- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- M&T Bank (Clanton, AL)
- …on new and evolving business products and services from a fiduciary and regulatory compliance risk perspective . Perform testing oversight, including ... by executing program activities that prevent, detect and mitigate regulatory and compliance risk across...and regulatory reporting. **Scope of Responsibilities:** The Senior Compliance Advisor works under general supervision… more
- Citigroup (Irving, TX)
- …risks are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing ... Serves as a compliance risk officer for Independent ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements… more
- Capital One (Mclean, VA)
- Director, Regulatory Compliance Risk - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading ... consistent and comprehensive guidance to the business + Report compliance results to senior management and the...military experience + At least 8 years of legal, compliance , risk management or regulatory … more
- UGI Corporation (King Of Prussia, PA)
- … processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best ... Global Senior Governance, Risk , and Compliance...The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks,… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Wells Fargo (St. Louis, MO)
- …expert business and regulatory compliance functional knowledge. + Provide regulatory compliance risk expertise and consulting for projects and ... Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be limited… more
- Peak Vista (Colorado Springs, CO)
- Senior Compliance & Risk ...organization for risk mitigation and prevention and regulatory compliance . + Collaborate with clinical staff ... Specialist Summary Title: Senior Compliance & Risk Specialist ID:0402-4507 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917… more
Related Job Searches:
Compliance,
Compliance Risk,
Compliance Senior,
Regulatory,
Regulatory Compliance,
Risk,
Risk Senior,
Senior,
Senior Risk Compliance