- The Cooperative Bank of Cape Cod (Hyannis, MA)
- …products, procedures, processes, and systems with respect to identifying and controlling compliance risk . Provides assistance in developing worksheets and other ... compliance of specific operations. Assists the Senior Compliance and Risk Analyst in the evaluation...risk are property identified and documented. Participates in compliance monitoring reviews under the direction of the Senior… more
- KeyBank (Cleveland, OH)
- …Square, Cleveland Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... applicable laws, rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated, remediated, and… more
- Amazon (Seattle, WA)
- …transmitter service. This role will focus on the further development of the API Compliance Risk Program given current and future business products and services. ... developers, analysts and investigators, compliance and legal teams, driving Compliance Risk Management initiatives, balancing cost and customer experience… more
- SSTAR (Fall River, MA)
- …our three Loan Repayment Programs, including the HRSA LRP. The Director of Quality, Compliance , and Risk requires a high degree of autonomy. This role provides ... oversight of all Compliance , Quality Assurance, and Risk Management initiatives. The Director investigates causes, diversions, and variations from practices.… more
- Amazon (Arlington, VA)
- …Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance , or other business ... is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and...financial services compliance professional to join the Risk and Compliance Solutions' North America … more
- Texas Woman's University (Denton, TX)
- … issues. Leads and serves on various committees as necessary to ensure compliance and risk management goals. ADDITIONAL DUTIES Performs other duties as ... Job Description TITLE Compliance Officer JOB SUMMARY The Compliance ...& Procedures. ORGANIZATIONAL RELATIONSHIPS Reports to: Executive Director of Risk Management Supervises: N/A ESSENTIAL DUTIES - May include,… more
- MUFG Bank, Ltd. (New York, NY)
- …or other financial institution setting; Direct experience in corporate lending, business compliance advisory, or other risk management role involving business ... be responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and due diligence processes (known as "Lending Transactions Risk… more
- RealPage (Richardson, TX)
- …reporting into a Vice President, Product Management. PRIMARY RESPONSIBILITIES Partner with compliance , risk & payment operations teams to deeply understand their ... Manager role, you will help create, maintain, and optimize our payments compliance , settlement and fraud prevention platform capabilities. This is an individual… more
- RIT Solutions, Inc. (Fernandina Beach, FL)
- ONLY LOCALS PLEASE IT Auditor /Government & risk compliance consultant Job location-Richmond /Mclean VA(Hybrid) Project : Role is surrounding a continuous ... Bachelors Degree 5+ years of experience in technology audit, compliance , or governance & risk management 2+ years of experience with cloud environments 2+… more
- JPMorgan Chase & Co. (Columbus, OH)
- …distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements. This ... that enhance the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. Develop and… more
- IMPACT NW GROUP (Portland, OR)
- …QA - Quality Control Description DATE PREPARED: [June, 2025] POSITION TITLE: [ Risk and Compliance Coordinator] PROGRAM: [Operations] ENTRY SALARY or HOURLY ... passion on our team at Impact NW. Job Summary: The Risk and Compliance Coordinator supports organizational operations by managing liability insurance processes,… more
- Protiviti, Inc. (Washington, DC)
- JOB REQUISITION Metro DC Risk and Compliance Intern - 2026 LOCATION WASHINGTON DC - MCLEAN ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically among the… more
- Dcomm Inc (Austin, TX)
- …ensuring employees, subcontractors, and vendors meet the company's certification and compliance standards. Support risk compliance efforts across ... Job Type Full-time Description The Risk and Compliance Coordinator plays a vital role at DCOMM, supporting risk management, insurance claims administration,… more
- Texas Capital Bank (Richardson, TX)
- …to aid in the growth processes to ensure adherence to policies. The Risk and Compliance Officer evaluates and ensures that an organization's operations ... standards. Responsibilities This job works collaboratively to support of all risk and compliance assessment activities of Texas Capital across a broad range of… more
- Cover Genius (New York, NY)
- …Purposeful and Inspired Our People are not Perfect, Traditional, Complacent or Cautious As a Risk and Compliance Manager within our Risk Management Team, you ... KYC processes, with a proven track record of managing and assessing vendor risk . As the Risk and Compliance Manager you will have experience with sanctions… more
- Federal Home Loan Bank of Atlanta (Atlanta, GA)
- …assessments, and maintaining regulatory records. Develops and maintains governance frameworks, risk assessments, and compliance routines in collaboration with IT ... control design, testing, and assessment. Experience supporting and maintaining governance, risk , and compliance technologies. Must possess excellent writing… more
- Doodie Calls, Inc. (St. Petersburg, FL)
- …and mutual support. Job Summary: We are seeking a highly skilled and experienced Safety Risk and Compliance Manager to join our team. The ideal candidate will ... have a strong background in DOT/FMCSA compliance , wastewater treatment/disposal site permitting (Dump Accounts), Department of Health regulatory matters, managing… more
- Infosys (Atlanta, GA)
- …associated metrics Collaborate with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess impact of ... Job Description Position : Anti-Fraud Risk Management Principal About the Role As a...stakeholders to develop anti-fraud strategies to enhance their fraud risk management programs. You will contribute to the firm's… more
- Corebridge Financial (Houston, TX)
- …and assignments. Skills and Qualifications 4+ years in IT governance and compliance , risk assessment, controls assurance, or audit management. Expertise in ... new strategies through IT and operations services and ensures the necessary IT risk management and security measures are in place and aligned with enterprise… more
- Mercury (San Francisco, CA)
- …advanced fraud prevention. Develop self-service tools for internal teams: empower product, compliance , and risk operations teams with extensive and user-friendly ... director, or senior manager), ideally within fintech or regulated technology environments. Risk and compliance expertise: deep experience in fraud prevention and… more
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