- JPMorgan Chase (Tampa, FL)
- …you will play a pivotal role in enhancing our compliance and operational risk management . You will be responsible for executing testing processes with ... align with strategic goals. As a **Compliance and Operations Risk Test Senior Lead** in the Testing...different parts of a department. + Advanced proficiency in risk management and controls, with a history… more
- Robert Half (Chicago, IL)
- …most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Consultant to join our growing Lender Due Diligence ... JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence (Financial... & Compliance - Lender Due Diligence (Financial Services) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You… more
- Walmart (Bentonville, AR)
- …skills with the ability to champion products throughout the organization, including senior management and cross-functional group. + Structured and organized ... **What you'll do ** This role will focus on risk strategies and controls related to account management practices and account security. Which will include risk… more
- TYLin (Overland Park, KS)
- …Claims Administration to support the execution of our global insurance and risk management strategies. **Responsibilities & Qualifications** **What You'll Do:** ... to gather data, generate insights, and present recommendations to support informed risk management decisions. **What You'll Bring:** + Bachelor's degree… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- CoStar Realty Information, Inc. (Boston, MA)
- …you'll have the chance to transform product concepts to features in our cutting-edge risk management solution for lenders. This position is located in Boston, MA ... Senior Business Analyst, CoStar Risk Analytics...product requirements on a regular basis from stakeholders, including senior management team, client support team, sales… more
- International (Lisle, IL)
- …GRC team is responsible for Internal Controls, Data Privacy, Corporate Compliance, Enterprise Risk Management , & Business Continuity. The position will report to ... Position Overview International Motors is currently seeking an experienced Senior IT Risk & Controls Analyst-GRC to join our Governance, Risk , & Compliance… more
- Cherry Bekaert (Jersey City, NJ)
- …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- Wells Fargo (El Paso, TX)
- …observations from daily work **Required Qualifications:** + 4+ years of risk management , business controls, quality assurance, business operations, compliance, ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase to drive excellence in compliance and risk management . Leverage your analytical skills and collaborate with cross-functional teams to make a ... professional development is prioritized. As a **Compliance and Operations Risk Test Senior Specialist** in the Testing...a pivotal role in enhancing our compliance and operational risk management . Your expertise in executing tests… more