- 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
- 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
- American Express (Phoenix, AZ)
- …progress by creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors ... Audit & Regulatory Engagement team supports the Compliance Risk Management internal and external exams... Senior Manager and will work closely with Compliance , Regulatory Exam Lifecycle Management, US … more
- M&T Bank (Clanton, AL)
- …on new and evolving business products and services from a fiduciary and regulatory compliance risk perspective . Perform testing oversight, including ... by executing program activities that prevent, detect and mitigate regulatory and compliance risk across...and regulatory reporting. **Scope of Responsibilities:** The Senior Compliance Advisor works under general supervision… 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
- 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
- Fiserv (Alpharetta, GA)
- …GRCP, and CISA can be beneficial + Strong understanding of cybersecurity principles, risk management methodologies, and regulatory compliance frameworks (eg, ... scale, come make a difference at Fiserv. **Job Title** Senior Director EUC Risk and Compliance...for accurate compliance reporting + Analyze the risk and regulatory landscape; anticipate and address… 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
- US Bank (Owensboro, KY)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst, this role will play a ... compliance . The ideal candidate will have a strong background in regulatory compliance , risk management and operational processes, along with excellent… 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
- 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