• Compliance Risk Management Sr…

    Citigroup (Irving, TX)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
    Citigroup (05/13/25)
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  • Manager of Compliance & Risk

    Peak Vista (Colorado Springs, CO)
    Manager of Compliance & Risk Summary Title:Manager of Compliance & Risk ID:0507-4546 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917 ... Job Summary: Under the direction of the Director of Compliance & Risk Management, the Manager of.... + Conducts periodic review and revisions of corporate compliance and operational documents to include Board… more
    Peak Vista (05/08/25)
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  • Compliance & Risk Specialist

    Peak Vista (Colorado Springs, CO)
    Compliance & Risk Specialist Summary Title: Compliance & Risk Specialist ID:0502-5716 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917 ... Job Summary: Under the direction of the Manager of Compliance and Risk Management, the Compliance...+ Participates in periodic review and update of corporate compliance and operational documents. + Coordination of… more
    Peak Vista (05/03/25)
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  • Audit & Compliance Manager, Transportation…

    Amazon (Nashville, TN)
    …legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires the ... defects - Manage remediation plans through to completion - Contribute to developing compliance and risk management solutions - Help implement customer-centric … more
    Amazon (05/01/25)
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  • Sr Manager - Governance Risk…

    Palo Alto Networks (Santa Clara, CA)
    …where we all win with precision. **Your Career** The Senior Manager, Governance, Risk & Compliance will report directly to the Director of Governance, ... Risk & Compliance . In this pivotal role,...Your primary focus will be on driving strategic and operational initiatives-particularly in third‑party risk management, customer… more
    Palo Alto Networks (05/10/25)
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  • Senior Manager, Data Architecture…

    New York State Civil Service (Albany, NY)
    … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial ... Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the...reporting capabilities for real-time and historical insights into entity risk and compliance .o Proactively identifies bottlenecks and… more
    New York State Civil Service (05/31/25)
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  • Financial Crime Risk Oversight…

    TD Bank (Wilmington, DE)
    …tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime … more
    TD Bank (03/19/25)
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  • Financial Risk Analytics Manager

    Bank of America (Charlotte, NC)
    …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... Financial Risk Analytics Manager Charlotte, North...Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,… more
    Bank of America (04/28/25)
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  • Surveillance Operations Analyst ( Financial…

    New York State Civil Service (Albany, NY)
    …and a solid understanding of the financial services industry, including risk management and compliance requirements.Duties include, but are not limited to, ... Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category … more
    New York State Civil Service (05/31/25)
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  • Principal Associate, Compliance Tester…

    Capital One (Richmond, VA)
    …value. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial company, with a solid ... Principal Associate, Compliance Tester ( Risk Management) Capital One's...steps by established deadlines with minimal supervision + Assessing Operational and Design Effectiveness of US Card automated/hybrid/manual controls… more
    Capital One (05/29/25)
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