- New York State Civil Service (Albany, NY)
- … crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime Risk… more
- Cree (Durham, NC)
- …from Employee Resource Groups to local outreach. Here's the Gist: Wolfspeed's Governance Risk & Compliance (GRC) Team is part of the Cybersecurity organization ... (eg, NIST CSF) and have the ability to assess financial , operational , and regulatory risks as they...work experience 8+ years experience in IT Audit, IT Risk management, IT Compliance , or Cybersecurity Consulting… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund… more
- Robert Half Technology (Butler, PA)
- …team. This role is crucial to ensuring the security, compliance , and operational integrity of our financial systems and data. The ideal candidate will ... years of experience in IT risk management, compliance , or cybersecurity within the financial services...skills to work across IT, compliance , and risk management teams. * In-depth understanding of financial… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...to the Controls Testing Leader in the Corporate Center Risk & Controls Office, this position is responsible for… more
- US Bank (Charlotte, NC)
- … Compliance to develop, implement, maintain, review or oversee an effective compliance risk management framework, and serve as Subject Matter Experts with ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...defense. Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to,… more
- Amazon (San Diego, CA)
- …ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's global ... complying with Amazon quality standards, and maintaining restricted products operations compliance . The Senior Risk Manager will maintain daily, weekly,… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision… more
- Amazon (Bellevue, WA)
- …have made Amazon what it is today. As a Senior Finance Analyst in Operations Risk Compliance (ORC), you will drive compliance business decisions for Amazon's ... operations risk compliance . You will closely work with worldwide ORC. You'll...partners to support strategic business decisions 3. Produce a financial and operational plan to support business… more
- Amazon (San Diego, CA)
- …a Senior Risk Manager, you will lead cross-border initiatives and compliance efforts, working closely with diverse teams across the organization. Your key ... marketed, controversial, or policy-violating products. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more