• Senior Risk Manager, US Department…

    Amazon (Arlington, VA)
    …, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates ... finance , tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. About the team Transportation … more
    Amazon (07/24/25)
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  • Global AML Trade Finance Advisory…

    MUFG (Irving, TX)
    …in banking laws and regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management ... coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +...client or control issues to the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation… more
    MUFG (06/06/25)
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  • Regulatory Risk Officer

    Citigroup (Irving, TX)
    …definitions, mapping, and data rules to ensure a high standard of data quality and compliance with Retail Credit Risk , Regulatory Policy, and audit data ... Citibank, NA seeks a Regulatory Risk Officer for its Irving,...ensure appropriate approval workflow. Implement enhancements to Global Consumer Risk Policy Tools which support ongoing compliance … more
    Citigroup (06/11/25)
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  • Manager, Operations- Earnings Governance…

    Walmart (Bentonville, AR)
    …risk . **What you'll bring:** * 4-6 years of experience in financial governance, regulatory compliance , legal, risk management, or related fields. * Strong ... Manager to join the Earnings Governance team within Walmart's Finance & Compliance organization. This role will...reporting. * Support the development of solutions that balance regulatory compliance with operational efficiency and business… more
    Walmart (07/29/25)
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  • Data Engineer

    SMBC (Charlotte, NC)
    …be responsible for designing, developing & deploying cloud data solutions for risk , regulatory , finance & compliance projects and be at the forefront of ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
    SMBC (06/27/25)
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  • Senior Data Engineer

    SMBC (Charlotte, NC)
    …be responsible for designing, developing & deploying cloud data solutions for risk , regulatory , finance & compliance projects and be at the forefront of ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
    SMBC (05/16/25)
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  • Senior Risk Partner - Compliance…

    Highmark Health (Austin, TX)
    …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and the impacts… more
    Highmark Health (07/29/25)
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  • Compliance Risk Assessment

    SMBC (Jersey City, NJ)
    …of relevant controls. + Help develop risk dashboards designed to identify the regulatory compliance risk profile on an ongoing basis. + Support the ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...(eg, KPI, KRIs, etc.) while promoting measures to mitigate regulatory compliance risk . SMBC's employees… more
    SMBC (07/12/25)
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  • Global Senior Governance, Risk ,…

    UGI Corporation (King Of Prussia, PA)
    … processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best ... processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best… more
    UGI Corporation (07/08/25)
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  • Manager Risk & Compliance Management

    Highmark Health (Camp Hill, PA)
    … and/or compliance engagements to ensure appropriate security, audit, regulatory and operational risk terms are appropriately addressed. Interact with ... job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark...+ Manages program to perform on-site third party audits, regulatory reviews, vendor risk reviews,and validates necessary… more
    Highmark Health (07/24/25)
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