- JPMorgan Chase (Tampa, FL)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...(CPNS), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- Regions Bank (Birmingham, AL)
- …internship opportunities to college students which includes positions across Corporate Compliance , Operational Risk Management, Enterprise Credit Risk , ... senior members to gain exposure to the various groups within Regions Risk Management. Intern Placement Opportunities: + **Corporate Compliance ** - The… more
- Humana (Richmond, VA)
- …standards. This position supports continuous improvement efforts by identifying areas of risk or non- compliance and recommending corrective actions. The Quality ... put health first** Humana Healthy Horizons in Virginia is seeking Quality Compliance Professionals who will be responsible for conducting audits and assessments to… more
- ADP (San Dimas, CA)
- …in a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular ... **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The...The Manager, Fraud Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data… more
- Bank of America (Denver, CO)
- Senior Information Security Officer ( Sr . BISO) - Global Support Functions Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/ Senior -Information-Security-Officer-- Sr -BISO Global-Support-Functions\_25036045) **Job Description:** At Bank of… more
- JPMorgan Chase (Jersey City, NJ)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...Services, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- Truist (Atlanta, GA)
- … compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... audits for IAM. + Work with key stakeholders, including senior subject matter experts, to build evidence packages and...related experience at a large financial institution performing legal, compliance , or other duties such as risk … more
- City National Bank (New York, NY)
- …COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... and regulations, and ensuring effective controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures,… more
- Capital One (Mclean, VA)
- …At least 4 years of Compliance , Legal, Audit, or first or second line Risk Management experience + At least 3 years of Project or Process Management experience + ... + 5+ years of Project Management experience leading cross functional projects and programs in Risk + 4+ years of Compliance , Legal, Audit, or first or second… more
- OneMain Financial (West Valley City, UT)
- OneMain Auto is seeking a detail-oriented and proactive Senior Compliance Analyst to join our Auto Lending Compliance team. This role is critical in ... supporting the company's compliance management system by conducting risk -based testing, monitoring, and collaborating with internal and external stakeholders to… more