- JPMorgan Chase & Co. (Columbus, OH)
- …contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. Job Responsibilities: ... distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements. This… more
- Macquarie (New York, NY)
- … Assurance team, where you will play a critical role in ensuring compliance with regulatory requirements and internal policies. Our collaborative environment ... In this role, you will design and implement comprehensive compliance testing reviews to ensure adherence to regulatory...and anticipate the risks of tomorrow. Our divisions include compliance , credit, financial crime risk , internal audit,… more
- Deloitte (Washington, DC)
- …work at this level, we have the opportunity for you! What you'll do As a Tax Senior in our Quality Assurance & Risk Management practice, you will serve as a ... support to the NTQA team during their consultations on Regulatory Matters and Tax Risk Policies and...areas The Team The National Tax Quality Assurance and Risk Management (NTQA) senior is responsible for… more
- BILL (Draper, UT)
- …other cross-functional teams. Shape and advance the product vision and roadmap for Compliance and Regulatory Risk , delivering cutting-edge solutions that ... financial services. Hands-on experience managing payment risk products. Expertise in Compliance and Regulatory Risk Management. A proven ability to… more
- Portland General Electric (Portland, OR)
- …efforts for regulatory analyses and compliance requirements; advises senior leadership of risk management policies and regulations. Data Management Tools ... energy solutions that are also affordable and accessible to all. As a Senior Enterprise Risk Analyst, you will have the unique opportunity to lead enterprise … more
- The Cooperative Bank of Cape Cod (Hyannis, MA)
- …and providing transactional advice on an as-needed basis to support regulatory compliance of specific operations. Assists the Senior Compliance and ... compliance monitoring reviews under the direction of the Senior Compliance and Risk Analyst.... regulatory developments. Supports the Corporate Counsel & Compliance Officer and the Senior Compliance… more
- First Technology Federal Credit Union (Hillsboro, OR)
- …in lieu of degree is acceptable. Certification/License: Certification in the regulatory compliance field preferred but not required Location: Hillsboro, ... Description The Senior Enterprise Risk Analyst evaluates, identifies, and reports levels of risk in the organization through assessments, complex analysis,… more
- Merck & Co. (Rahway, NJ)
- …and effective implementation and oversight model to maintain best in industry regulatory compliance .The Vice President Regulatory Affairs, General Medicine ... activities in the US and globally to execute efficiently on regulatory obligations, compliance requirements and company strategy.Providing quality advice to… more
- SSTAR (Fall River, MA)
- …our three Loan Repayment Programs, including the HRSA LRP. The Director of Quality, Compliance , and Risk requires a high degree of autonomy. This role provides ... oversight of all Compliance , Quality Assurance, and Risk Management initiatives....the development and monitoring of corrective action plans for regulatory statements and PI improvements. The Director of Quality,… more
- KeyBank (Cleveland, OH)
- …relevant professional and/or industry sponsored certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM), ... Job As part of Key's second line of defense Compliance Risk Management function, the Risk...members of REA team on projects and testing. The Senior Compliance Manager must have a strong… more
- Crdit Agricole CIB (New York, NY)
- …role requires strategic leadership, regulatory expertise, and collaboration with senior business and compliance leaders. Primary Responsibilities *Provide ... conflicts matters *Stay abreast of emerging regulatory trends, advising senior leadership on strategic responses to new compliance requirements. Management… more
- U-Haul (Phoenix, AZ)
- … tracking systems. Growth Path: This role provides an opportunity to grow into a Regulatory Compliance Manager or Senior Compliance Analyst with ... 2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance… more
- TD Bank Group (New York, NY)
- …and assists in implementing compliance initiatives to help manage regulatory risk . Key Responsibilities: Data Governance & Quality Strategy: Assist ... TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance...order management systems, execution platforms, and market data feeds). Regulatory Compliance & Risk Management:… more
- Amazon (Arlington, VA)
- …investigations and/or high risk compliance issues from legal, Compliance , or other business teams. Apply regulatory knowledge to recommend solutions ... is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and...present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable… more
- Amazon (Seattle, WA)
- …policies, procedures and risk assessments that support the Compliance Risk Management Framework. *Monitor for new regulatory developments and issues that ... will focus on the further development of the API Compliance Risk Program given current and future...to present compliance controls. *Prepare reports to senior compliance stakeholders with timely and actionable… more
- Axelon Services Corporation (Oakland, CA)
- Compliance Consultant, Senior Oakland, CA 6 Months Pay: $50-60 per hour ONLY SUBMIT CANDIDATES LOCAL CURRENTLY RESIDING NEAR WORK LOCATION-OAKLAND/BAY AREA. ... Hiring Manager will be viewing these skills through a compliance , regulatory , and governance lens. 1) Ability...strategies, and monitor the various programs for risks. The Compliance & Risk Consultant supports the development,… more
- Goldman Sachs, Inc. (Dallas, TX)
- Job Description Global Compliance Our division prevents, detects and mitigates compliance , regulatory and reputational risk across the firm and helps to ... line of defense, Compliance assesses the firm's compliance , regulatory and reputational risk ;...projects to implement privacy laws Monitoring and reporting to senior management on the status of the privacy program… more
- Merck & Co. (Rahway, NJ)
- …to join Biologics Process Research & Development (BPR&D) as a Senior Principal Scientist.BPR&D within Research Laboratories is committed to rapidly delivering ... and engage with the scientific community to influence the field.As a Senior Principal Scientist, you will drive various strategic initiatives and translate… more
- Fidelity Investments (Boston, MA)
- …operations Excellent communication skills, when needed to present on investment compliance topics and to senior investment professionals Strong analytic ... Team, within AMC, is responsible for proactively reducing the risk of trade error and portfolio compliance ...compliance violations through real time and post trade compliance monitoring with client, regulatory and internal… more
- Mercury (San Francisco, CA)
- … experts to keep Mercury a compliance leader in an evolving regulatory climate. Champion data-driven risk management: lead initiatives to leverage data and ... scaling systems that underpin Mercury's approach to fraud detection and regulatory compliance . You'll work cross-functionally with product managers, designers,… more
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