- American Express (Phoenix, AZ)
- …and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, supports the development, governance, ... and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD), this role is… more
- American Express (Sandy, UT)
- …of integrity and effective second line independent Compliance oversight.** The Director, Compliance Risk Assessment Program, is a key member of the ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… 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)
- …**Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an ... the design and execution of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject… 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
- John Deere (Moline, IL)
- …and business partners to assess and mitigate compliance risks. + Establish compliance risk assessment methodologies and tools to support monitoring, ... with US domestic and global business relationships. + Experience with compliance risk assessment tools and compliance monitoring technologies.… 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 (Bellevue, WA)
- … 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
- Texas A&M University System (Bryan, TX)
- …levels, including management and internal controls. + Collaborate on the A&M System Offices compliance risk assessment and plan. + Monitors new and revised ... The Administrator I collaborates with the Assistant Vice President for Compliance and Risk Management to provide expertise in operational enterprise risk … more
- TEKsystems (Charlotte, NC)
- …commercial lending, risk management, controls design, risk and compliance , risk assessment , requirement gathering, syndicated loans, bi-lateral ... Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's… more
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