- Avnet (Phoenix, AZ)
- …Coordinate penetration testing and security assessments across global infrastructure landscape **Governance, Risk & Compliance ** + Drive compliance across ... domains + Oversee performance indicators for security operations, architecture, compliance , and risk management **Essential Qualifications** + **Comprehensive… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk -based testing and monitoring of Citi's compliance risks in… more
- BD (Becton, Dickinson and Company) (San Diego, CA)
- …best self. Become a **maker of possible** with us. **Job Description:** The ** Senior Engineer - Risk Management** is responsible for implementing and ensuring ... compliance with risk management requirements throughout all phases of the life...associates-their well-being and development, and in providing rewards and recognition opportunities that promote a performance-based culture. We demonstrate… more
- ADP (Augusta, GA)
- **ADP is hiring a Sr Compliance Delivery Specialist- AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program, FCRM ... OFAC, AML, FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter licensing. Provide compliance and risk integration expertise for product changes, acquisition… more
- M&T Bank (Buffalo, NY)
- …strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels ... **Overview:** The Senior Liquidity Risk Oversight Analyst will...analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .… more
- SMBC (New York, NY)
- …to the President and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer ... of various committees such as the New Product, Underwriting, Risk Management, Compliance , IT Risk ...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more
- PNC (Cleveland, OH)
- …basis. Some responsibilities may be performed remotely, at manager's discretion. As a Senior Audit Manager within PNC's Operational Risk Management (ORM) Audit ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen,… more
- Santander US (New York, NY)
- Sr . Associate, Credit Risk - Implementation, Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global ... policies. **Cross-functional Collaboration** + Coordinate with internal stakeholders across risk , product, technology, operations, and compliance . + Participate… more
- Citigroup (Wilmington, DE)
- …independent oversight and assurance over the bank's Operational and Fraud Risk management frameworks, ensuring compliance with regulatory requirements and ... **Managing Director (Fraud Risk Function Group Manager - C16)** 2nd LOD...will have a deep understanding of Fraud, Operational & compliance risks within the banking / payments industry, strong… more
- TD Bank (Greenville, SC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own...management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make… more