• Compliance Independent…

    Citigroup (Tampa, FL)
    … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring… more
    Citigroup (06/28/25)
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  • Senior Compliance Advisor (Consumer…

    CIBC (Chicago, IL)
    …a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC Inc. ... Compliance mandate by providing timely, proactive advice and independent second line oversight to the US Capital Markets,...to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy… more
    CIBC (07/29/25)
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  • Senior IT Compliance Analyst

    HCA Healthcare (Nashville, TN)
    …each individual is recognized. Submit your application for the opportunity below: Senior IT Compliance AnalystHCA Healthcare **Benefits** HCA Healthcare, offers ... benefits may vary by location._** We are seeking a(an) Senior IT Compliance Analyst for our team...associated processes to identify areas of potential risk and non- compliance . Utilize outcome of risk assessment to… more
    HCA Healthcare (07/24/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    Senior Compliance Analyst - Middletown, NY WFH Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Hybrid Job ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Compliance...and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent… more
    Heritage Financial Credit Union (05/23/25)
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  • Senior Director of Compliance…

    Mom's Meals (Ankeny, IA)
    Position SummaryThe Senior Director - Compliance and Privacy is a strategic and experienced leader responsible for independent management and direction of ... - Compliance and Privacy collaborates extensively with management, including Senior and Executive Leadership staff, to achieve the objectives of an effective… more
    Mom's Meals (07/08/25)
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  • Senior Risk Manager, Transportation Risk…

    Amazon (Chicago, IL)
    …complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's...the product landscape for audit and controls. - Guide senior leadership, resolve risk management concerns, implement mitigation strategies,… more
    Amazon (07/11/25)
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  • Senior Compliance & Data Analyst

    Mitsubishi Chemical Group (Boise, ID)
    ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... WWII, the original Mitsubishi organization was disbanded to become independent companies as they are today. Job Purpose Mitsubishi...are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** **Analyst** to join… more
    Mitsubishi Chemical Group (06/25/25)
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  • SVP Senior Audit Manager - IA Quality…

    Citigroup (Tampa, FL)
    …and issue validations (risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years ... Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management...environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is… more
    Citigroup (07/03/25)
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  • Life Sciences - Compliance , Risk…

    Ankura (Chicago, IL)
    …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
    Ankura (07/25/25)
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  • Financial Services Commercial Advisory - Financial…

    Guidehouse (Mclean, VA)
    …technology / digital assets, and insurance. + Assist the execution of independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:**… more
    Guidehouse (05/04/25)
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