- Zions Bancorporation (Midvale, UT)
- …Administration, Economics or a related field. + 6+ years of audit , risk management, compliance , financial services or other directly related experience. ... maintenance of risk information within the Governance, Risk , and Compliance tool, and provides guidance...financial reporting, etc.) and related controls. + Analyzes risk and control data to provide insights to management… more
- Zions Bancorporation (Denver, CO)
- …6 + years of experience in a risk management, audit or compliance role in the financial services or related industry. + Experience must show increasingly ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...etc. The ideal candidate would have previous experience in risk -based audit approach, critical thinking, compliance… more
- SMBC (New York, NY)
- …audit experience in the in Audit , Risk , Business Control, Compliance , Finance in the financial industry. + Strong knowledge of securitized products ... with a minimum of 10 years' experience in the financial industry to lead audit coverage of...Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit… more
- USAA (Plano, TX)
- …in fraud prevention and/or detection, compliance , risk , legal, or audit within the financial services or insurance industry or technical fields directly ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience… more
- Amazon (Nashville, TN)
- …field - 3+ years of audit experience related to business processes, risk mitigation, program compliance , regulatory compliance , internal audit , ... legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires the… more
- City of New York (New York, NY)
- … audit recommendations stemming from external and internal audits. The Counsel for Audit , Risk Management and Compliance , reporting to the Deputy Director ... Adams to assist City agencies in assessing their operational, financial and compliance risks, eliminating and preventing...(1) Executive Agency Counsel to function as the Counsel Audit , Risk Management, and Compliance ,… more
- Grant Thornton (New York, NY)
- …work experience working in compliance , risk management or internal audit departments at commercial/retail banks or other financial institutions, or in a ... As a Financial Services Internal Audit Senior Associate,...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit , or...FRB, OCC, or CFPB preferred + Compliance risk management, audit , or risk … more
- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk Management (CRM) centralizes various critical compliance ... and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support...to meet agency obligations - Identify other opportunities for risk mitigation Preferred skills The ideal candidate will be… more
- Amazon (Seattle, WA)
- …closely across all AWS teams to ensure that we offer a great customer experience. The Risk , Audit , Accounting, and Compliance (RAAC) team is seeking a Sr. ... - 3+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience establishing successful… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit ...Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead and/or execute compliance… more
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