- Delek US Holdings (Dallas, TX)
- …Affairs & Compliance Specialist + Job Code: 20001259 + Job Family: Legal, Compliance , & Risk Management + FLSA Status: Exempt + Job Function: Regulatory ... Sr Regulatory DOT Compliance Specialist - Open to Field Location Location:...Business Acumen + Analysis + Reporting + Auditing + Risk Management + Communication + Relationship Management + Acts… more
- AbbVie (North Chicago, IL)
- … risks in the industry. + Experience with analytical tools and techniques to detect compliance risk . + A balance of audit experience and experience working in ... the different industries and associated business models. The Global Compliance Audit Associate Director has the primary function to...audits. The role will assist the Director with annual risk assessments and be expected to form relationships with… more
- Shuvel Digital (Pensacola, FL)
- …Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired ... in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial institution,… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Mastercard (Atlanta, GA)
- …* Manage ongoing supervision and examinations * Enhance and maintain regulatory compliance risk assessments * Maintain strong industry knowledge of regulations, ... governments realize their greatest potential._ **Title and Summary** Director, Regulatory Compliance Overview Mastercard is a technology company in the global… more
- Zions Bancorporation (Salt Lake City, UT)
- …within three lines of defense risk management model, pursuant to the Compliance Risk Management (CRM) Oversight Program, comprising approximately 30% of the ... between driving the business forward, serving internal clients and executing compliance frameworks, while maintaining regulatory compliance with financial… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …excellent executive-level verbal and written communication Qualifications: + 5+ years of compliance or risk management experience in fintech, payments, or ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- DoorDash (San Francisco, CA)
- …within the scope of assigned responsibilities. Qualifications + 6+ years of experience in compliance , audit, risk management, or a related field. + Proven track ... CRISC or accreditation by industry bodies such as ACAMS in risk management or financial compliance , are preferred but not required. We expect this position to… more
- City National Bank (Los Angeles, CA)
- …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and assesses risks related to consumer ... 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience conducting internal… more
- Wellington (New York, NY)
- …be a member of the Private Investments Compliance team within the Legal, Compliance & Risk Group, working closely with other compliance professionals and ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more