- 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
- Intuit (Atlanta, GA)
- …functional teams to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + ... **Overview** The Money Risk Operations team is seeking a highly skilled...is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will ... resource teams, legal and risk partners (including senior leaders) to help ensure compliance with...this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk… more
- TD Bank (Greenville, SC)
- …with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and ... a mission to build a more resilient and scalable compliance risk management function. As part of...the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD… more
- Rise Baking Company (Tucker, GA)
- … compliance guides, inspection reports, journals, meetings, etc. + Assist the Senior Regulatory Compliance Manager with sustainability customer requests ... such as palm oil and cocoa surveys + Assist Senior Regulatory Compliance Manager with...supply chain risk assessment and management, or regulatory compliance + Ability to lead … more
- TD Bank (New York, NY)
- …Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & Experience:** + Bachelor's degree or progressive ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- USAA (Charlotte, NC)
- …and applicable systems + Awareness and ability to apply risk and compliance laws, regulations, and regulatory expectations. + Ability to work with internal ... truly makes us special and impactful. **The Opportunity** USAA's Risk and Compliance team is seeking a...Ability to synthesize data to tell a story for senior leadership and present clearly articulated rationale that details… more
- Integra LifeSciences (Plainsboro, NJ)
- …Operations (Validations, Risk Management & Statistics)** will provide Plant Quality compliance support for the following Quality tasks and duties: Assist in the ... the Canadian Medical Device Regulations (CMDR), and other applicable regulatory agencies. **Primary responsibilities are:** **(Validations, Risk Management… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... of best-in-class Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across… more
- Capital One (Mclean, VA)
- Senior Associate, Data Science - Consumer Credit Risk Management Models and Data Data is at the center of everything we do. As a startup, we disrupted the credit ... highest levels of Capital One. In the Consumer Credit Risk Management Models and Data Team, we blend cutting-edge...with a deep understanding of our business, data, and regulatory environment to build and deploy predictive models for… more