- Bristol Myers Squibb (Princeton, NJ)
- …their personal lives. Read more: careers.bms.com/working-with-us . **Position Summary** The Structured Benefit- Risk Assessment (SBRA) Lead will report into ... function, aligning with organizational goals and regulatory requirements. + Lead the benefit- risk assessment process...to ensure compliance and best practices in benefit- risk assessment . + Establish, cultivate, and maintain… more
- ICF (Denver, CO)
- Description ** Risk Assessment Team Lead ...have at least 5 years of hands-on experience in risk assessment methodologies, regulatory compliance , ... - Environmental Program** **Overview:** ICF is seeking a ** Risk Assessment Team Lead ** to...community stakeholders. + Support remedial investigations, feasibility studies, and risk communication efforts. + Ensure compliance with… more
- Citigroup (New York, NY)
- …standards and making a positive impact on the communities we serve. The **Regulatory** ** Risk Data Assessment Sr Lead Analyst** is responsible for leading ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead … more
- MUFG (Tampa, FL)
- …to support control testing in accordance with internal requirements + Liaise with risk assessment teams and other stakeholders to ensure control testing is ... test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to...aligned with broader risk assessment activities + Develop and distribute… more
- Prime Therapeutics (Tallahassee, FL)
- … compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment , and conducting new and ongoing ... future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and...Oversight activities in effort to prevent, detect, and correct compliance concerns. + Lead project management efforts… more
- City of New York (New York, NY)
- …the Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment & Accountability, the successful candidate will: - Supervise ... codes. Since its inception in 1865, FDNY has helped lead efforts to make New York the safest big...standards. - Supervise and coordinate the preparation of enterprise risk assessments in compliance with federal, state,… more
- Capital One (Richmond, VA)
- Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... execution of Capital One's enterprise-wide money laundering and sanctions risk assessment . This leader will also be...Company. **Responsibilities:** + Manage and develop a team of risk assessors + Lead the execution of… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct, and ... Procedures, Training and Awareness, Monitoring and Testing, Issue Management, Risk Assessment and Reporting, and Risk...Oversee the LOB execution of the risk assessment and other reporting + Conduct ongoing compliance… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Compliance , Conduct & Operational Risk ("CCOR") Framework Controls Lead in Risk Management & Compliance ... As part of Risk Management and Compliance , you are...across CCOR. Specifically, the position provides support to the Compliance teams on matters related to the assessment… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. + Bachelor's degree required. + Experienced ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...methods, you will complete activities that represent an independent assessment of the first line of defense's compliance… more