- TIAA (Charlotte, NC)
- …with the continuing development of compliance functions, using the Company's risk -based Compliance Risk Management methodology. + Understand the ... and Communications, Product and Business Development + Retirement Solutions, Risk and Compliance + Technology, Wealth Management...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more
- Toyota (Plano, TX)
- … Department is looking for a passionate and highly motivated Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and ... compliance assessment and 'second line-of-defense' level third party risk mitigation (supplier oversight) to the Toyota Financial Services (TFS) organization… more
- JPMorgan Chase (Atlanta, GA)
- …Artificial Intelligence and Machine Learning (AI/ML) risk management. As a Tech Risk & Controls Lead in Cybersecurity and Technology Controls line of ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Required qualifications, capabilities,… more
- M&T Bank (Buffalo, NY)
- …growth/development of staff functions and responsibilities for risk initiatives they lead . + Adhere to applicable compliance /operational risk controls in ... and other projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the… more
- JPMorgan Chase (Columbus, OH)
- …a diverse team in a dynamic and evolving risk landscape. As a Technology Risk & Controls Lead in the BASS Infrastructure Platforms team, you will be ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . + Prepare regular governance… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Robert Half (Charlotte, NC)
- …of: + B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + ... JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes...enhancements, including transaction monitoring and case management systems. + Lead or support financial crime control testing and regulatory… more
- Google (Austin, TX)
- Domain Assurance Specialist, Risk , Compliance , Privacy and Integrity _corporate_fare_ Google _place_ Austin, TX, USA; Los Angeles, CA, USA; +2 more; +1 more ... degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal or consulting. + Experience… more
- Citigroup (Tampa, FL)
- …alignment with Citi standards and compliance with regulatory requirements. The GRC Risk and Control Lead will establish and implement routines to drive ... Finance Transformation Business Execution Office. **Responsibilities:** + The GRC Risk and Control Lead will manage a...**Responsibilities:** + The GRC Risk and Control Lead will manage a team responsible for strengthening the… 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...on business requirements and objectives. + Demonstrated ability to lead and manage the implementation of AI/ML models in… more