- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... 3-5 years experience preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Peak Vista (Colorado Springs, CO)
- Senior Compliance & Risk ...Centers' (PVCHC) operations and procedures meet government and industry compliance and risk management standards ... Specialist Summary Title: Senior Compliance & Risk Specialist ID:0402-4507 Department Location:3205/3207 N. Academy, Colorado Springs, CO 80917… more
- Amazon (Arlington, VA)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management ...compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Grant Thornton (New York, NY)
- …and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or risk management , ... As a Financial Services Internal Audit Senior Associate, you will get the opportunity to...protection principles, compliance management systems, compliance risk management , consumer protection… more
- JPMorgan Chase (New York, NY)
- …of personnel, including Senior Management , Investment professionals, controls, risk , legal and compliance . + Lead the Global Equities Compliance ... status quo and striving to be best-in-class. As a Compliance Risk Management Director within...+ Excellent communication skills, with the ability to present compliance matters to senior management … more
- SMBC (Jersey City, NJ)
- …record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... + Assist in the presentation of CRA results to senior 1LOD and 2LOD management , including an...management , including an overview of the level of compliance risk and the strength of relevant… more
- Citigroup (Tampa, FL)
- …President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance... management processes and procedures. + Report on compliance requirements and risks to senior leadership… more
- Sallie Mae (Newark, DE)
- …as legal, finance, internal audit, and operations, to ensure a coordinated approach to compliance risk management . + Continuously evaluate and enhance ... for the future of education. **What You'll Contribute** The Senior Associate, Compliance Risk will...and digital platforms. + 2-3 years of experience in compliance , risk management , or a… more
- Amazon (Seattle, WA)
- …requirements, and developing policies and procedures . Experience in large-scale compliance / risk management roles, preferably in product regulatory ... Description Amazon Web Services (AWS) is looking for an experienced Product Compliance professional who will be responsible for the implementation of compliance … more
- Harmony United Psychiatric Care (Clearwater, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,...+ Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate,… more
- JPMorgan Chase (New York, NY)
- …use risk coverage of the firm, driving independent privacy and data use compliance and operational risk management strategy and priorities at scale. Job ... Bring your expertise to JPMorgan. As part of Compliance , Conduct and Operational Risk (CCOR),...to meet such requirements. + Escalate and/or report to senior management the results of CCOR activities,… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk ... and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking ... the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst...and resolution of risk management activities across all levels of… more
- Edward Jones (St. Louis, MO)
- … compliance and risk management issues to the Chief Compliance Officer (CCO), governance committees, senior leaders and associates, as well as key ... lead a team of associates responsible for administering a risk -based compliance program intended to provide reasonable...firm. + Collaborating with the CCO, governance committees and senior leadership to advise of the projected impact of… more
- NextEra Energy (Juno Beach, FL)
- …and report risk and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking and resolution of ... ** Senior IT Compliance and Risk...** Senior IT Compliance and Risk Analyst** **Date:** May...NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity… more
- Amazon (Arlington, VA)
- …will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and ... present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable...Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...adept partnering with a wide range of stakeholders including senior management in addition to maintaining credible… more
- BMO Financial Group (IL)
- …us live our Purpose: **To Boldly Grow the Good in Business and Life.** Our Senior Manager, Compliance & Operational Risk Enablement provides subject matter ... the business. Reports on trending and escalates as needed. Risk assesses policies, procedures, and workflows. Project work as...expertise in the design, development, management , and implementation of assigned projects from business case… more
- Amazon (Arlington, VA)
- …mission, product, and technical challenges, with the ability to build and convey compelling risk management and compliance strategies in a written context. ... on KGS' Business Operations team. We are seeking a Sr . Risk & Compliance Mgr...and inform decisions. The successful candidate will design long-term risk management solutions for KGS compliance… more
- Amazon (Seattle, WA)
- …delivery record and proven risk management experience to join our Security, Risk , & Compliance (SRC) Risk team. Our team empowers stakeholders to ... Description Amazon Security is seeking a Senior Security Risk Specialist with a...of their decisions. We go beyond traditional methods of risk management , providing teams with insightful data… more