- 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 ... commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk management, background highly preferred +… more
- Google (New York, NY)
- …experience. + 4 years of experience working in consulting, sales operations, compliance , risk management or a related field. Preferred qualifications: + ... and partners across multiple functions. As a member of Ads Policy, Risk and Compliance , you will support initiatives that safeguard Google's ability to operate… more
- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Associate , Compliance Risk will be responsible for ... regulations, and industry standards. **What You'll Do** + Collaborate with the compliance risk team to design, implement, and enhance compliance programs,… more
- M&T Bank (Washington, DC)
- …the final candidate is not near one of the above locations._** **Overview:** This Senior Associate General Counsel position will lead the legal team responsible ... regulatory and policy advice to key enterprise-wide internal client groups including Risk Management, Regulatory Affairs, and Compliance . This position will… more
- Capital One (Melville, NY)
- Senior Risk Associate , Anti-Money Laundering (AML) Risk Assessment Team **As a Senior Risk Associate in Capital One's Anti-Money Laundering ... data analytics teams throughout AML and the broader organization.** ** Compliance Associates at Capital One provide guidance to key...regularly worked. McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Melville, NY: $103,200 - $117,800… more
- Capital One (Richmond, VA)
- Senior Associate , Risk Management...other risk programs and stakeholders (eg Operational Risk Management, Compliance , Business Risk ... Enterprise Risk Management (ERM) is seeking a Senior Associate to join Capital One's Adherence...experience + At least 1 year of experience in risk management, compliance , or standards governance +… more
- JPMorgan Chase (Jersey City, NJ)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in (Insert LOB and/or Sub LOB), you ... financial spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance , Legal, and within the… more
- JPMorgan Chase (New York, NY)
- …executive updates and deliverables, as well as managing top-level Risk Committees. As a Risk Strategy Senior Associate on the team, you will support a ... assisting the firm's Chief Risk Officer and Risk Management and Compliance CFO in running...help our senior executives run a best-in-class Risk Management & Compliance organization. You will… more
- JPMorgan Chase (Tampa, FL)
- …which provides the potential hire a good starting point within the firm. As a Risk and Controls Testing Associate in the Testing Center of Excellence, you will ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country:...of risk policies. + Monitors and manages risk /exposure and compliance with the company's policies. + ... United States of America The Senior Fraud Risk Associate is responsible for providing sound...opportunity to mitigate fraud impacts and to be in compliance with the risk framework requirements. +… more