- Merck & Co. (North Wales, PA)
- …requiring advanced problem-solving and critical thinking skills. Navigates regulatory, compliance , and operational constraints to deliver innovative solutions. ... and day-to-day operation of these PSPs.- The PEL will work closely with compliance and legal on education and training for applicable BU personnel, reinforcing how… more
- City National Bank (Los Angeles, CA)
- … program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... BUSINESS CONTROLS ANALYST SENIOR - Consumer Banking WHAT IS THE OPPORTUNITY? This position...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- City National Bank (New York, NY)
- …senior leaders of business units to plan a response. * Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... change management, risk assessments, issues management, and monitoring and reporting. Compliance Risk Management Division This is a great opportunity to grow… more
- RGP (San Francisco, CA)
- We are seeking a Director, IT Risk Assurance, with focus on cybersecurity and data privacy who will be responsible for supporting business development as well as ... and frameworks (NIST CSF 2. , ISO 27001, etc. ); Cybersecurity risk management strategy expertise; Identity and access management; Cyber defense lead practices;… more
- Ally (Lansing, MI)
- …* Recommend enhancements to internal control frameworks to reduce operational , compliance , financial, reputational and strategic risk exposure * Perform and ... controls within processes that support both financial reporting and operational processes to foster a robust risk ...risks and evaluate the design of controls to reduce operational , compliance , financial, reputational and strategic risks… more
- LINDT & SPRUNGLI (Stratham, NH)
- Who We Are At Lindt, we are a global fast-growing consumer goods company, enchanting the world with premium chocolate. We are driven by our passion for excellence ... to optimize cost structures, and proactively identify opportunities for operational efficiency. With a strong understanding of financial systems and… more
- Banc of California (Santa Ana, CA)
- …Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... the business. Supports and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR),… more
- SMBC (New York, NY)
- …periodically to assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance with statutory ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Capco, a Wipro Company (New York, NY)
- …industry experts. You will become an expert in advising clients on consumer compliance , anti-financial crime, operations, technical solutions and new business ... modernization and change. Whether our clients are seeking enhanced operational performance, reduced risk , accelerated change, or...oversight for the delivery of a wide range of consumer compliance and anti-financial crime initiatives +… more
- Williams Companies (Wysox, PA)
- …As an Environmental Specialist I/II/III (Air Compliance ) you will ensure compliance by reviewing proposed equipment and operational changes against air ... with evolving regulations, such as updates to the Clean Air Act, and guide operational adjustments to ensure compliance . This role also involves conducting site… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to… more
- Bank OZK (Little Rock, AR)
- …audit approach. + Ability to work on non-BSA/AML/OFAC audits, such as other consumer compliance audits. + Ability to communicate effectively both verbally and ... compliance audits to assess design adequacy and operational effectiveness of controls surrounding the Bank's Bank Secrecy...(5) years of work experience related to BSA/AML or consumer compliance auditing or commensurate work experience… more
- Ally (Austin, TX)
- …monitors, audits, and reviews for assigned suppliers. Including Business Continuity Planning, Compliance Reviews, Risk Profiles, Onsite audits, in addition to ... oversee the full vendor lifecycle, including onboarding, training, and providing quality, compliance , and complaint coaching to Recovery Vendors on our processes and… more
- Olympus Corporation of the Americas (Westborough, MA)
- …+ Regulatory Guidance and Compliance Execution: + Provide regulatory guidance, compliance risk assessment, and strategic input to digital product development ... protection laws). + Oversee and support regulatory submissions and compliance filings where applicable (eg, AI risk ...Olympus' perspective and staying connected to external developments. + Operational Excellence & Culture of Compliance : +… more
- Ally (Austin, TX)
- …within the consumer credit organization and partner groups such as finance, compliance , legal, risk and technology. **The Work Itself** * Provide analytical ... This position's primary responsibilities will include performance analysis of the consumer auto stipulation portfolio. The candidate will analyze large volumes of… more
- Olympus Corporation of the Americas (Westborough, MA)
- …the medical device classification, and connected technologies. + Provide regulatory guidance, compliance risk assessment, and strategic input to digital product ... vendor and technology selection. + Oversee and support regulatory submissions and compliance filings where applicable (eg, AI risk classification documentation,… more
- SMBC (Jersey City, NJ)
- …and act as a role model for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual M&T Plan and a detailed schedule of ... Services + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance , internal audit, AML Risk and Control, AML Governance and Oversight,… more
- Chevron Phillips Chemical (The Woodlands, TX)
- …food packaging and cosmetics, we create the building blocks for more than 70,000 consumer and industrial products. Even as a global company with 5,000 employees, we ... focused on driving procurement excellence globally. As a key strategist and operational leader reporting to the General Manager of Global Procurement, you will… more
- Henkel (Stamford, CT)
- …contractual agreements to higher levels of maturity and standardization regarding risk mitigation, operational performance, and supply chain optimization (MOQ, ... new paths and grow. This position is with our Consumer Brands business unit - where we empower our...OTIF), supply disruption monitoring (FM Bot, CRISP), and proactive risk mitigation, including Tier-1 data (DDF). + Lead local… more
- SMBC (Charlotte, NC)
- …guidelines, work with business unit to establish operational procedures, monitor compliance . Identify necessary changes to both risk models and operating ... reporting to analyze positions, compare to thresholds, and ensure compliance . Work with business unit to optimize risk...clip levels. Ensure business partners are aware of their risk responsibilities ( operational , market, credit, etc.) and… more
