- Grant Thornton (Dallas, TX)
- 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
- Amazon (Arlington, VA)
- …drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- American Express (Sandy, UT)
- …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 (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
- BMO Financial Group (Chicago, IL)
- …cause analysis to material process and control deficiencies causing or leading to regulatory compliance risk . + Identifies, assesses, effectively challenges ... and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align… more
- HSBC (Buffalo, NY)
- …markets driving a response to regulatory enquiries and exams. As our Governance, Risk , and Compliance Senior Support Specialist you will: + Develop and ... the planet we all share. The Americas Cybersecurity Governance Risk and Control (GRC) Senior Support Specialist...managing regulatory compliance requirements across major… more
- M&T Bank (Washington, DC)
- …regulatory and policy advice to key enterprise-wide internal client groups including Risk Management, Regulatory Affairs, and Compliance . This position ... for providing legal advice impacting key enterprise-wide internal client groups including Risk Management, Regulatory Affairs, and Compliance . Other key… 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
- Santander US (Boston, MA)
- Consumer Regulatory Compliance Advisor - Senior...or supports the representation of the company to minimize compliance and regulatory risk by ... support and coordination may be needed across other SLOD risk domains (beyond compliance ). The Senior...Financial Services. Skills and Abilities: + Advanced knowledge of regulatory compliance , relevant industry regulations and … more