- JPMorgan Chase (New York, NY)
- … risk management, cybersecurity, or a related field, with a focus on regulatory compliance and risk mitigation + Demonstrated proficiency in data ... tailored to the audience, including senior management. + Knowledge of regulatory requirements and technology risk management processes and related controls.… more
- New York State Civil Service (Albany, NY)
- …governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational… more
- Citigroup (Wilmington, DE)
- …project delivery, ensuring that all programs are executed with a strong focus on risk management, regulatory compliance , and operational excellence. + Foster ... budget. + Partner with senior leadership in risk , technology, operations, and compliance to align...in program management, with a strong focus on credit risk , technology, and regulatory compliance … more
- Bank of America (Charlotte, NC)
- …+ Detail oriented **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior...Customer Due Diligence + Regulatory Knowledge + Risk Monitoring & Testing + Financial Crimes Compliance… more
- CBRE (Dallas, TX)
- …America, Dallas - Texas - United States of America **About the Role:** As Senior Compliance Manager, you will focus on designing, delivering, and overseeing our ... Compliance , Senior Manager (Training & Project...+ Lead the annual essential learning curriculum, ensuring all regulatory -required compliance training is identified, developed, and… more
- Capital One (Richmond, VA)
- …an experienced Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership of a team leader, ... Senior Associate, Compliance The Corporate ...services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this… more
- L3Harris (Melbourne, FL)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Global Trade Compliance (Customs) Job Code: 28637 Job Location: ... is a senior professional with strong knowledge of customs trade compliance and broad knowledge of business processes. This position requires the management of… more
- Ochsner Health (New Orleans, LA)
- …and ensures development of corrective action plans. + Independently manages the regulatory compliance audit appeals process. + Coordinates the development and ... of coding and billing regulations and medical necessity guidelines (which includes compliance with applicable laws and regulations), business risk , effective … more
- TD Bank (Greenville, SC)
- …emerging trends, including regulatory expectations and standards for effective compliance management systems + Knowledge of risk management environment, ... a mission to build a more resilient and scalable compliance risk management function. As part of...enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD… more
- Citigroup (Irving, TX)
- …practices. + Make independent, risk -based decisions that align with compliance policies and regulatory requirements. + Proactively escalate potential risks ... risk stress tests. + Prepare communication materials for senior governance groups. + Develop processes and procedures to...to navigate the regulatory environment and develop compliance strategies. + Familiarity with Citigroup's risk … more