- JPMorgan Chase (Jersey City, NJ)
- …results-oriented environment, partnering with senior leaders across Risk Management & Compliance , Financial Planning & Analysis and Corporate Technology. ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and resilient.… more
- Morgan Stanley (New York, NY)
- …provide audit coverage for application controls and system infrastructure used in support of Non- Financial Risk ( Compliance and Global Financial Crimes) ... protected by law. **Job:** **Other* **Title:** *Internal Audit Director - Non- Financial Risk ( Compliance ) Technology* **Location:** *New York-New… more
- Capital One (Mclean, VA)
- …across the firm. **Basic Qualifications:** + Bachelor's degree in Finance, Accounting, Financial Risk , Mathematics, Business or military experience + At least ... planning **Preferred Qualifications:** + Master's degree in Finance, Accounting, Financial Risk , Mathematics, or Business + Professional certifications such… more
- Bank of America (New York, NY)
- …appropriate parties * Leads the planning , prioritization and execution of risk governance and management routines * Ensures compliance and operational risks ... are guided by a common purpose to help make financial lives better through the power of every connection....actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Bank of America (Pennington, NJ)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of ... are guided by a common purpose to help make financial lives better through the power of every connection....actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** Responsible for the operational risk and compliance performance. The role ensures corporate standards ... department, or other internal control function at a financial services company, or related field + In lieu...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Federal Reserve System (New York, NY)
- …institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and ... the Compliance Risk horizontal team supervises the legal and compliance infrastructures of the largest financial institutions under the Federal Reserve… more
- CIBC (Chicago, IL)
- …Business Processes, Communication, Credit Risks, Critical Thinking, Leadership, Long Term Planning , Regulatory Compliance , Risk Culture, Risk ... and monitoring.** Key Accountabilities: + Serves as the Credit Risk Management representative in the Regulatory Compliance ...Federal Reserve Bank, the New York State Department of Financial Services, The Office of Supervision of Financial… more
- Bank of America (Providence, RI)
- …understanding of the financial services industry. + Plan, perform, and lead compliance and operational risk audits at the enterprise level + Subject matter ... of experience conducting compliance and or operational risk audits in Financial Services. + At...auditor-in-charge + Internal Audit Review + Issue Management + Risk Management + Audit Planning + Analytical… more
- CIBC (Chicago, IL)
- …and an environment where all of our team members can excel. **Responsibilities** ** Risk Analytics Process Enhancement, Compliance Manager** : As Risk ... + Measuring / reporting the cost and benefits of RAI + Manage RAI compliance to satisfy Internal Audit, Model Risk Management, external audit and regulatory… more
- Bank of America (Plano, TX)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of ... Compliance and Operational Risk Manager Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Vice President, Compliance and Risk , MIT Federal Credit Union (MITFCU) + Job Number: 23881 + Functional Area: Credit Union + Department: Credit Union + School ... Friend Save Save Apply Now Job Description VICE PRESIDENT, COMPLIANCE AND RISK , MIT Federal Credit Union...processes, personnel, reports, and systems for managing and monitoring risk exposure derived from all banking and financial… more
- PNC (Birmingham, AL)
- …Additional Responsibilities: * Serve as Archer Report Writer for the Enterprise Compliance quarterly Compliance Risk Report: Facilitate the timely ... opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Independent Risk ...point of contact for all metric tasks within Enterprise Compliance . * Coordinate the administrative logistics, planning ,… more
- JPMorgan Chase (Jersey City, NJ)
- 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...of CCOR Data Lake, including functional requirements capture, test planning and oversight, prioritization of work, and working with… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk ...above on coverage development and execution, leading other GCOR risk officers, and supporting planning and execution… more
- Bank of America (Atlanta, GA)
- …and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &...+ Leverage available data and analytical tools during the planning , execution, and oversight of risk assessment… more
- USAA (San Antonio, TX)
- …OCC, and CFPB. **What sets you apart:** + Experience performing Compliance Risk Management at a large, complex financial institution, including the execution ... or more years relevant experience in compliance , risk , legal or audit within the financial ...hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional… more
- MTA (New York, NY)
- …and processes across all Human Resources areas including compliance , risk management, audit findings implementation, disaster recovery planning , and internal ... Director HR Governance, Risk Management and Compliance Job ID:...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- Comerica (Farmington, MI)
- BRCO Business Unit Compliance Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... Risk Management Lifecyle and play a role in Planning , Identifying, Assessing, Mitigating, Monitoring, and Reporting. BRCOs are...and report risk in accordance with the risk management lifecycle. The BRCO Business Unit Compliance… more
- Universal Health Services (Reno, NV)
- …and corrective action planning . This position reports directly to the VP, Compliance & Risk Management. Benefit Highlights: + Loan Forgiveness Program + ... patient experience. Learn more at: https://prominence-health.com/ Job Summary: The Manager of Compliance and Risk Management is responsible for managing and… more