- TD Bank (Fort Lauderdale, FL)
- …the following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...Head of Compliance programs with facilitating the Compliance Risk Assessment and manage… more
- TD Bank (Portland, ME)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...US Compliance Risk Assessment and reports up into the US Head...Compliance Programs + Supports the management of the Compliance Risk Assessment framework to… more
- SMBC (Jersey City, NJ)
- …other resources as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of ... outside of the CRA team in their conduct of compliance risk assessments for the legal entities...related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. ... global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting the design and...the compliance /FCC space. + Specific knowledge of risk assessment processes as applied to banking.… more
- Dollar Tree (Chesapeake, VA)
- …Lead the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, ... and resources to design and execute a robust and comprehensive Ethics & Compliance risk assessment process and risk -based monitoring plans and… more
- Forward Air (Dallas, TX)
- …Strategic Risk Management & Governance + Lead our organization-wide Ethics & Compliance risk assessment process to proactively identify, evaluate, and ... Compliance Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations, and whistleblower programs, as well… more
- Centene Corporation (Austin, TX)
- …business area compliance . + Provides compliance guidance, direction, and compliance risk assessment to assigned business partners. + Plans and ... **Position Purpose:** Provides strategic leadership and management of department overseeing compliance with regulations and laws related to Risk Adjustment… more
- Amazon (Nashville, TN)
- Description The Environmental Assurance and Protection (EAP) Team within Amazon's Compliance Assurance and Risk Assessment group is seeking a motivated and ... experienced Global Risk Assessment Manager. The ideal candidate will leverage risk assessments and compliance evaluations, to lead continuous improvement… more
- Amazon (Nashville, TN)
- … management solutions expanding across the risk program and legal compliance , including risk assessment , assurance processes design, development, ... Description The Compliance and Risk Manager will be...engagement, data analysis, investigation and root cause analysis, and risk assessment and management. Key job responsibilities… more
- TD Bank (New York, NY)
- …risk governance routines. **Key Responsibilities:** + **Lead portions of the enterprise compliance risk assessment , including risk identification, ... seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a… more