- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of ... designing, implementing, and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry… more
- University of Virginia (Charlottesville, VA)
- …innovation, and continuous improvement. + Apply deep expertise in cybersecurity operations, regulatory compliance , and risk management to guide enterprise ... strategic direction of the organization. + Apply deep expertise in cybersecurity operations, regulatory compliance , and risk management to guide enterprise… more
- PSEG (Newark, NJ)
- …the development, implementation, and ongoing coordination of enterprise-wide Cybersecurity Governance, Risk , and Compliance , including Regulatory Assurance ... energy companies. As PSEG's senior leader responsible for Cybersecurity Governance, Risk , and Compliance , (s)he will also be responsible for defining and… more
- Mastercard (Salt Lake City, UT)
- … strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise on appropriate actions to address areas outside ... implementation of compliance controls * Represent Consumer Compliance on critical regulatory matters. Collaborate with...FCRA, UDAAP, GLBA, etc.) and BSA/AML/OFAC * Knowledge of Compliance Risk & Controls concepts and functions… more
- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …(CMS). This role involves conducting compliance reviews, audits, and risk assessments to identify and mitigate regulatory risks, recommending corrective ... are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's … more
- Coinbase (Lansing, MI)
- …payment systems (ACH, cards, crypto) and associated fraud patterns * Experience with regulatory compliance and security requirements * Track record of improving ... the best possible user experience. The Role As a Senior Software Engineer on the Risk Engineering team, you will provide technical leadership for end-to-end… more
- Citigroup (Tampa, FL)
- …( risk based and regulatory ), preferably related to coverage of Independent Risk , Compliance and Financial Crimes related risks. + 4+ years of experience ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...and Audit Report. + For issues raised against IA ( risk based and regulatory ), responsible for preparing… more
- KeyBank (Brooklyn, OH)
- …enhanced due diligence, and investigations reviews. + Coordinate the dissemination of regulatory compliance regulations, related laws and guidance to Key's lines ... of business (LOBs) to ensure corporate-wide compliance with regulatory requirements. + Act as...compliance issues and the identification and mitigation of compliance risk . + Perform complex compliance… more
- JPMorgan Chase (Chicago, IL)
- …compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center of ... with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating… more