- The Boeing Company (Seattle, WA)
- …indicators (KPIs) and operational metrics to measure overall maturity of security risk and compliance across the key areas of risks (ie, cloud, OT, ... Boeing Company is currently seeking a **Mid-Level** **Security Governance, Risk & Compliance (GRC) Analyst** to join...of control deficiencies. The role provides process improvements to risk management quality using operational metrics and… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred ... in CAMS. + 4 years of experience in a risk management role at a Financial Technology...and managing initiatives of varying complexity. + Experience in Financial Crime compliance , with a focus on… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... providing credible challenge of business products, processes, and systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM)… more
- Amazon (Seattle, WA)
- …a strategic, hands-on individual with a strong understanding of data privacy and financial compliance regulations, particularly in the context of a rapidly ... across all AWS teams to ensure that we offer a great customer experience. The Risk , Audit, Accounting, and Compliance (RAAC) team is seeking a Sr. Risk… more
- SMBC (Jersey City, NJ)
- …attention to detail Foundational knowledge of banking laws and regulations Maintain an operational risk management and regulatory compliance mindset to ... appetite framework for SMBC. Within the RMDAD, the Non- Financial Risk (NFR) establishes technology & cyber... risk identification, assessment, mitigating activities, and overall operational risk profile as it relates to… more
- Amazon (San Diego, CA)
- Description As a Senior Risk Manager, you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. This ... pivotal role focuses on optimizing processes, reducing operational expenses (OpEx), and implementing automation solutions to enhance...company's bottom line while ensuring the highest standards of compliance and safety. The Senior Risk Manager… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... related payment transparency issues that have an impact on financial crime compliance in coordination with the...etc.) preferred + CAMS certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk … more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- Citigroup (Tampa, FL)
- …+ 5-8 years of experience within financial services, preferably in a compliance risk role + Advanced analytical skills with strong critical thinking and ... Serves as a senior compliance risk analyst for Independent ...to influence project-level decisions, providing insights that contribute to operational efficiencies and enhance overall team effectiveness. + Participating… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
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