- MUFG (New York, NY)
- …at minimum, required. + 3 plus years' experience in Governance, Risk Management , or Compliance within Financial Services. + Excellent analytical, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial ...line of defense. **Role Responsibilities** : + Execute governance, risk management , and compliance strategies… more
- Capital One (Mclean, VA)
- …in Country Risk Management ( compliance , legal, operational, or financial risk management ) or oversight of foreign business operations + 2+ ... seamless risk experience for the business (eg, Compliance , Third Party Risk Management ,...or equivalent certification + At least 3 years of financial institution Risk Management experience… more
- Virgin Galactic (Tustin, CA)
- This role will be responsible for performing enterprise risk management , financial compliance , internal controls design and operating effectiveness in ... support efforts. Additionally, this role will lead our enterprise risk management program and internal audits, a...a hybrid-office working schedule. **Key Responsibilities** As a Business Risk and Financial Compliance Senior… more
- American Express (Phoenix, AZ)
- …and unsupervised learning techniques. + High understanding of regulatory compliance , risk management , and financial crime prevention frameworks, such as ... Artificial Intelligence and Machine Learning to lead our Global Risk and Compliance Technology AI/ML Center of...compliance and ethical use. + Leadership and Team Management : Build and lead a successful team of AI… more
- Citigroup (Tampa, FL)
- …work experience in Finance or related control discipline (ie, Risk Management , Reporting, Financial Control, Compliance , Audit, Operations, etc.) Quick ... management , regulators, auditors, etc. that detail the state of compliance with management and risk reporting regulatory requirements. Design and… more
- Amazon (Seattle, WA)
- …or related field. . 3+ years of experience with operation auditing, risk management , compliance , or financial analysis Preferred Qualifications . Risk ... compliance with laws, regulations and company policies; risk management ; and the overall system of...will lead audits across AWS that include conducting end-to-end financial , operational, and compliance audits for all… more
- CIBC (Chicago, IL)
- …contributing to the larger US Compliance Team. + Experience with compliance risk management or related financial services with 5+ years of experience ... business acumen in communicating in a timely and appropriate manner with senior management on an individual basis. The Compliance Program Senior Consultant will… more
- US Tech Solutions (New York, NY)
- …and Competencies * 10+ years of experience in risk management , compliance and/or audit in the financial services industry in capital markets. * ... risk response strategies and actions. Analyze risks and financial implications and work with management to...to the organization. * Pro-actively engage Internal Audit, SOX, Compliance , Information Security, Supplier Risk Management… more
- MUFG (Tempe, AZ)
- …+ Thorough understanding of an effective financial crimes risk management framework. + Financial crime compliance control design, control evaluation, ... GAO Lead, you will manage the operation of the financial crime compliance framework. Thus, your responsibilities...banking regulators and enforcement staff. **Education / Qualifications:** + Financial crimes risk management or… more
- Discover (Riverwoods, IL)
- …field + 6+ years of experience in Risk Management , Compliance , Internal Audit or related in Financial Services field **Preferred Qualifications** **If ... being the reason millions of people find a brighter financial future with Discover. **Job Description:** Leads, maintains and...us contribute every day to a culture that values compliance and risk management . Discover… more
- New York State Civil Service (New York, NY)
- …in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk ) Occupational Category… more
- The Salvation Army (West Nyack, NY)
- …legal contracts, negotiations, vendor relations + Field trips, onsite inspections, risk management and compliance + Financial data, budgets and reporting ... and exemptions. + Work in consultation with the Territorial Risk Management Department to manage Property ...at council meetings that will aid in project prioritization, risk mitigation, compliance , and approval and funding… more
- Capital One (Mclean, VA)
- …Records (such as GRC, Prime, Fuse) + At least 2 years of Financial Services, Risk Management , Compliance or Audit Experience + At least 3 years of ... Team. You will collaborate with other team members, Vertical Risk Managers, and 2nd line Compliance partners...the Retail Risk Office are highly motivated risk management professionals with excellent communication and… more
- JPMorgan Chase (Columbus, OH)
- …degree + 7+ years of professional experience related to financial services, risk management , compliance or legal + Strong decision making capabilities ... for WM clients, with a primary focus on credit risk management for International Private Bank clients...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- Capital One (Plano, TX)
- …governance risk management processes + Enhance risk management processes across Financial Services Compliance by providing thought leadership, ... Compliance Advisor Senior Manager performs a key risk management role (second line of defense),...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- JPMorgan Chase (Jersey City, NJ)
- …6+ years of experience in product and technology governance/ risk / compliance management in regulated industries ( eg financial services ) + Familiar with ... for AI/ML in compliance with JPMorgan Chase's technology and operational risk management frameworks and applicable regulations. You will help plan, manage… more
- Robert Half (Atlanta, GA)
- …and emerging regulations and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor ... JOB REQUISITION Risk and Compliance - Financial...experiences. + You have an inherent interest in project management and team leadership. + You contribute to a… more
- JPMorgan Chase (Jersey City, NJ)
- …Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls ... of financial service experience in controls, audit, risk management + Strong understanding of regulatory...in compliance preferred + 15+ years of financial service experience in controls, audit, risk … more
- Bank of America (Chicago, IL)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... are guided by a common purpose to help make financial lives better through the power of every connection....Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- JPMorgan Chase (Newark, DE)
- 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... on a daily basis across business functions for Compliance (example Global Financial Crimes Compliance… more