- 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
- 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
- UCLA Health (Los Angeles, CA)
- …progress, recommending medical treatment interventions to the third-party claims examiner , and ensuring compliance with applicable workers' compensation ... laws, regulations, and UCLA Health's Transitional Return to Work program. You will also be involved in evaluating and developing modified work assignments for employees (occupational and non-occupational) with temporary medical limitations. Salary Range:… more
- American Express (Phoenix, AZ)
- …**How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of effective … more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Compliance Examination team is a second line assurance function that ... evaluates compliance with laws and regulatory requirements for businesses and...and propose appropriate corrective action + Develop relationships with senior management and other key internal contacts, including Management… more
- SMBC (Jersey City, NJ)
- …accurate and timely execution of all testing deliverables. + Serves as the examiner -in-charge responsible for all facets of compliance testing engagements. + ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of… 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
- Walmart (Bentonville, AR)
- **Position Summary ** About the team Join the Financial Services Compliance team and be a key leader within Financial Crimes Compliance for the worlds largest ... retailer. The Manager, Specialty Compliance and Ethics a€" Quality Assurance role is critical...to leadership for approval + Use influence to guide senior leadership decision-making toward strategic approaches for risk response… more
- KeyBank (Buffalo, NY)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… 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
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