- Marriott (Columbus, OH)
- …remediations addressing identified issues. **CORE WORK ACTIVITIES** **Security Compliance & Risk Management ** * Conduct assessments of threats and ... and tracking actions related to developing and driving the implementation of cyber security risk management plans, ensuring effective cyber security risk … more
- JPMorgan Chase (New York, NY)
- …a Compliance Risk Management Lead - Vice President on the Compliance , Conduct and Operational Risk (CCOR) Team, you will effectively partner with ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...ensure stakeholders develop and implement appropriate corrective actions + Conduct ongoing compliance monitoring activities and participate… more
- Walmart (San Bruno, CA)
- …indicators (KPIs) related to risk management , process efficiency, and compliance . + Conduct post-audit reviews to assess the effectiveness of implemented ... our feet if:** * **Experience:** + Proven experience in risk management , internal auditing, or compliance... frameworks and strategies for customer support operations. + Conduct regular risk assessments to identify, evaluate,… more
- Robert Half Finance & Accounting (Niles, IL)
- …on all work performed by the team + Monitor and tests governance, risk management , and compliance + Conduct special reviews to prevent and detect fraud ... teams. The Director of Internal Controls manages field audits, corporate audits, enterprise risk management , and other special projects for the Senior Leadership… more
- Reyes Holdings (Niles, IL)
- …on all work performed by the team + Monitor and tests governance, risk management , and compliance + Conduct special reviews to prevent and detect fraud ... teams. The Director of Internal Controls manages field audits, corporate audits, enterprise risk management , and other special projects for the Senior Leadership… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...to be best-in-class. As a Vice President within the Compliance , Conduct & Operational Risk … more
- CIBC (Chicago, IL)
- …audit and monitoring.** Key Accountabilities: + Serves as the Credit Risk Management representative in the Regulatory Compliance Management project and ... the appropriate channels identified in the CIBC Code of Conduct (ie, HR, management , Ethics Hotline, Whistleblower,...Thinking, Leadership, Long Term Planning, Regulatory Compliance , Risk Culture, Risk Management , Strategic… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Data Science Date Posted: Jun 3, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY RANGE : $124,718 - $135,000 HAY… more
- Takeda Pharmaceuticals (Boston, MA)
- …law, or a related field; advanced degree. + Experience (10+ years) in anti-corruption compliance and third-party risk management in global pharma industry + ... for third-party relationships, ensuring compliance with industry standards. + Conduct monitoring and auditing of prioritized risk areas. Partner with… more
- JPMorgan Chase (Jersey City, NJ)
- …infusing a data-centric approach into the daily operations of Compliance , Conduct and Operational Risk Management (CCOR) program. Collaborating closely ... striving to be best-in-class. As a Data Management Lead within the Compliance , Conduct , and Operational Risk (CCOR) organization, you will play a pivotal… more
- Mizuho Corporate Bank (New York, NY)
- …Summary ACD seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to support the Mizuho US Operations ... and responsible business practices consistent with Mizuho's Code of Conduct and Compliance Risk Appetite....MUSO Annual Compliance Plan, and the MUSO Compliance Risk Management Framework ;… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency SUNY System Administration Title Systemwide Director of Risk Management and Compliance Occupational Category No Preference Salary Grade NS ... minimum of 5-7 years of relevant experience related to compliance , risk management , internal controls,...help monitor the laws, rules and regulations applying to SUNY. Conduct regular compliance and risk … more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City ... individual City agencies to help them create and enhance risk management and compliance programs...may affect City government programs and operations. Counsel will conduct studies of legal and operational issues, including analyses… more
- Covenant Health (Bangor, ME)
- Job Summary The Director of Risk Management and Compliance is accountable and responsible for the management and direction of the risk management ... and claims, and prepare and present reports. + Conduct RCAs and collaborate with relevant staff members, including...to risk management , insurance, claims management and regulatory compliance ; monitor and evaluate… more
- Mizuho Corporate Bank (New York, NY)
- … risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance Monitoring ... and responsible business practices consistent with Mizuho's Code of Conduct and Compliance Risk Appetite....skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties… more
- Roberts Wesleyan College - Rochester, NY (Rochester, NY)
- Director of Risk Management & Compliance ROCHESTER, NY (http://maps.google.com/maps?q=2301+WESTSIDE+DRIVE+ROCHESTER+NY+USA+14624) Description TheDepartment ... Finance & Chief Financial Officer (CFO). The Director of Risk Management & Compliance is...and/or benefit the institution. + Maintain awareness of and conduct research and analysis regarding upcoming legislative issues. AUXILIARY… more
- American Express (Sandy, UT)
- …way together. How will you make an impact in this role? + Execute conduct risk procedures on audit projects in conformance with department standards, ... and second line of defense business functions specific to conduct risk ; + Efficiently manage routine client...(5) or more years of experience in internal/external audit, risk management , or other relevant role +… more
- JPMorgan Chase (New York, NY)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...status quo and striving to be best-in-class. As a Compliance , Conduct and Operational Risk … more
- JPMorgan Chase (New York, NY)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...and assessing regulatory changes and impact on business + Conduct Compliance Training and draft Compliance… more