- Amazon (Dallas, TX)
- …innovation and entrepreneurial thinking. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- JPMorgan Chase (Columbus, OH)
- As a Risk Supervision Oversight - Associate within Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...in the production of metrics/reporting to be presented to senior leadership and appropriate governance forums (eg, Risk… more
- JPMorgan Chase (Chicago, IL)
- …to review ratings, risk assessment, portfolios, clients and sub-sectors. + Lead senior management presentations for quarterly portfolio meetings to assess ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...client, industry, and sector developments, and to evaluate risk ratings. + Lead the discussion and… more
- TD Bank (New York, NY)
- …and subject matter advice at senior levels + Works independently as the senior technical lead and guides others within area of expertise **EXPERIENCE AND / ... issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial... senior levels + Works independently as the senior technical lead and guides others within… more
- MUFG (Los Angeles, CA)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more
- Capital One (Mclean, VA)
- …The Application & Analytics Risk Rating team acts as the liaison between Senior Credit Officers, the Line of Business and the Risk Rating Modeling team ... Business Manager Commercial Credit Risk & Analytics **Summary:** As a Business Analysis...new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead … more
- American Express (Phoenix, AZ)
- …utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal… more
- Insight Global (Salt Lake City, UT)
- …Owners with skills, training, and awareness on their roles - Engaging with Risk Partners across the organization (eg, compliance , technology), as needed, helping ... Job Description A large investment banking client is looking for a Technology Vendor Risk Analyst to join Global Banking and Markets Third Party Risk Management… more
- American Express (Sunrise, FL)
- …of American Express's enterprise BCM program, including policy, regulatory compliance , third-party risk management, reporting, training, and exercises. ... event of an unplanned disruption. The program designs the methodology for risk assessments, Business Continuity Plans, and exercises, which are continuously updated… more
- V2X (Reston, VA)
- …are seeking an experienced ERP Compliance Lead to join our IT Compliance team. This senior individual contributor will serve as the subject matter expert ... highly desirable. + Experience: + 7+ years of IT compliance , ERP risk management, or IT audit...compliance requirements (eg, AWS, Azure). + Ability to lead projects and influence stakeholders across IT, audit, and… more