- Capital One (Mclean, VA)
- …Qualifications** + Bachelor's degree or military experience + At least 3 years of compliance , risk management , legal , regulatory examiner or audit ... **Preferred Qualifications** + Master's degree or Juris Doctor + 4+ years of compliance , risk management , legal , regulatory examiner or audit experience… more
- Banco Popular Puerto Rico (San Juan, PR)
- … management , risk assessments, data analytics, model risk management , compliance and/or legal , preferably in the banking industry. Certifications ... Risk Governance Framework Program that integrates fraud risk management across the organization. This includes...of applicable laws and regulations, contributing to a strong compliance posture. It also assists in documenting and escalating… more
- Citigroup (Tampa, FL)
- …for Citi's Electronic Communications Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk management ... appetite and protects the franchise. Review materials to ensure compliance with various regulatory and legal requirements...function coverage teams to partner in developing and applying Compliance Risk Management program solutions… more
- Applied Materials (Santa Clara, CA)
- …business forward. This position will have a hands-on-role in cross-functional strategic risk management and compliance programs, with responsibilities that ... has an exciting opportunity for an experienced attorney or compliance professional to join our world class Legal...an accredited institution, or equivalent professional experience in contractual compliance processes and risk management … more
- Capital One (Richmond, VA)
- …GED, or equivalent certification + At least 3 years of experience in compliance , risk management , audit or legal + At least 2 years of experience ... Qualifications: + Master's Degree + 4+ years of experience in compliance , risk management , audit or legal + Strong knowledge of Credit Card Products,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limits and other key measures defining risk appetite. + Works with legal counsel, management , key departments, and committees to ensure the firm has ... privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents...regulations relevant to management of privacy. + Compliance and legal procedures in the financial… more
- PNC (Pittsburgh, PA)
- …with international HR compliance . *Ability to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance ... Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be...laws and regulations. *Experience with managing and leading teams. * Risk management , relationship building, analytical thinking, and… more
- Fiserv (Omaha, NE)
- …necessary. **Experience you'll need to have:** + 2+ years of experience in cybersecurity risk management or related fields. + 2+ years of experience in ... come make a difference at Fiserv. **Job Title** Cyber Compliance & Business Management - Advisor **About...and auditing firms across the globe. Our team safeguards legal standing, compliance and reputation of Fiserv… more
- CyrusOne (Dallas, TX)
- …, mitigate risk , and ensure a best-in-class customer experience. **Lease Compliance Management ** + Interpret and manage client lease agreements to ensure ... obligations, particularly in areas of security, uptime, and reliability. ** Risk Management & Reporting** + Identify and...legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior… more
- American Express (Phoenix, AZ)
- …opportunity is core to driving the future success of American Express. The Compliance Manager- Banking Product Issue Management will ensure our Consumer Deposit ... and the interests of our customers. **Responsibilities:** + Partner with Control Management , Compliance and business partners to identify potential issues,… more