- Brink's (Coppell, TX)
- …conduct . Assist with development of preventive and corrective action plans related to compliance risk and failures . Develop, maintain, and leverage a regional ... maintain an organizational training plan, ensuring continuous improvement to address emerging compliance risk areas . Determine training audience, based on… more
- BMO Financial Group (Chicago, IL)
- …US Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing ... recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory… more
- Ultralife Corporation (Newark, NY)
- …and Asia, ideally positioned to service global customers. We are looking for a Senior Test & Compliance Engineer who will collaborate with NPD groups globally ... design and execute test plans, ensuring products meet industry standards and regulatory compliance . Sr . Test Engineer will collaborate with both in-house and… more
- PNC (Birmingham, AL)
- …of risk strategies and program execution. May manage manager(s) and serves as a senior risk advocate for the risk management program. + Establishes the ... Excellent executive presence and able to effectively communicate to senior leadership * Ability to work and make decisions... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Intuit (New York, NY)
- …extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, ... fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a highly...consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career… more
- PNC (Philadelphia, PA)
- …of Line of Business risk strategies and program execution. Serves as a senior risk advocate for the risk management program, process owner and/or ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Monitors changes in internal and external… more
- Toyota (Plano, TX)
- …closely with and support the CRR Specialist(s) and the CRR Executive to provide TFSB's Senior Management and the Risk Committee of the Board with an independent ... and state regulatory agencies. + Working knowledge and understanding of credit risk management and compliance framework/guidelines. + Working knowledge and… more
- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- Intuit (Atlanta, GA)
- …execution, and technology. This is a high-impact individual contributor role, reporting to the Senior Manager, SOX Technology Risk Advisory. As an IT SOX Risk ... you'll bring** + 8+ years of experience in internal audit, SOX compliance , risk advisory, or public accounting. Experience in the Fintech or software industry… more
- Wells Fargo (New York, NY)
- …monitor risk -based compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for high- risk projects and ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the...initiatives. + Conduct compliance risk assessments and support regulatory exams, audits, and inquiries.… more