- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about challenging the status quo… more
- Capital One (Richmond, VA)
- …across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk Offices, Operational ... Qualifications:** + Master's degree + 7+ years of experience within financial services compliance , risk management , or audit + 7+ years of project … more
- Mondelez International (Chicago, IL)
- …enablements, and educating others on these processes. **Responsibilities:** + Lead Ethics & Compliance risk management programs inclusive Compliance ... + Identify, vet, and recommend opportunities for enhancement of Ethics & Compliance risk management processes (eg industry best practices, new technologies).… more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Subaru of America (Camden, NJ)
- …are received/made and reported properly for Subaru's insurance-related subsidiaries. Operational Risk Management & Compliance Oversight: + Provides ... ROLE SUMMARY The Senior Risk Management Analyst helps keep Subaru...within compliance . + Communicate on and review/update Risk Management Policies & Procedures at the… more
- Grant Thornton (New York, NY)
- …the processes + Manage the development and execution of enterprise risk management , operational risk compliance and/or internal control programs for ... CPA, CISA, CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management , internal controls and/or compliance experience preferred +… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Aegon Asset Management (Cedar Rapids, IA)
- …or equivalent experience + Five years of experience in third party risk management , operational risk , or compliance + Thorough understanding in process ... Job Family Risk Management - General About Us...relationships throughout the third party life cycle to ensure compliance with internal policies and controls, laws, and regulations.… more
- Huntington National Bank (Minnetonka, MN)
- …dates. Basic Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu ... do right by people. Because people are what matter. As the Senior Risk Manager, Data Management , you will lead the development and implementation of the Data … more
- Insight Global (Columbus, OH)
- …degree Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu ... related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements.… more