- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... work of others that may be assisting on a review. + Identify control and compliance issues, assess, and document the related risk , identify the root cause, and… more
- Option Care Health (Bannockburn, IL)
- … Auditing, Monitoring and Analytics is responsible for supporting the Compliance program's risk -based auditing, monitoring and analytics activities to ... to summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing, Monitoring and Analytics, this individual… more
- GE Vernova (New York, NY)
- …develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role ... Officer in New York, NY. **Job Description** **Essential Responsibilities** _Development Compliance Risk Management_ : Partner with FS' commercial resources and… more
- Capital One (Mclean, VA)
- …an experienced Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership of a team leader, ... Senior Associate, Compliance Transaction Tester The...+ At least 2 years of experience in audit, compliance , risk management, control, or transaction reviews… more
- Vanguard (Malvern, PA)
- …not just about rules-but about shaping the future of ethical investing. As a Senior Compliance Advisor, you'll help ensure our advisory services and business ... the business, and interfaces regularly with business unit stakeholders and internal risk and compliance partners. + Participate in research, interpretation and… more
- Capital One (Richmond, VA)
- Senior Associate, Risk Management- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior ... controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk ...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Analyst, Capital Markets & Risk Richmond,… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager, ... compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- Citizens (Iselin, NJ)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring...or cloud operations. Candidates should have experience in technology risk management, security architecture, and regulatory compliance … more
- Capital One (Richmond, VA)
- Senior Associate, Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk ... Military Experience + At least 2 years of experience in compliance testing, risk management, compliance monitoring, control or transaction reviews, privacy… more
- JPMorgan Chase (Chicago, IL)
- …architecture reviews. + Translate and advise on technical designs that must meet risk profile and compliance needs in a global context. Including cross-border, ... HIPAA, etc. to design secure architectures that both meet security, risk , and compliance requirements. **Required Qualifications, Capabilities, and Skills:**… more