- JPMorgan Chase (Plano, TX)
- 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Truist (Charlotte, NC)
- …negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and ... risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and waivers in the assigned… more
- Charles Schwab (Lone Tree, CO)
- …execution of the responsibilities in this job description in a fraud, compliance , operational, and/or risk management environment in the financial services industry. ... Code (UCC) for check processing, SAR filings, and other regulatory compliance standards is preferred. + Memberships, continuing education, and/or certifications in… more
- Houston Methodist (Houston, TX)
- …in achieving organizational objectives including the adequacy of internal controls, compliance with laws and regulations, adherence to policy and procedures, ... **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial, compliance and operational internal audits and actively participates as an internal… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal… more
- CVS Health (Lansing, MI)
- … compliance with contractual requirements. + Coordinate and collaborate with compliance and senior leadership to align on program integrity initiatives. ... by leadership. **Preferred Qualifications** + Relevant certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner … more
- Moss Adams LLP (Yakima, WA)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting services for financial… more
- TXNM Energy (Albuquerque, NM)
- Manager, SOX Compliance Location: Albuquerque, NM, United States Job ID: 6088888 Date Posted:Feb 10, 2025 **POSTING DEADLINE** This position is posted until filled. ... **PREFERENCES** Experience working with AuditBoard **JOB DESCRIPTION** **Manager SOX Compliance ** Salary Grade: G04 Minimum Midpoint Maximum $104,766 - $141,434… more
- City of Bellingham (Bellingham, WA)
- …support to the Park Operations Manager and the Park Operations Division's senior management, professional and related technical staff. Work requires a broad ... organizes and implements office work systems and structures; accountable for compliance with records and information systems rules and regulations, troubleshooting… more
- American Electric Power (Columbus, OH)
- …that will serve in a co-lead role with the Real Estate Records Coordinator Senior position. This position is responsible for the development and maintenance of all ... the coordinator will manage deed records and assist in ensuring compliance with all legal and regulatory requirements. Strong organizational skills, effective… more
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