- GE Appliances, a Haier company (Louisville, KY)
- …. Interested in joining us on our journey? Join our Legal team as a Senior Paralegal supporting Litigation, Risk Management, and Labor & Employment. In this ... while maintaining the highest standards of professionalism and confidentiality. **Position** Senior Paralegal - Litigation, Risk Management, and Labor/Employment… more
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorgan Chase as a Control Manager - Senior Associate within Treasury/Chief Investment Office! The Treasury/Chief Investment Office is responsible for ... and its legal entities. As a Control Manager - Senior Associate within the Treasury/Chief Investment Office,...You will support the execution of the Control and Operational Risk Evaluation (CORE) program for the… more
- Huron Consulting Group (Dallas, TX)
- …of Oracle Risk Management (or Lease Accounting), working closely with senior team members to ensure successful delivery + Assist in requirements gathering, ... of Oracle Risk Management (or Lease Accounting), working closely with senior team members to ensure successful delivery.2-4 years of experience in analyzing… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ... compliance risk mitigation strategies, new or existing system and/or operational implementation. + Interact, at the direction of the OFAC Officer, with… more
- JPMorgan Chase (Plano, TX)
- …control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a ... Control Manager, Senior Associate , and help ensure a sustainable...with stakeholders to identify and remediate control gaps, manage operational risk events, and ensure timely issue… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control ... reporting on control testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …the annual risk assessment and audit planning process covering financial, operational , contract and information technology areas + Plan, organize and direct the ... **Job Description:** Responsible for providing risk -based, independent and objective assurance, advice and insight...be filled at one of three job grade levels: Associate Staff Auditor, job grade 7; Staff Auditor, job… more
- Santander US (Dallas, TX)
- Compliance Data Analytics - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Sr. Associate is responsible for the strategic development of metrics...The incumbent will assist in the management of all risk data used across the Finance Intelligence Unit. +… more
- JPMorgan Chase (Jersey City, NJ)
- …compliance, risk , audit, and technology control functions to deliver consistent operational risk practices. + Ensure all issues identified during engagements ... degree or equivalent experience required. + Solid understanding of AML/KYC processes, operational risk management concepts, and the impact of policy or… more
- JPMorgan Chase (New York, NY)
- …+ Strong communication and interpersonal skills. + Ability to identify and resolve operational risk issues through manual review. + Demonstrated ability to adapt ... to complex challenges and maintain a relentless focus on risk and controls. As an Associate in...Support daily calibration of margin requirements and collaborate with senior team members to meet regulatory standards. + Collaborate… more