- Amazon (WA)
- …handling confidential/strategic projects. Preferred Qualifications - 3+ years of compliance program management, legal, governance , audit, risk /loss ... mechanisms which allow us to accurately identify and mitigate risk , and to quickly correct and learn from our...Bachelor's degree or equivalent - 4+ years of defining program requirements and leveraging data and metrics to drive… more
- Stryker (Chicago, IL)
- …expertise and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a leader in our Assurance ... and Risk Advisory (ARA) function, you will play an integral...spans strategic, operational, compliance, and financial risks. The Senior Manager will support the Senior Director, ARA in executing… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Technology Project Manager , you'll lead and manage the schedule, scope, and budget ... management processes to ensure successful completion of project goals. You'll be part of US Risk Technology, a new team with the mandate to improve CIBC's risk … more
- American Express (Phoenix, AZ)
- …Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide ... support for the company's enterprise-wide GFCC control framework. This Manager Assistant position will report to the Global Head...report to the Global Head of Sanctions and Cross-Border Risk and play a critical role in driving operational… more
- BMO Financial Group (Chicago, IL)
- …may include regulators. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory ... to deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Acts… more
- Banc of California (Santa Ana, CA)
- …Applications Management individual with strong background and understanding of BSA, AML, Governance , Risk and Compliance applications, proven track record of ... PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state...and strategies including but not limited to the following: Governance , Risk & Compliance (GRC), Human Resources… more
- US Bank (Tempe, AZ)
- …Microsoft Office applications - Applicable professional certifications -Experience with the Governance , Risk and Compliance systems Archer and Service now ... eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Amazon (Seattle, WA)
- …we can't achieve. \#DCPD_Delivery Basic Qualifications - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or ... for this role will have a strong track record of technical program management, the demonstrated ability to deliver multiple high priority projects simultaneously,… more
- TD Bank (Mount Laurel, NJ)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight** contributes to the oversight, monitoring, and… more
- Amazon (Atlanta, GA)
- …or equivalent - Experience with SQL and Excel - Experience in compliance program management, legal, governance , audit, risk /loss prevention, or equivalent ... received on time by our customers? What kinds of risk programs, products and systems would you build to...as our biggest advantage. Basic Qualifications - Experience in program requirements definition, together with data and metrics leveraging… more