- Snap Inc. (Los Angeles, CA)
- …financially healthy and consistently meeting our reporting obligations. We're looking for a Senior , Business Process to join the Risk Advisory Partners team at ... Working closely with the entire RAP team, you will lead performance of process walkthroughs and help execute and...help execute and manage testing procedures for SOX controls Compliance . Working from our Santa Monica, CA office, you'll… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and technology. We operate in a fast-paced environment to lead strategic efforts transforming Wholesale Credit's most critical needs,… more
- American Express (Phoenix, AZ)
- …+ **Conduct** **controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...experts to** **identify** **and remediate gaps** + **Support** **multiple compliance and regulatory programs, such as AML/BSA SARs referrals,… more
- Capital One (Mclean, VA)
- Senior Analyst, Capital Markets and Risk This position in Capital One's Capital Markets Analytics - Trade Analytics and Valuation team offers the candidate a ... capabilities to tackle challenging business problems. **Main Responsibilities:** + Lead periodical execution for various derivatives valuation, analytics and… more
- TD Bank (Portland, ME)
- …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 ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- KeyBank (Cleveland, OH)
- …Cleveland Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... members of REA team on projects and testing. The Senior Compliance Manager must have a strong...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- Amazon (Seattle, WA)
- Description As a Senior Risk Manager for Extended Producer Responsibility (EPR) at Amazon, you will play a crucial role in our commitment to environmental ... responsibility and sustainable business practices. You'll lead efforts to ensure Amazon's compliance with...and pricing decisions Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Resiliency Lead in Compute Platforms & Network Services ... innovative solutions in a dynamic and evolving risk landscape. The Tech Risk & Controls Resiliency Lead is managing and coordinating the operational… more