- JPMorgan Chase (Chicago, IL)
- …colleagues across business, operations, legal, compliance, risk , audit, and technology functions + Lead and manage project lifecycle activities, including ... Global Banking team and help shape the future of risk management and compliance. You'll collaborate with talented colleagues,...and make a meaningful impact by supporting our operational risk and compliance standards. As a Program Control Manager… more
- JPMorgan Chase (Jersey City, NJ)
- …utility to assess the results of control design and performance evaluations + Lead top-down risk analysis, real time control issue detection, escalation, root ... Partner with colleagues from the LOBs and Functions such as Compliance, Risk , Legal, HR, and Technology to drive consistent and rigorous operational risk and… more
- Zions Bancorporation (Salt Lake City, UT)
- …with being an advisor to front line management regarding regulatory requirements and risk management practices. The Compliance Manager will lead and oversee the ... You bring the talent; we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Manager** **within the Market, Liquidity, Wealth Risk &… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps ... client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their… more
- Sinclair Broadcast Group (Hunt Valley, MD)
- The Information Security Engineer, Identity, Risk , and Data Governance will support an enterprise security program including Third-Party Risk Management (TPRM), ... awareness training, policy enforcement, and performing other security and risk related activities as assigned. The applicant should have prior experience engineering… more
- Scotiabank (Dallas, TX)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... less complex monitoring and testing reviews (either as the Lead for simple projects or as a participant for...sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action Plans ("MAPs")… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... management program by ensuring our people, processes and technology are designed to operate in today's digital and ever-changing environment. This team oversees,… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting ... a candidate with a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of… more
- Abbott (Alameda, CA)
- …PQA documentation from junior team members and provide constructive feedback. + Lead issue escalation activities including Risk Evaluation Executive Management ... may include managing the completion of product containment activities and Risk Evaluations, and associated activities addressing the product nonconformances, and… more
- Walmart (Sunnyvale, CA)
- …The Marketplace team is looking for a **Manager of Advanced Analytics, Seller Risk Management** who can use complex data to help our leaders and cross-functional ... will be responsible for building out a holistic view of seller risk performance, identifying potential risks and supporting controls by leveraging analytics insights… more
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