- Coinbase (Providence, RI)
- …Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening ... systems, customer risk scoring, and other compliance solutions ensuring compliance with...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
- Insight Global (Lexington, MA)
- …improvement through ITIL-aligned best practices * Maintain SOPs and ensure regulatory compliance * Champion quality and operational efficiency across service ... projects from initiation to completion * Oversee resources, timelines, and risk mitigation strategies * Ensure successful delivery of project milestones and… more
- Amazon (Fort Lauderdale, FL)
- …budget Proactively identify and mitigate project risks, implementing effective risk management strategies Optimize construction processes and methodologies to ... with key stakeholders, including internal business partners, customers, and regulatory authorities Provide technical expertise and guidance to the project… more
- US Bank (Boston, MA)
- …for SEC Exams. Review and approve shareholder statements, shareholder applications, regulatory documents and tax forms. Assist Senior Relationship Managers ... client asset levels and propose fee structure amendments. Conduct monthly client risk assessments measuring client satisfaction levels for each service line offered… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... plan sponsors, financial advisors, third party administrators, and associated stakeholders. The senior role is responsible for onboarding mid and large plan sponsors… more
- Amazon (Austin, TX)
- …diligence process, evaluating environmental conditions, ownership structures, and regulatory hurdles. -Collaborate with local governments, landowners, brokers, and ... flow across multiple regions, ensuring timely execution while balancing risk and scalability. Development Oversight: -Oversee entitlement, zoning, and permitting… more
- JPMorgan Chase (Newark, DE)
- …to keep developing your relationships with internal stakeholders, presenting insights to senior management, and driving process improvements. You will manage a team ... financing desk. + Coordinate communications between structuring, the trading desk, Credit Risk , and operational stakeholder groups in order to close new structured… more
- BMO Financial Group (New York, NY)
- …of FR 2052a, US LCR, and US NSFR rules; participate in advocacy efforts and regulatory change discussions. + Presents to senior management and respond to queries ... Develop, enhance, and oversee implementation of liquidity frameworks for US regulatory reports, internal stress testing, and recovery and resolution planning, with a… more
- TD Bank (Mount Laurel, NJ)
- …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 in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates… more
- Insight Global (Columbus, OH)
- …with technology teams, compliance officers, risk management stakeholders, and senior leadership to ensure timely delivery of regulatory projects, effective ... Job Description We are seeking a highly skilled Senior Project Manager with a proven...Risk , and Compliance Professional (GRCP). Notes from hiring manager : this is a high level position that will… more
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