- CVS Health (Hartford, CT)
- …Identifies, assesses, analyzes security risks, scrutinizes potential vulnerabilities, and provides risk mitigation strategies to ensure compliance and adherence ... able to describe technical issues to business partners or senior leaders in risk terms that are...Information Security policies and procedures + Solid knowledge of regulatory (including Audit frameworks) standards, including but not limited… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Design and implement a robust ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- T. Rowe Price (Owings Mills, MD)
- …who perform the regulatory reviews. Reviews procedures and policies to ensure compliance . + Provides support to senior leadership. Meets with clients and in ... as needed. Provides customized work plans, documentation templates, and detailed compliance risk assessments. Collaboratively develops the strategic direction… more
- JPMorgan Chase (Jersey City, NJ)
- … Risks and associated regulatory obligations. + Perform Compliance Risk assessments and reporting to Senior Management and legal entity governance (eg, ... such as review and challenge of LOB/Functions compliance and operation risk assessments, compliance training, understanding regulatory changes, creation… more
- Ankura (NV)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- Intuit (New York, NY)
- …and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams ... across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support and key customer… more
- Intuit (Mountain View, CA)
- …and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams ... across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support and key customer… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist in drafting and maintaining ... comprehensive suite of regulatory Compliance policies and procedures + Coordinate...required documentation to effectively report on the status of Compliance policy and procedure initiatives to senior … more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Decision Science, Product, and Compliance , to develop best in class ... and define your own path. Find your place in risk and analytics on #TeamAmex. This position is part...and maximize customer relationships + Ensure operational excellence and compliance with regulatory , audit and oversight requirements… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote...compliance and thrive on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory … more