- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (San Francisco, CA)
- …building and retaining long-term client relationships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (New York, NY)
- …are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... risk management requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices across the organization, including… more
- Vanguard (Malvern, PA)
- …and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. + ... successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief… more
- Rochester Regional Health (Rochester, NY)
- … Compliance Coordinator plays a critical role in minimizing organizational risk by conducting comprehensive compliance audits, investigations, and training ... to assess risk and opportunity for assigned departments. . Identifies compliance benchmarks for assigned areas and performs risk assessment analysis. .… more
- Southern California Edison (Irvine, CA)
- … and identifies opportunities to improve policies and standards + Conducts proactive compliance and operational risk assessments to identify potential areas of ... **Minimum Qualifications** + Ten or more years of experience with regulatory compliance /guidelines, compliance standards, risk assessment of noncompliance… more
- Amazon (Seattle, WA)
- …* Investigate noncompliance concerns and recommend preventive measures * Oversee compliance monitoring systems and conduct comprehensive risk assessments * ... - Bachelor's degree or equivalent - 10+ years of risk management, audit, legal, compliance , operations, or a similar discipline experience - Experience with… more
- University of Rochester (Rochester, NY)
- …and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address ... **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant… more
- Intuit (San Diego, CA)
- …relationships with cross-functional stakeholders, including Internal Audit, Finance, Legal & Compliance , Business, Risk , Security, and Technology teams, to drive ... prosper. Come join our amazing team of leaders, learners and world-class compliance professionals. We're a high-performing team that enjoys working together to… more
- Brightstar Lottery (Providence, RI)
- …+ ** Risk Identification & Assessment** + Lead enterprise-wide risk assessments, including strategic, operational, financial, compliance , cybersecurity, and ... risk management into decision-making processes. + Support internal audit and compliance functions with risk -based planning and execution. + Prepare risk… more