- Amazon (Arlington, VA)
- …developing sanctions related guidance and SOPs according to regulatory requirements and to mitigate compliance risk . The candidate will need to be able to apply ... enhancing investigation frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements. The role will require frequent… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and emerging regulatory compliance requirements across the organization. The Compliance aspects will include CMS, Model Risk Management, Third-Party/ Vendor ... characteristics. This will include oversight and monitoring of the Compliance (CMS), Model Risk Management, Third Party...and monitoring of the Compliance (CMS), Model Risk Management, Third Party Management, Independent Loan Review and… more
- LinkedIn (Mountain View, CA)
- …will be hybrid in LinkedIn's Mountain View campus. About the team Governance, Risk , Automation, Compliance & Engineering: Trust is our foundation. At LinkedIn, ... Risk horizontals You will guide a team of compliance engineers and analysts, and collaborate cross functionally with...Mentor: + Lead and mentor a high-performing team of risk and compliance engineers. + Foster a… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation** *… more
- Jack Henry & Associates (Allen, TX)
- …aligned with Jack Henry policies. + Enterprise Initiatives + Participate in governance, risk , compliance , and security initiatives for Jack Henry as assigned. + ... Sr Analyst, Audit & Compliance General information Press space or enter keys...Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under… more
- Capital One (Richmond, VA)
- …people, process, and infrastructure breakdowns for regulatory impact + Perform independent compliance risk assessments and document results for contribution in ... Risk Management, Legal, Audit) to maintain the highest risk and compliance management standards while enabling business growth, profitability, and competitive… more
- Truist (Charlotte, NC)
- … compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Assists in managing cybersecurity risk and compliance ... for execution and compliance adherence. + Monitors reporting on information/cyber security compliance and related risk & controls programs to a variety of… more
- Wellington (Boston, MA)
- …be a member of the Americas Core Compliance team within the Legal, Compliance and Risk Group. Responsibilities + Lead key Compliance initiatives, ... including oversight of the Global Compliance Training Plan, Global Regulatory Risk Assessment, NFA compliance programs, RFP/RFI responses etc. + Review of… more
- Raymond James Financial, Inc. (Memphis, TN)
- …planning through reporting and produces quality deliverables. + Serves as a Compliance Assurance/ compliance risk management liaison by providing meaningful ... **Essential Duties and Responsibilities** + Collaborate across Compliance teams to maintain a risk -based...Collaborate across Compliance teams to maintain a risk -based Compliance Testing program in accordance with… more
- Meta (Burlingame, CA)
- …assessments, and reviews 9. Build, manage, and mentor high-performing teams, fostering compliance expertise and continuous improvement 10. Drive risk assessments ... 7+ years experience managing a team 15. Background in regulatory compliance , risk and controls, and governance functions 16. Experience designing, building, and… more