- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple stakeholders at ... The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior -level position responsible for… more
- Entergy (The Woodlands, TX)
- …- Other locations within Entergy's service territory may be considered **Job Summary/Purpose** The Risk Coordinator Senior serves as a security and risk ... to meet risk appetite. **Job Duties/Responsibilities** + Risk Identification and Assessment + Lead and...& risk management framework knowledge to drive risk identification across the enterprise + Compliance ,… more
- Sallie Mae (Newark, DE)
- …and thematic reviews for collections operations, collection strategy, and portfolio review. + Lead oversight of the Risk Appetite for Loss Mitigation by ... Credit Losses (ACL) methodologies and assumptions. + Collaborate with Compliance , Internal Audit, and Operational Risk to...ensure comprehensive risk coverage. Prepare and present risk reports to senior management, risk… more
- Intuit (New York, NY)
- …extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, ... to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering… more
- RKON (Chicago, IL)
- …programs, including risk registers, treatment decisions, and maturity tracking. + Lead audit and compliance readiness across common security and ... for multiple client organizations, providing executive-level security leadership, enterprise risk governance, and compliance oversight, independent of any… more
- TD Bank (Mount Laurel, NJ)
- …discipline, and controls. + Lead relationships with control function partners ( Risk , Legal, Compliance , AML, Audit) to assess risks and implement proactive ... Office, Audit Management Systems, and data analysis methods. + Deep understanding of compliance , risk management, and regulatory standards as they relate to… more
- Coinbase (Harrisburg, PA)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- FlexStaff (Chappaqua, NY)
- **Req Number** 174853 Lead Compliance Auditor - Heavy Anesthesia & Healthcare Expertise Needed. This is a HYBRID position- MUST be in the office located in ... a real impact? FlexStaff is seeking a dynamic, detail-oriented Lead Compliance Auditor to join our client's...compliance reviews, develop training programs, and collaborate with senior leadership to enhance our compliance framework.… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- NetApp (Morrisville, NC)
- …training sessions and foster collaboration between various functional groups and senior executives to ensure comprehensive risk management and insurance ... **Job Summary** As a Director of Capital Markets & Risk , reporting to the Treasurer, you will oversee and manage all aspects of the company's capital markets… more