- Capgemini (New York, NY)
- …NY (Day One Onsite - 5 days in a week)** **About The Role** + The Compliance and Risk Analytics team analyses disparate datasets and risk models related ... to address gaps, align to regulatory requirements, and design innovative solutions to compliance and risk issues in the financial crime and regulatory fields,… more
- Guthrie (Sayre, PA)
- …present detailed analysis of audits in both written and spoken form. Relies on professional judgement to ensure Internal Audit and Compliance standards are used ... assessments, and reviews past audit insufficiencies or reports of non- compliance + Maintains professional and technical job...outcomes and any need for corrective actions. + Research risk areas and compliance concerns related to… more
- New Jersey Resources (Wall Township, NJ)
- …the effectiveness of internal controls over financial reporting. * Maintain the SOX Compliance GRC solution, including the company's Risk and Controls Matrix ... and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of internal controls over… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …at MSK!** MSK is seeking a proactive, diligent individual to support compliance , risk mitigation, and training activities for institutional research programs. ... field (Master's preferred) + Minimum 2 years' experience in research security, compliance , risk management, or information security within a university,… 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Allied Universal (Conshohocken, PA)
- …of government contractors; advise company stakeholders about opportunities to mitigate compliance risk , undertake appropriate remediation, or enhance controls + ... training, and investigations + Manage and update, as needed, the Operational Compliance Program + Supervise and support the professional development of… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- …organization about compliance issues that substantially impact the facility. 5) Risk Assessment Serves as the single resource person for providing leadership in ... Summary The Compliance and Business Integrity (CBI) Officer manages the...all aspects of CBI Risk Assessment and Management processes. Formalize measurement tools for… more
- AIG (New York, NY)
- …analysis of key risk indicators to identify red flags and potential compliance violations. The role of Senior Manager, Compliance Data Analytics & Monitoring ... risk indicators to identify red flags and potential compliance concerns. + Engage with Local Compliance ...your health, wellbeing and financial security-as well as your professional development-to bring peace of mind to you and… more
- Coinbase (Jackson, MS)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... Minimum of 3 years experience working in a program risk or controls / governance function within Compliance...with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA).… more
- First International Bank and Trust (Minot, ND)
- …to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank and Trust is seeking a ... regulations. + Contribute to special projects and initiatives that enhance compliance and reduce risk . Qualifications: + Bachelor-s degree; a minimum of three to… more