- Mastercard (Atlanta, GA)
- … strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise on appropriate actions to address areas outside ... Agencies and operational excellence. Role * Design, implement and maintain consumer compliance program, including risk assessment, policies and procedures, as it… more
- JPMorgan Chase (Chicago, IL)
- …for management presentations, reports, and dashboards. + Experience supporting audit, regulatory , and compliance deliverables, including Risk Control ... on the platform and drive resolution of mitigating controls. + Support audit, regulatory , and compliance deliverables; help drive specific action plans and… more
- Citizens (Glen Allen, VA)
- …deadlines to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements. + Support internal and external audits by ... Loan Sphere + Advanced Microsoft office skills (Excel/Word/PowerPoint) + Knowledge of regulatory expectations, risk exposure level, compliance deficiencies… more
- GE Vernova (Wilmington, NC)
- …including; function, performance, design assurance, qualification [environmental, seismic], regulatory and standards compliance , human factors, safety ... maintainability (RAM) goals using failure mode and effects analysis (FMEA), probabilistic risk analysis (PRA), and related modern techniques. + Lead or support;… more
- Citizens (Medford, MA)
- …company against risk on money laundering activity in accordance with regulatory procedure and policy in consultation with AML supervisory staff. You will ensure ... other vendor management factors associated to assigned functions. Perform assigned high- risk responsibilities to ensure accurate and effective execution. + In… more
- Citigroup (Jersey City, NJ)
- …processing, and payment facilitation of voluntary corporate action events, ensuring compliance with regulatory requirements and internal controls. + Maintain ... events and other asset servicing functions, contributing to a culture of risk management and client satisfaction. **Responsibilities:** + Lead a team responsible for… more
- JPMorgan Chase (Jersey City, NJ)
- …involves project management, risk identification, and supporting audit, regulatory , and compliance deliverables. **Job Responsibilities:** + Provide high ... drive resolution of mitigating controls. + Support audit, regulatory , and compliance deliverables within the Risk Control Self-Assessment (RCSA) framework. +… more
- NTT America, Inc. (Santa Clara, CA)
- …Management** : Identify and mitigate risks associated with power projects, ensuring compliance with all regulatory requirements and industry standards. + ... and strong analytical and problem-solving skills. + In-depth knowledge of regulatory requirements and industry standards. + Understanding of substation design, power… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … compliance problems. + Research compliance issues. + Alerts Senior Management of current regulatory issues. + Researches, interprets, and translates ... compliance activities are commensurate with the level of risk being mitigated. + Provides escalated support and guidance...for employee adherence with rules and regulations. + Advises Senior Compliance Management on issues that involve… more
- Walmart (Bentonville, AR)
- … risk -based testing** to prioritize critical patient-facing functionality and ensure regulatory compliance . + **Adopt emerging tools and technologies** to ... ** **What you'll do ** We are seeking a ** Senior Software Engineer with expertise in test automation and...products that directly impact health services, patient experience, and compliance . This role provides the opportunity to own the… more