- AdventHealth (Daytona Beach, FL)
- ** Risk Management and Regulatory Compliance Coordinator** **All the benefits and perks you need for you and your family:** + Benefits from Day One + Paid ... FL 32117 **The role you'll contribute:** **The Risk Management & Regulatory Compliance Coordinator provides leadership for safety, accreditation and… more
- Amazon (Dallas, TX)
- …or other related fields * 10+ years of experience in security risk management , regulatory , or compliance role, preferably in a large, complex ... will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act... compliance , security, and Legal teams to meet compliance and regulatory requirements and design … more
- Guidehouse (Mclean, VA)
- …builder with a high-profile personal network with consumer protection, risk management , and / or regulatory compliance expertise. Responsibilities will ... design, implementation, assessment, and testing, third party risk management , compliance program, regulatory change management , compliance… more
- Guidehouse (Mclean, VA)
- …seeks candidates with relevant financial crimes, fraud, consumer protection, risk management , and / or regulatory compliance experience. Responsibilities ... controls design, implementation, and testing, third party risk management , compliance program, regulatory change management , compliance… more
- Capital One (Richmond, VA)
- …of experience in Control Testing or Auditing + 3+ years of experience in Risk Management or Regulatory Compliance + 3+ years of experience in the Finance ... Senior Associate, Control Testing, Finance Risk Management Capital One is seeking...Lines of Business (LOBs) and a basic understanding of regulatory requirements and controls as applied to business processes… more
- BMO Financial Group (Charlotte, NC)
- …to promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management , regulatory compliance and internal ... frameworks. + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and… more
- Insight Global (New York, NY)
- … management and control systems and tools. Key Competencies: - Risk Management - Regulatory Compliance - Process Improvement - Analytical Thinking - ... teams to implement process improvements and ensure effective control management . 6. Regulatory Compliance : -...and Requirements - Bachelor's degree in Finance, Business Administration, Risk Management , or a related field. -… more
- Citigroup (Getzville, NY)
- …Audit or Financial Control would be desirable. + Expertise in the following is beneficial: Risk Management , Regulatory Compliance and Data Management ... the risk of loss and helps ensure compliance with corporate polices, procedures, laws and regulatory...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- BMO Financial Group (Chicago Heights, IL)
- …to promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management , regulatory compliance and internal ... frameworks. + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and… more
- M&T Bank (Buffalo, NY)
- …and policy advice to key enterprise-wide internal client groups including Risk Management , Regulatory Affairs, and Compliance . This position will provide ... impacting key enterprise-wide internal client groups including Risk Management , Regulatory Affairs, and Compliance . Other key enterprise-wide support… more