- Amazon (Bellevue, WA)
- …safety compliance requirements; operating in alignment with legal or regulatory requirements; and testing, remediating, and enhancing risk management ... Description The Compliance and Risk Manager will be...actively involved in organizational roadmap discussions. Develop and deliver risk management training to senior leadership. Conceptualize… 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
- 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
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. **Job Summary** As a Senior Real Estate Appraiser within the Valuation Services Group,… more
- Ankura (Los Angeles, CA)
- …Care team is a recognized leader in health care disputes, compliance , and investigations. We combine unparalleled clinical, technical, and operational expertise ... by providers, payers, and CMS. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering,… more
- JPMorgan Chase (Atlanta, GA)
- …evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- BMO Financial Group (Chicago, IL)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align ... resource to senior leaders and stakeholders with advanced knowledge of regulatory / compliance requirements and the operations of a single or multiple… more
- TD Bank (Mount Laurel, NJ)
- …maintain a sustainable US Wealth Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk in US Wealth ... businesses by:** + **Assessing regulatory compliance risk and conduct risk ...outlined in the general summary below. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more