- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- L3Harris (Melbourne, FL)
- …global third-party risk management enhancements, digital transformation of compliance systems, anti -corruption and antitrust risk assessments) that ... to lead the development, implementation, and execution of L3Harris's global anti -corruption and antitrust compliance programs. Reporting directly to the… more
- Capital One (Richmond, VA)
- …or Military experience + At least 4 years of experience in regulatory compliance , risk management or anti -money laundering (AML) compliance + At ... or consulting experience **Preferred Qualifications** **:** + Bachelor's Degree in Business Management , Compliance , Risk , Legal, Finance or Accounting +… more
- Capital One (Richmond, VA)
- Sr. Risk Associate - Anti -Bribery and ...the program processes and practices. This individual will apply risk management , process management , and ... Risk Manager in providing sound advice to senior management and business lines as a subject matter expert....+ At least 1 year of experience in a risk , compliance , legal, or audit role +… more
- American Express (Phoenix, AZ)
- …The Global Anti -Corruption (GAC) team is responsible for the day-to-day management of the Company's Anti -Corruption Program, providing support to leadership ... issuing guidelines on topics such as meals, gifts, and entertainment; anti -corruption third party due diligence; monitoring of external incentive programs; hiring;… more
- Capital One (Mclean, VA)
- …of business. The Anti -Money Laundering (AML) Tester will execute complex risk -based compliance transaction testing under the leadership of a team leader, ... Senior Associate, Anti -Money Laundering Compliance Tester The Senior...procedures. + Suggesting changes to testing and performing high risk testing as needed. + Developing test plans, while… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- Northrop Grumman (Baltimore, MD)
- …derivation, system integration & test and validation and verification + Experience with Anti -tamper, Reverse Engineering and/or Risk Management Framework and ... with the US Government and program teams to negotiate and develop anti -tamper solutions for international export markets, ensuring compliance with Tri-Service… more
- Capital One (Wilmington, DE)
- …experience within the financial services industry + 2+ years of people management experience + Certified Anti -Money Laundering Specialist (CAMS) certification, ... Anti -Money Laundering (AML) Sr. Investigator II - Enhanced...processes through training and education. **Responsibilities** **:** + **Operational Management & Training** **:** Supervise daily workflow and operational… more
- Manulife (Boston, MA)
- …or equivalent experience is required + Extensive Experience: 15+ years of experience in fraud risk management , AML/ATF, compliance , or risk management ... is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding...and regulatory standards, particularly in the insurance and asset management sectors. The Global Head of Anti -Fraud… more