- Grant Thornton (Philadelphia, PA)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- TD Bank (Charlotte, NC)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's...areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- Bloomberg (New York, NY)
- …you will work with the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance teams, and key Business colleagues. Your expertise ... to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance... Regulatory Engagement Lead and GlobalHead of Shared Risk and Compliance **You'll Need To Have:**… more
- Citigroup (Irving, TX)
- …risks are appropriately identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing ... Serves as a compliance risk officer for Independent ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements… more
- Citigroup (Irving, TX)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk ... risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible...to influence and lead people across cultures at a senior level + Awareness of regulatory requirements… more
- Capital One (Mclean, VA)
- Director, Regulatory Compliance Risk - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading ... consistent and comprehensive guidance to the business + Report compliance results to senior management and the...military experience + At least 8 years of legal, compliance , risk management or regulatory … more
- UGI Corporation (King Of Prussia, PA)
- … processes. The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance best ... Global Senior Governance, Risk , and Compliance...The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks,… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be limited… more
- Peak Vista (Colorado Springs, CO)
- Senior Compliance & Risk ...organization for risk mitigation and prevention and regulatory compliance . + Collaborate with clinical staff ... Specialist Summary Title: Senior Compliance & Risk Specialist ID:0402-4507 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917… more
- Amazon (Arlington, VA)
- …to senior leadership. As a senior member of the North America Risk & Compliance leadership team, you will spearhead the development and implementation of ... Description We are seeking an experienced Senior IT Risk Manager to drive...position reports directly to the Head of North America Risk & Compliance and serves as a… more
- Amazon (Arlington, VA)
- …Regulatory and Safety Compliance team within RISC is looking for a Senior Risk Manager to protect our customers from unsafe, offensive, and non-compliant ... and Adult Content Experience to ensure sellers comply with regulatory and Amazon requirements; 5. Champion and execute new...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience Preferred… more
- Humana (Jackson, MS)
- …health first** The Medicaid MHPAEA (Mental Health Parity and Addiction Equity Act) Senior Risk Professional is responsible for overseeing and managing risks ... at an enterprise-level, actively partnering with other Humana oversight groups including Regulatory Compliance , Legal, Internal Audit, and Government Affairs and… more
- MongoDB (Austin, TX)
- …order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for MongoDB's compliance ... administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk ,… more
- 3M (Maplewood, MN)
- Job Description: Hardgoods Regulatory Engineering Risk and Compliance Manager Collaborate with Innovative 3Mers Around the WorldChoosing where to start and ... junior and senior level hardgoods engineers, including compliance and risk assessment technical staff. +...ISO 17025, EMC, NEC). + Previous experience with material regulatory compliance (RoHS, REACH, etc.,) for electronics.… more
- Caterpillar, Inc. (Dayton, OH)
- …of the machine benefits from having accurate horizontal and vertical guidance. The Senior Technical Regulatory Compliance Engineer supports product ... programs through various activities that assist in managing compliance risk and ensuring compliance ...managing compliance risk and ensuring compliance with applicable product regulatory requirements for… more
- Amazon (Bellevue, WA)
- …experience and protect Amazon's brand? In this role, you will serve as a Senior Risk Manager leading the global metrics and reporting workstream for Amazon's ... Transportation Risk and Compliance (TRC) team. Key job...to enable compliance improvements, 2) deep dive compliance hot spots and present findings/recommendations to senior… more
- Amazon (Seattle, WA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in… more
- NextEra Energy (Juno Beach, FL)
- ** Senior IT Compliance and Risk Analyst** **Date:** Apr 30, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** ... regulations + Assesses and reviews security and controls to ensure sustainable regulatory compliance + Develops processes and monitoring to identify, quantify,… more