- Amazon (WA)
- …projects. Preferred Qualifications - 3+ years of compliance program management , legal , governance, audit, risk /loss prevention, or equivalent ... with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions....Surface risk insights and best practices for risk management and mitigation. Contribute to internal… more
- American Express (New York, NY)
- …create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive ... Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive… more
- Citigroup (Queens, NY)
- …+ Data Management : Familiarity with data governance, data quality, and compliance frameworks. + Technical Skills: Experience with risk systems, capital ... aligning business objectives with regulatory requirements. Partnering with Front Office and Risk Management to assess capital and P&L implications under… more
- JPMorgan Chase (Columbus, OH)
- Your advanced knowledge of risk management principles, practices, and theories will enable you to drive innovative solutions and effectively manage a diverse ... from across the bank to assist in their execution of various technology risk management processes. **Required qualifications, capabilities, and skills:** + 5+… more
- Huntington National Bank (Columbus, OH)
- …business process owners, risk pillar owners, two line of defense partners, Legal , Compliance , Audit, Credit Review, Technology, Segment Risk peers, ... Risk Leadership team and will play a lead role in establishing the risk management strategy, execution model, and culture for Capital Markets. Duties &… more
- Port of Seattle (Seattle, WA)
- …and manage Risk Management 's records retention and compliance processes, ensuring adherence to legal , regulatory, and organizational requirements. ... audits, driver safety initiatives, and other tasks as needed, to enhance risk management and ensure compliance with safety standards. **Who you are:**… more
- FirstBank PR (San Juan, PR)
- …strategies within the Bank. Identify and drive transformative initiatives across risk management to enhance organizational culture, improve efficiencies, and ... compliance levels. + Collaborate with various departments, including compliance , fraud, legal , and IT, to ensure...for employees on fraud detection and prevention. Transformations on Risk Management + Develop roadmap, detailed project… more
- SMBC (New York, NY)
- … & Reporting:** Partner with relevant corporate functions, eg regulatory reporting, legal , compliance , sustainability, risk verticals, to prepare ... employees. **Role Description** This position sits within the Enterprise Risk Management of SMBC's Risk ...tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on… more
- Truist (Raleigh, NC)
- …to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal , monitor BU adherence to applicable policies, ... implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk...with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between… more
- Intuit (San Diego, CA)
- …expertise in banking risk management and exposure to agent-based risk or compliance operations processes for manual case/alert reviews is ideal for ... Legal and Product teams to monitor, evaluate and strengthen sanctions compliance risk mitigation work, evaluating existing sanctions alert review /… more