , Regulatory Compliance , and SIR/SAR processes. Impact/Function… more
- Avnet (Phoenix, AZ)
- …cybersecurity domains + Oversee performance indicators for security operations, architecture, compliance , and risk management **Essential Qualifications** + ... for the company + Be a champion of IT risk management and security standards with business...testing and security assessments across global infrastructure landscape **Governance, Risk & Compliance ** + Drive compliance… more
- Applied Materials (Santa Clara, CA)
- …business forward. This position will have a hands-on-role in cross-functional strategic risk management and compliance programs, with responsibilities that ... an accredited institution, or equivalent professional experience in contractual compliance processes and risk management + 7+ years of complex contractual… more
- JPMorgan Chase (Columbus, OH)
- …technology risk management processes, IT Risk Management Frameworks, internal controls and compliance + Strong executive communication skills, ... + Execute reporting and governance of controls, policies, issue management , and measurements, offering senior management...and partners + Ensure compliance with firmwide Compliance and Operational Risk Issue Management… more
- Coinbase (Charlotte, NC)
- …ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance… more