- Amazon (Nashville, TN)
- …audits, and effectiveness testing - Drive data-driven decision making through metrics and risk visibility - Ensure compliance with legal reporting requirements - ... - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience -...methodologies to drive process improvements or equivalent - Certified Risk Management Professional (CRMP) certification - Experience… more
- Capital One (Richmond, VA)
- …Qualifications: + Bachelor's Degree or military experience + At least 4 years of risk management, compliance , regulatory, audit, or legal experience + At least 4 ... practices, standards or procedures Preferred Qualifications: + At least 6 years of risk management, compliance , regulatory, audit, or legal experience + At least… more
- Bloomberg (New York, NY)
- …Advisory - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10040985 **Description & Requirements** The energy of ... Stay informed on risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence risk management,… more
- Brown-Forman (Louisville, KY)
- …~Quote from Hiring Manager_ **Meaningful Work From Day One** Are you a seasoned insurance or risk professional with a knack for analytics and a drive to make a ... Maximum Loss (PML) estimate calculations, providing robust data to inform our risk transfer strategies. + _Global Compliance and Partnership:_ Ensure our… more
- Bloomberg (New York, NY)
- …- Framework - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10042139 **Description & Requirements** The energy of a ... Stay informed on risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence risk management,… more
- Grant Thornton (Denver, CO)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... Minimum 2 years of related work experience with a professional services firm, or part of an internal audit...general controls, application controls, etc.) for Internal Audit, SOX compliance , or other risk management activities +… more
- TD Bank (Mount Laurel, NJ)
- …executive team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ ... **The** **2nd Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud** **, insider and conduct**… more
- Grant Thornton (Los Angeles, CA)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... Minimum 2 years of related work experience with a professional services firm, or part of an internal audit...general controls, application controls, etc.) for Internal Audit, SOX compliance , or other risk management activities +… more
- TD Bank (Greenville, SC)
- …by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise ... following + Risk Management + Governance and Control 1B + Regulatory Compliance Management + Risk and Control Assessments + Control Testing **Customer… more
- Regions Bank (Charlotte, NC)
- …area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + ... Resolves workflow issues, and oversees quality improvement techniques + Supervises other professional level Risk Testing Analysts and/or mentors professionals in… more