- ManpowerGroup (Jersey City, NJ)
- …**What's Needed?** + 7-10+ years of experience in AML, sanctions, financial crimes, operational risk , or compliance risk assessment. + Hands-on ... VP Risk Assessment AML/Sanctions, you will be part of the Financial Crimes / Compliance Risk department supporting risk assessment and compliance… more
- Citizens (Johnston, RI)
- …within the Banking Industry, Financial Services, compliance , Front Line Risk , Operational Risk , Internal Audit, and/or Regulatory Agency + ... Description The Operational Risk Management (ORM) Methodology Team...through exam management protocols. + Partner with the Governance Risk and Compliance (GRC tool) team to… more
- Deloitte (Tempe, AZ)
- …and execution of internal audit assurance activities (internal audits over financial , operational , compliance , and strategic risk areas as well as ... is an essential dimension of any organization's risk management structure. Deloitte's Risk & Financial Advisory Internal Audit team aspires to be the leading… more
- Kohl's (Menomonee Falls, WI)
- …marketing and technology are also performed. What You'll Do + Assess operational , financial and compliance risk in Kohl's processes and support the ... In this role, you will be responsible for executing operational , compliance and financial reviews...Compliance projects include reviews of regulatory activities, SOX compliance and banking partner reviews. Project risk … more
- Capital One (Riverwoods, IL)
- …and implements effective controls to manage operational , financial , and compliance risks. + Monitors the risk and control environment for weaknesses and ... Risk Specialist is responsible for performing business compliance and operational risk and... Compliance , Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk . + Payments/ Financial… more
- Intuit (San Diego, CA)
- …in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management, and operational excellence. Within SRCO, the SOX ... business process owners, control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting integrity and… more
- Kohl's (Menomonee Falls, WI)
- …finance, credit, marketing and technology. What You'll Do + Assess operational , financial and compliance risk in Kohl's processes and develop detailed ... In this role, you will be responsible for leading operational , compliance and financial reviews...audit procedures to develop risk -based audit programs + Obtain and analyze information for… more
- Intuit (Mountain View, CA)
- …in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management, and operational excellence. Within SRCO, the ... business process owners, control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting integrity and… more
- Deloitte (Los Angeles, CA)
- …standards + Perform internal audit assurance activities (internal audits over financial , operational , compliance , and strategic risk areas as well as ... Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain… more
- Carnival Cruise Line (Miami, FL)
- …company's most significant strategic, financial , operational , technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is ... Risk Advisory and Assurance Services (RAAS) is a...ensuring consistency and completeness of working paper documentation and compliance with IIA standards. **Qualifications:** + Bachelor's Degree in… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of ... job is responsible for executing second line of defense compliance and operational risk oversight...personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance , and Regulatory Reporting. +… more
- KeyBank (Brooklyn, OH)
- …status quo. The ideal candidate will have experience managing a team of testing, compliance , or operational risk professionals, a strong knowledge of banking ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...the operational , technical, and functional structure of financial services organizations, banking systems, and risk … more
- BMO Financial Group (Chicago, IL)
- …**To Boldly Grow the Good in Business and Life.** Our Director Business Banking Compliance and Operational Risk Enablement supports the business/group leader ... of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory,...- $238,000.00 **Pay Type:** Salaried The above represents BMO Financial Group's pay range and type. Salaries will vary… more
- JPMorgan Chase (Jersey City, NJ)
- …be best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Vice President within the CCOR ( Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...group, you will assist in providing oversight of IAM-related operational risk management practices across Lines of… more
- JPMorgan Chase (Tampa, FL)
- …Management team that is responsible for the successful implementation and execution of the Compliance , Conduct, and Operational Risk (CCOR) Tech & Cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As a Technology Operational Risk Management Director, you will need… more
- MUFG (Irving, TX)
- …+ Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7-10 years of financial crimes experience within an advisory ... details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial...development and maintenance of Standards, procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core … more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Operational Risk About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... Assets on the day-to-day execution of the Transamerica Operational Risk Management program to ensure appropriate...functions, programs, projects, processes, etc. + Navigate company Governance Risk & Compliance (GRC) tool to record,… more
- RGP (New York, NY)
- …firm (required). + Extensive experience in risk management, regulatory compliance , and digital technology within the financial services industry. + ... RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior...leaders. + Opportunities to engage in strategic, regulatory, and operational initiatives across leading financial institutions. +… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Vice President within the Compliance , Conduct & Operational Risk (CCOR) team supporting the JP Morgan ... risk professionals responsible for ensuring the Firm's Compliance , Conduct & Operational Risk ...experience is a plus. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US...mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
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