- JPMorgan Chase (Tampa, FL)
- …within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
- American Express (New York, NY)
- …has knowledge of risk management frameworks and regulatory requirements, experience in financial risk analysis and risk management principles, and the ... future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global ...and June 2027. + Minimum 0-3 years' experience in Compliance or related activities across financial services.… more
- JPMorgan Chase (New York, NY)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Azure AD Identity Protection. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Citigroup (Jacksonville, FL)
- …techniques across financial services industry specifically within Regulatory and Compliance risk . + Proven leadership and project management skills to ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a...of experience in Financial Services and Regulatory Risk + Practical understanding of Compliance &… 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 ... compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and...ensure readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and… more
- Mizuho Corporate Bank (New York, NY)
- …ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... program to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- NBC Universal (New York, NY)
- …Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and compliance approach which is robust but is adaptable ... and / or Big Four Public Accounting + Solid financial accounting and internal control background required + Experience...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
- Robert Half (Los Angeles, CA)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2026...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION CA… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior ... Manager, Financial Crime Risk Business Oversight - Sanctions...partners in the first line. A strong understanding of compliance and sanctions regulations is essential, while knowledge of… more