- Federal Reserve Bank (East Rutherford, NJ)
- …Laundering Specialist with extensive experience in BSA/AML and OFAC compliance within the financial services industry. + Proven experience in Know Your ... US dollar business. As a member of the GCPS Compliance team you will be responsible for identifying, assessing,...in the global USD wholesale banknote market and recommend risk mitigation actions. + Develop and maintain working relationships… more
- Capital One (Chicago, IL)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and...field. + 4 or more years of experience in governance , compliance , auditing activities. + Demonstrated knowledge… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Experience section below as you consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- Toyota (Plano, TX)
- …capabilities. Reporting to the Manager, the person in this role will support the Governance , Risk , and Compliance department's objective to become a global ... Experience with configuring ServiceNow GRC modules to align with governance , risk , and compliance frameworks....methods. **Added Bonus If You Have** + Certified Implementation Specialist in Risk & Compliance … more
- Wells Fargo (Charlotte, NC)
- … to lead US Trade Operations Customer Delivery & Implementation, Transaction Risk and Compliance Management, Product support and digitization efforts, & ... help educate clients on right products, services with prudent risk and compliance policies + Provide recommendations...and support to internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist … more
- Bank of America (Charlotte, NC)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements.The Global Financial Crime… more
- CIBC (Chicago, IL)
- …transformation. The team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance , helping to ... and regulators to ensure a coordinated approach to AML risk management. + Model Governance : Oversee the... risk management, ensuring alignment with CIBC's broader risk and compliance frameworks. + Foster a… more
- University of Utah (Salt Lake City, UT)
- …Utah Data Coordinating Center ( DCC ) is seeking an Identity & Access Management Specialist to help lead identity and access management ( IAM ) efforts across the ... and controls that protect sensitive clinical research systems and data. The specialist will manage account lifecycle workflows, monitor access logs, and ensure… more