- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...communicate and defend credit views to internal stakeholders and senior leadership + Serve as an effective challenge to… more
- Huntington National Bank (Columbus, OH)
- Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the ... Exchange Act. The Director oversees a team of experienced Compliance Professionals and partners with senior leaders...+ Advise and collaborate with the Business, Legal and Risk partners across the Commercial and Consumer segments to… more
- FirstBank PR (San Juan, PR)
- … Manager to review and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA ... reporting, preparing reports and presentations for the Board of Directors (BOD), Senior Management, and Committees, and addressing emerging compliance risks.… more
- JPMorgan Chase (Atlanta, GA)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance...sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk … more
- BMO Financial Group (IL)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- JPMorgan Chase (Wilmington, DE)
- …real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, ... us in reshaping the future!! As a Applied AI/ML Senior Associate, you are at the center of keeping...based solutions that drive key credit decisions in the risk management process. This role will work on strategic,… more
- NBC Universal (Englewood Cliffs, NJ)
- …& Policy to prepare materials for senior leadership on control effectiveness, risk exposure, and compliance status + Collaborate with IT and Finance Systems ... to be completed during 2025. Job Description The Manager, Risk & Controls will play a key role in...financial reporting and to help maintain the company's SOX compliance program. This role will oversee control documentation, testing… more
- M&T Bank (Getzville, NY)
- …Management EEM) team, associate will develop implement and execute various operational risk / compliance -related initiatives at the business line level, to include ... Minimum three years' relevant industry experience, to include one year of compliance experience. Demonstrated knowledge of risk management strategies and the… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more