- Bank of America (Charlotte, NC)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the ... Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States **To proceed with your application, you must be at least… more
- Centene Corporation (Jefferson City, MO)
- …recommendations; design and execute Line 2 oversight to evaluate the effectiveness and compliance of risk adjustment quality programs. + Provide expert guidance ... Continental United States. **Position Purpose:** Executes Line 2 oversight of Risk Adjustment activities, including monitoring, auditing, and supports Line 1… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and Risk Summer Intern** **The Team:** The position supports all S&P ... Global Ratings Compliance & Risk functions, which include Compliance , Risk & Internal Control, and Analytic Quality & Validation, and has a broad range… more
- United Therapeutics (Albany, NY)
- …of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance ... Officer and is responsible for leading the Department's risk management activities. The Senior Corporate Compliance Director will develop the auditing and… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- JPMorgan Chase (Plano, TX)
- 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 ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Citigroup (Tampa, FL)
- …and support regulatory management controls and oversight across ESPA, to mitigate regulatory compliance risk . The role helps to ensure the organization is ... assurance, and ensure readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent Risk , among other… more
- KeyBank (Brooklyn, OH)
- …regarding corporate-wide compliance issues and the identification and mitigation of compliance risk . + Perform complex compliance tasks as assigned. ... includes, but is not limited to, merger and acquisition activities, contract reviews, risk assessments, compliance risk mitigation strategies, new or… more
- Bank of America (New York, NY)
- Director; EAC Compliance & Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director--EAC- Compliance Operational- Risk -Manager\_25046582) **Job Description:** At Bank of… more
- Bank of America (New York, NY)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of ... Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.**… more