- NTT America, Inc. (Charlotte, NC)
- …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play ... to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:**… more
- NTT America, Inc. (Charlotte, NC)
- …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will ... to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:**… more
- Amazon (Seattle, WA)
- … Management, Vendor Investigations and Transaction Accuracy, Transportation Risk and Compliance , Global Financial Risk and Controls, Finance Operations ... 3.0 GPA * Audit experience related to business processes, risk mitigation, program compliance , regulatory compliance...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …degree in related field or equivalent experience. + 5 years of prior Risk , Legal, or Compliance experience ( financial institution background preferred) ... negotiation and conflict resolution skills + A deep understanding of different risk domains (eg, Information Security, Privacy, Compliance , Third Party, Business… more
- Guidehouse (New York, NY)
- …focus to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and ... years in consulting + Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud, AML,… more
- Guidehouse (Mclean, VA)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Guidehouse (Mclean, VA)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- UGI Corporation (King Of Prussia, PA)
- … risk interrelations, and interplay with emerging risks. + Expertise in regulatory compliance , financial risk analysis, and operational risk ... Management (IRM) program working collaboratively with the Global Risk and Compliance teams and many other...This role will assist in identifying, assessing, and mitigating financial , operational, regulatory, and strategic risk , and… more
- Citizens (Johnston, RI)
- …practices. Qualifications: + 5-10 years of relevant experience within the Banking Industry, Risk Consulting, Financial Services, compliance , Front Line ... Opinion for Operational Losses. + Partner with the Governance Risk and Compliance (GRC tool) team to...banking regulations, supervisory expectations, and industry trends for large financial institutions, as it relates to operational risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risks, (which could include any or all of the following: hazard risk ; operational risk ; financial risk ; compliance /regulatory risk ; or business ... regulatory compliance specific to high-value client relationships. + Diverse financial products and markets relevant to wealth management clients **Skill in** +… more