- CIBC (Chicago, IL)
- …Statement, US Compliance works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and brand, while helping CIBC ... relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank...regulatory agencies + Support the execution of the bank's compliance risk assessments to identify potential areas… more
- Walmart (Bentonville, AR)
- …eCommerce platforms in the world. Walmart Marketplace is hiring a Director of Seller Risk and Compliance Communications to uphold our high standards and deepen ... about helping sellers thrive on Walmart.com. You'll collaborate closely with Seller Risk , Compliance , Global Communications, Legal, and Go-to-Market teams to… more
- Southern Company (Atlanta, GA)
- **Technology Organization Risk & Compliance Analyst** This position will perform support functions in the Technology Organization (TO) risk management and ... that SCS TO has appropriate controls in place and can demonstrate compliance with internal and external requirements including North American Electric Reliability… more
- North Wind Group (Richland, WA)
- Location: Richland, Washington Title: Manager of Cybersecurity Governance, Risk , and Compliance Schedule (FT/PT): Regular Full Time Travel Required: No ... environmental services. North Wind Solutions is seeking a Manager of Cybersecurity Governance, Risk , and Compliance (GRC) to lead a critical function within our… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... regulatory risks, recommending corrective actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst… more
- TD Bank (Greenville, SC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing… more
- GE HealthCare (Waukesha, WI)
- **Job Description Summary** The Senior Compliance Leader - AI & Data will lead the development, implementation and oversight of a comprehensive compliance ... and the interplay of program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance Leader - AI & Data will… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance...sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk … more
- Deloitte (Boca Raton, FL)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key ... presentations, and analytics to inform decision-making and enable effective communications with senior leaders. + Leads the compliance and reporting team within… more
- Capital One (Richmond, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... Senior Manager, Compliance Advisor - Retail... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance… more