- BMO Financial Group (IL)
- …line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business operations within the jurisdiction ... first line employees, and second & third line functions to ensure Compliance , AML or...the overall business /group strategies and helps drive business impact. + Prepares and briefs senior … more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Experienced Senior Auditor, Line of Business Audit Teams **Capital One's Audit function is a ... **.** **Capital One is seeking an energetic, self-motivated Auditor** **(Experienced Senior Auditor)** **interested in becoming part of our Audit team. As… more
- Federal Reserve System (Minneapolis, MN)
- …high profile risk-focused supervisory activities covering USB's management of core business lines, primarily focused on payments and consumer banking. The candidate ... for example, evaluating the firm's execution of activities in line with firm strategy, risk management, and system of...array of products and services through its three primary business lines, including retail and commercial loan and deposit… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …Engineer I, job grade 7; Transmission Line Engineer II, job grade 8, Transmission Line Engineer III, job grade 9; or Senior Transmission Line Engineer, ... Disability (STD), Employee Assistant Program (EAP) and Paid Leave Benefits. ** Senior Transmission Line Engineer** Hiring Salary Range: $110,000-151,000… more
- M&T Bank (Clanton, AL)
- …results, conclusions, and recommendations of compliance reviews, monitoring and testing to senior and business line management. + Escalate compliance ... other data collection requirements, including effective challenge and guidance on compliance risks for line of business initiatives and ongoing activities. +… more
- M&T Bank (Clanton, AL)
- …mentoring. + Build a working relationship with line -level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated ... **Overview:** The Senior Compliance Testing Analyst is responsible...compliance testing engagements utilizing a risk-based approach in line with department standards to ensure the Bank's … more
- Amazon (Sunnyvale, CA)
- Description The Senior CapEx Business Manager is the relationship owner for the Amazon Equipment Suppliers that provide co-development resources, procure ... and test equipment and fixtures. In this capacity the Senior CapEx Business Manager will: 1) Lead...sourcing environment leading to continuous improvement in Engr. Services, Line Readiness, Quality, Business Management, Contract management… more
- US Bank (Charlotte, NC)
- …the development of effective business line control environments subject to compliance risk. We are seeking an experienced senior business audit ... requirements of laws and regulations to non- compliance business partners and key stakeholders The Senior ...of business - Advanced understanding of the business line 's operations, products/services, systems, and associated… more
- Capital One (Mclean, VA)
- …practice and address regulatory requirements + Assist in designing second line compliance monitoring and testing + Advise CBD business leaders on their ... United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The ...and provide compliance support the Capital Markets line of business , a division within the… more
- University of Colorado (Aurora, CO)
- IT Compliance Analyst OPEN Rank Professional Intermediate thru Senior (Hybrid/Remote) - 32891 University Staff **Description** **University of Colorado Anschutz ... and IT Compliance (ISIC)** **Job Title: IT Compliance Analyst OPEN Rank Professional Intermediate thru Senior...BS in Computer Science, Computer Information Systems, IT Security, business , or closely related field OR Associate degree and… more
- AECOM (Orange, CA)
- …The selected candidate will join AECOM's EHS + Air practice within the Environment Business Line . The primary emphasis of the group is to support clients ... and project teams; coordinating resources and managing subcontractors; etc.). **About AECOM's Environment Business Line ** Join AECOM to be part of an expert… more
- Discover (Riverwoods, IL)
- …Responsible for ensuring that appropriate risks are monitored by the 1st Line of Defense and driving strategies to address gaps. Responsible for developing ... the annual monitoring plan for 1st Line Monitoring, completing risk assessments, ensuring issues are appropriately tiered and remediated. Research emerging… more
- Citigroup (New York, NY)
- …for the firm's Independent Compliance Risk Management (ICRM) program for a function/ business /product in line with and supporting the business strategy ... Serves as key function/ business /product compliance risk manager and thought...related to audit and examination findings; report progress to senior ICRM and Business /Function management as appropriate.… more
- City National Bank (NC)
- … COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** This position, in the Financial Crimes Compliance Department Second Line of Defense (2nd LOD), will be responsible ... the establishment of appropriate thresholds for key Financial Crimes Compliance and Business metrics; and facilitating the...and risk pyramid, ensuring uniform reporting throughout all 2nd line risk functions* Work with multiple business … more
- AECOM (Los Angeles, CA)
- …environmental professionals to execute various compliance projects. **About AECOM's Environment Business Line ** Join AECOM to be part of an expert global ... world. Join us. **Job Description** **AECOM** is seeking a ** Senior Environmental Compliance Professional** to be based...join AECOM's EHS + Air practice within the Environment Business Line . The primary emphasis of the… more
- Integra LifeSciences (Princeton, NJ)
- …of us are challenging what's possible and making headway to help improve outcomes. The Senior Compliance Manager will report to the Chief Compliance Officer. ... in compliance policies to employees throughout the company including senior and executive leadership. Responsibilities include: + Manages all policies and… more
- Navy Federal Credit Union (Vienna, VA)
- … products and services. Serve as a liaison and partner with Navy Federal business units to reduce and mitigate compliance risk. This role will primarily ... risk subject matter expert; conduct effective challenge/oversee 1st Line identified compliance risks from the Risk...from the Risk and Control Self Assessments (RCSAs); ensures business units and 1st Line risk teams… more
- City National Bank (Los Angeles, CA)
- … compliance issues management program to focus on identification of front line compliance issues, tracking and workflow capabilities, and compliance ... **MANAGER COMPLIANCE PROGRAM SENIOR ** **WHAT IS THE...compliance department as well as with other second line partners and front line functions. **What… more
- Walmart (Bentonville, AR)
- …of the role is Bentonville AR. Relocation assistance is available The ** Senior Manager, Data Analytics - Financial Services Compliance Model Governance** ... documentation in coordination with data scientists and vendor solution providers. The ** Senior Manager, Data Analytics - Financial Services Compliance Model… more
- Abbott (Santa Clara, CA)
- …for diversity, working mothers, female executives, and scientists. **The Opportunity** The Senior Privacy Engineer and Compliance Manager is part of Abbott's ... planning, design, implementation and ongoing support of engineering privacy control systems, compliance and processes to fulfill commercial needs. Senior Privacy… more