- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Associate , Compliance Risk will be responsible for ... regulations, and industry standards. **What You'll Do** + Collaborate with the compliance risk team to design, implement, and enhance compliance programs,… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk management, background highly preferred +… more
- New York State Energy Research and Development Aut (New York, NY)
- …to work with the NYGB team in the critical role of Associate or Senior Associate , Risk & Compliance . This position will work within the Risk & ... NYSERDA, and report to the Managing Director, Head of Risk & Compliance . Risk &...similar field with 1 year of relevant experience. + Senior Associate ($123,793-$156,224) + A Bachelor's degree… more
- Google (New York, NY)
- …experience. + 4 years of experience working in consulting, sales operations, compliance , risk management or a related field. Preferred qualifications: + ... and partners across multiple functions. As a member of Ads Policy, Risk and Compliance , you will support initiatives that safeguard Google's ability to operate… more
- Capital One (Mclean, VA)
- Senior Risk Associate - Anti-Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML),** you will apply ... continued stability and success in identifying unusual account activity. Senior Risk Associate partners with...existing models, which alert potential suspicious activity and/or high risk customers + Support compliance of AML… more
- Capital One (Richmond, VA)
- Senior Associate , Risk Management...other risk programs and stakeholders (eg Operational Risk Management, Compliance , Business Risk ... Enterprise Risk Management (ERM) is seeking a Senior Associate to join Capital One's Adherence...experience + At least 1 year of experience in risk management, compliance , or standards governance +… more
- Santander US (New York, NY)
- Senior Electronic Payments Risk Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate , ... and other digital payments (ie, Wire, ACH, Zelle) ensuring compliance with Payment Systems Risk Policy, Standards,...operational risk management. + Prepare and present risk assessment reports to senior management, highlighting… more
- JPMorgan Chase (Columbus, OH)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in (Insert LOB and/or Sub LOB), you ... financial spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance , Legal, and within the… more
- JPMorgan Chase (New York, NY)
- …executive updates and deliverables, as well as managing top-level Risk Committees. As a Risk Strategy Senior Associate on the team, you will support a ... assisting the firm's Chief Risk Officer and Risk Management and Compliance CFO in running...help our senior executives run a best-in-class Risk Management & Compliance organization. You will… more
- JPMorgan Chase (Tampa, FL)
- …which provides the potential hire a good starting point within the firm. As a Risk and Controls Testing Associate in the Testing Center of Excellence, you will ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more