- Capital One (Richmond, VA)
- …or regulation + Assist lines of business in the development and maintenance of the Compliance Program , such as how to monitor, report, and train + Support lines ... testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in… more
- Charles Schwab (Westlake, TX)
- …a Manager to help with the construction and administration of key elements of the risk and compliance program in support of its Risk Management and ... giving in the US We offer a donor-advised fund program and related philanthropic tools and guidance that empower... and Compliance Managers to monitor business compliance risk and participate in associated reviews… more
- Google (Mountain View, CA)
- …with industry-accepted risk and compliance policies and frameworks, including risk and compliance program management principles, risk assessment ... Content and AI Compliance Manager _corporate_fare_ Google _place_ Washington...Provide leadership, motivation, and empowerment to a team of Risk , Compliance , and Integrity program … more
- Regions Bank (Atlanta, GA)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... by developing and maintaining a comprehensive Trade Surveillance program , including identifying emerging risks, regulatory developments related to..."tone at the top" in support of a strong risk & compliance culture within Compliance… more
- USAA (Phoenix, AZ)
- …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. + US ... risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- USAA (Plano, TX)
- …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US military ... role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- Grant Thornton (Atlanta, GA)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more
- American Water (Camden, NJ)
- …oversight, and forecasting are essential to this mission. As the Insurance & Risk Analyst, you'll be instrumental in ongoing management and optimization of our ... insurance programs under the guidance and supervision of the Senior Manager , Insurance (or Director, Insurance). This role offers an exciting growth opportunity for… more
- Citigroup (New York, NY)
- ** Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data Governance Group Manager (Data Governance Foundation Group Manager ... Demonstrates consistent track record of having worked as a Program or Project Manager , or working on...Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, … more