- Citigroup, Inc. (Tampa, FL)
- …extraction, reporting, trending, identifying patterns and creating insights etc. 6+ years relevant professional experience in AML compliance , risk , or a ... About the role The Anti-Money Laundering Compliance Risk Management (ACRM) function is...changes. Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to… more
- Blackstone (New York, NY)
- …X, and Instagram. Blackstone is seeking an experienced and strategic SVP of Data Compliance and Risk to design, implement, and enhance oversight programs across ... and Records, ensuring consistency with regulatory requirements and internal policies and risk appetite. Own the full compliance lifecycle, including: Policies,… more
- Amazon (Nashville, TN)
- …1+ year(s) of experience in IT security, compliance , or risk management Experience in technology automation, implementation, integration, and/or deployment ... Delivery Consultant The Amazon Web Services Professional Services (ProServe) team is seeking a skilled...and scripting (eg Terraform, Python) Knowledge of security and compliance standards (eg HIPAA, GDPR) Strong communication skills with… more
- Protiviti, Inc. (Dallas, TX)
- …to feedback and mentoring Displaying an interest in risk and compliance processes and objectives Drive towards obtaining professional certifications OUR ... JOB REQUISITION Dallas Risk and Compliance Intern - 2026...learning opportunities in business operations, consulting, data, relationship building, technology , and innovation. With each project, you receive hands-on… more
- Infosys (Atlanta, GA)
- Job Description Senior Consultant: Compliance & Risk - Reg Reporting The Role - What You'll Do We are hiring at all levels including Consultant/ Senior ... Consultant/ Principal - Compliance & Risk . You will be part...About Us: Infosys Consulting is the global management and technology consulting practice of Infosys, a global leader in… more
- TD Bank Group (Charlotte, NC)
- …you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Manager, Financial Crime Risk Oversight oversees ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- KeyBank (Cleveland, OH)
- …Brooklyn, Ohio 44144 About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst; internal auditor; or role that includes… more
- CrossCountry Consulting (New York, NY)
- …driving forces behind our success. With advisory solutions spanning accounting and risk , technology -enabled transformation, and transactions, we partner with our ... , and market risk , and ensure that the organization has robust risk management processes in place Ensure compliance with various financial regulations and… more
- CrossCountry Consulting (Arlington, VA)
- …areas: Financial and Compliance Risk (eg, SOX and FIDICA compliance , ESG, regulatory reporting); Technology Risk (eg, IT controls, cybersecurity, ... driving forces behind our success. With advisory solutions spanning accounting and risk , technology -enabled transformation, and transactions, we partner with our… more
- MUFG Bank, Ltd. (Tampa, FL)
- …pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. Proficiency in technology as required for ... activities designed to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes.… more
- DTCC (Jersey City, NJ)
- …detective data controls Identify, document and report observations and findings due to non- compliance with the DTCC Data Risk Management Standards, and track ... dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront...in this role: Being a member of the Data Risk Management (DRM) team, the DRM Associate Director will… more
- DAT (Seattle, WA)
- …businesses move freight with greater efficiency and confidence. We are a technology company that removes uncertainty from freight for truckers, brokers, and shippers ... award-winning workplace that fosters innovation, celebrates success, and values professional growth. With strategic offices in Beaverton, Oregon, Denver, Colorado,… more
- Bank of China Limited, New York Branch (New York, NY)
- …IT assets management, ensuring accurate inventory tracking, timely replacements, and strict compliance with all technology security policies Serve as the primary ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
- Medtronic (Boston, MA)
- …families *Advises and coaches team on conducting, and may conduct themself, product Risk Analysis (PHA, RAC) in compliance with ISO14971 *Evaluates product ... world. A Day in the Life of a Post-Market Risk , Quality Engineering Manager - reporting to Director of... management, quality engineering, reliability engineering, and writing for compliance . *Knowledge and expertise in FDA 21 CFR 820… more
- Palo Alto Networks (Santa Clara, CA)
- … Management Advisory for Proactive Services is focused on leading our Governance, Risk , and Compliance team across a comprehensive portfolio of clients. The ... Industry knowledge of and experience with cybersecurity best practices within Governance Risk and Compliance to provide recommendations to proactively improve… more
- Jamie Grayem (Downey, CA)
- …Minimum ten (10) years of experience in health care or a directly related field. Professional in Healthcare Risk Management Certificate within 24 months of hire ... Knowledge, Skills, and Abilities (KSAs): Negotiation; Business Process Improvement; Risk Management; Compliance Management; Health Care Compliance… more
- Amazon (Bellevue, WA)
- …the time. BASIC QUALIFICATIONS - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Management Professional (PMP) or equivalent certification - Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive… more
- Crowe LLP (New York, NY)
- …of management. Experience building compliance management systems, including performing compliance risk assessments. Working knowledge of project planning and ... our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance . We will… more
- Robert Half International, Inc. (Charlotte, NC)
- …Will Help You Be Successful: You enjoy identifying areas of business and technology risk , and opportunities to improve efficiency, increase performance, and help ... Audit & Advisory work with clients to assess, identify risk , advise, and consult on different technology ...ITIL, etc. Sarbanes-Oxley Act provisions and methodologies for achieving compliance , in particular the technology implications and… more
- Wellington Management Company (Boston, MA)
- …those of our clients. About the Role We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program ... are located in Boston and London. The position will also work closely with global compliance , risk , and legal teams, with a particular focus on partnering with… more
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