- Capital One (Plano, TX)
- …of exposure across the division and partner closely with senior business and risk office leaders, technology, compliance , legal, and operational risk . In ... risk policies and programs; + Drive collaboration between the risk , compliance , operational risk , and other business support functions (eg, legal,… more
- SMBC (New York, NY)
- …and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of their businesses ... including both physical and transition risks. + Collaborate with senior management to integrate climate risk into...Collaborate with senior management to integrate climate risk into the bank's overall risk management… more
- Mastercard (Salt Lake City, UT)
- …**Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance ) Who is Mastercard? Mastercard is a global technology company ... company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk & Compliance will be responsible for conducting AML related activities as part of the… more
- JPMorgan Chase (Columbus, OH)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes ... that enhance the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop and… more
- JPMorgan Chase (Tampa, FL)
- …Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
- Santander US (Dallas, TX)
- …and drive continuous improvement across methodologies, tools, and reporting. * Engage with senior business, Compliance , Operational Risk , and Internal Audit ... and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to… more
- Citigroup (New York, NY)
- …and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance, CAO, CCO), the Legal Management Council (LMC), ... on issues of Corporate Law + Key stakeholder in senior forums covering strategy, risk management, corporate...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Tampa, FL)
- …where your contributions are valued and your professional development is prioritized. As a ** Compliance and Operations Risk Test Senior Specialist** in the ... Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a… more
- JPMorgan Chase (Tampa, FL)
- …opportunity to lead and innovate, ensuring our operations align with strategic goals. As a ** Compliance and Operations Risk Test Senior Lead** in the Testing ... Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing processes… more
- Baylor Scott & White Health (Dallas, TX)
- …government entities, regulatory agencies, and other external parties. Works closely with senior leadership, risk management, compliance , operations, and ... physician groups, complex contracts, commercial transactions, intellectual property, employment, compliance , and federal, state, and regulatory matters. Provides legal… more