- The Cooperative Bank of Cape Cod (Hyannis, MA)
- …as-needed basis to support regulatory compliance of specific operations. Assists the Senior Compliance and Risk Analyst in the evaluation of new/existing ... Participates in compliance monitoring reviews under the direction of the Senior Compliance and Risk Analyst. Assists in support for federal and state… more
- SBT Global, Inc. (Los Angeles, CA)
- …and changing laws and regula ons that impact the company's business and advise senior management accordingly Review compliance risk assessments and determine ... Reporting and Documentation Create, maintain, and update reporting of compliance tests and risk assessments Prepare reports...including at least one year of experience as a senior compliance officer at a mid-to-large size… more
- JPMorgan Chase & Co. (Columbus, OH)
- …distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements. This ... that enhance the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. Develop and… more
- Portland General Electric (Portland, OR)
- …reporting efforts for regulatory analyses and compliance requirements; advises senior leadership of risk management policies and regulations. Data Management ... 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
- Massachusetts Bay Transportation Authority (Boston, MA)
- …and contribution in local safety committee meetings as needed. Job Summary The Senior Director of Risk ManagementStrategies will partner with and report to ... for existing programs and new initiatives for emerging rail/transit risk issues engaging key stakeholders and senior ...key risk management partners. Ensure the organization's risk management policies and strategies are in compliance… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Enterprise Risk Analyst evaluates, identifies, and reports levels of risk in the organization through assessments, complex analysis, ... and what you need to be successful: Job Duties Report and present complex risk assessment results to senior and executive leadership and/or Board of Directors… 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 ... areas The Team The National Tax Quality Assurance and Risk Management (NTQA) senior is responsible for...finance, or related field 3+ years' experience in tax compliance or tax consulting Demonstrated experience leveraging tax technical… more
- BILL (Draper, UT)
- … Risk solutions and platforms, partnering with Engineering, Design, Compliance , Regulatory, Operations, Policy, and other cross-functional teams. Shape and ... advance the product vision and roadmap for Compliance and Regulatory Risk , delivering cutting-edge solutions that create meaningful impact for users. Leverage… more
- Federal Reserve System (Chicago, IL)
- …Bank of Chicago The Senior IT Project Manager is in the Credit Risk Management (CRM) business line which manages credit risk arising from Discount Window ... and Master Account management (overdrafts and overall payment system risk ). In this role you will support the CRM...(FRFS), and the Board of Governors. The role supports senior leadership priorities and work has direct visibility at… 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....interdepartmental relations as it relates to QA/PI. Participates with Senior Leadership in the planning and development of programs… more
- KeyBank (Cleveland, OH)
- …Square, Cleveland Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... members of REA team on projects and testing. The Senior Compliance Manager must have a strong...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- Amazon (Seattle, WA)
- …transmitter service. This role will focus on the further development of the API Compliance Risk Program given current and future business products and services. ... and investigators, compliance and legal teams, driving Compliance Risk Management initiatives, balancing cost and...to present compliance controls. *Prepare reports to senior compliance stakeholders with timely and actionable… more
- Amazon (Arlington, VA)
- …Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance , or other business ... 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
- TD Bank Group (New York, NY)
- …this role. Job Description: The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team ... Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and... Compliance 's good governance depends on us. The Senior Compliance Office provides advice, guidance and… more
- Amazon (Seattle, WA)
- …and enables Amazon to comply with regulations as well as understand and manage sanctions risk . The Senior Assurance Manager will lead a team of experienced ... Amazon is seeking a Senior Assurance Manager to join our Denied Party...matter expertise and guidance to cross-functional teams on sanctions compliance obligations and risk mitigation strategies. We… 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. ... strategies, and monitor the various programs for risks. The Compliance & Risk Consultant supports the development, implementation, and maintenance of the… more
- Goldman Sachs, Inc. (Dallas, TX)
- … compliance . Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and ... Compliance Our division prevents, detects and mitigates compliance , regulatory and reputational risk across the...projects to implement privacy laws Monitoring and reporting to senior management on the status of the privacy program… more
- Macquarie (New York, NY)
- …the risks of today and anticipate the risks of tomorrow. Our divisions include compliance , credit, financial crime risk , internal audit, market risk , ... where you will play a critical role in ensuring compliance with regulatory requirements and internal policies. Our collaborative...OpenPages and Power BI is a plus. About the Risk Management Group Press space or enter keys to… more
- Summa Health (Akron, OH)
- Senior Compliance Officer Summa Health Corporate Building Full Time, Benefit Eligible 1077 Gorge Blvd Akron, OH 44310 Summary: The Senior Compliance ... laws, regulations, and policies and procedures, including the Code of Conduct. The Senior Compliance Officer conducts fraud and compliance awareness training… 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 ...the risk of trade error and portfolio compliance violations through real time and post trade … more
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