Full-Time Compliance Risk jobs
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BSA/AML COMPLIANCE RISK SUPERVISING EXAMINER
Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...
| Company | Federal Reserve Bank |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 7 days ago See detail |
BSA/AML Compliance Risk Supervising Examiner
Federal Reserve Bank
New York, NY
Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...
7 days ago seen See more...
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Senior Consultant, Application – Risk & Compliance
Northern Trust Corp.
Chicago, IL
$128K - $162K a year
Work with Compliance architect and Business analyst to own and build new End-to-End solution, lead tech team designing and developing solutions meeting objectives, including operational SLAs. Address and triage escalated issues, w...
2 days ago seen See more...
- View all - jobs in Chicago, IL
IT Risk & Compliance Officer
Skillspark Ab
Remote
$69.5K - $88K a year
Partnering with risk owners throughout the tech business function and other business units. Design and maintain internal controls and the quality of client's processes. Work closely with stakeholders from multiple departments. 3+...
2 days ago seen
Audit Supervisor – Compliance and Operational Risk
Bank Of America
Charlotte, NC
$100,000 - $124,600 a year
Experience with Compliance and Operational Risk Framework related risks and a solid business understanding of financial services industry. Perform Compliance and Operational Risk audits at the enterprise level as well as other div...
3 days ago seen See more...
- View all - jobs in Charlotte, NC
Global Financial Crimes Compliance and Operational Risk Manager
Bank Of America
Charlotte, NC
$135K - $171K a year
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...
3 days ago seen See more...
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Senior Information Security Governance - Risk and Compliance Analyst
Snowflake
United States
Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...
4 days ago seen
Vice President Treasury Risk and Compliance Assurance
Hsbc
New York, NY
Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...
4 days ago seen See more...
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Compliance and Operational Risk Manager- Global Corporate and Investment Banking
Bank Of America
New York, NY
7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...
5 days ago seen See more...
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Regional Sales Director - Governance, Risk & Compliance Team
Workiva
United States
Actively seek sales opportunities in collaboration with Inside Sales, account owners, and Partnerships to generate qualified opportunities. Present to Customers: Utilize information gathered during the needs analysis phase to deli...
5 days ago seen
IT Security Analyst III (Governance/Risk/Compliance)
Innova Solutions
New York, NY
Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...
5 days ago seen See more...
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Sr Consultant- Risk & Compliance Program Manager
Northern Trust
Chicago, IL
Unspecified
Responsible for leading, advising, keeping up with industry best practices, and managing the program or project to a successful delivery, including establishing the overall direction, coordination, execution, implementation, and r...
5 days ago seen See more...
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Risk and Compliance Coordinator - California, Full-Time Remote
Ufw Foundation
Bakersfield, CA
Analyzes insurance needs by identifying risk exposures and analyzing and classifying risks to provide optimum coverage, costs and claim settlements. Assists UFW Foundation staff in obtaining certificates of insurance, as needed fo...
a week ago seen See more...
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Manager, Data Scientist - Compliance Risk - Now Hiring
Capital One
Richmond, VA
Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.. Perform data and model analytics to support compliance testing on various enterprise lines of businesses. Monitor and d...
4 weeks ago seen See more...
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Area Sales Director - Governance, Risk & Compliance (GRC)
Workiva
United States
Develop personalized coaching plans and provide regular coaching sessions with each team member to discuss performance and provide feedback on areas for improvement. Mentor and encourage a growth mindset amongst the team. Identify...
2 weeks ago seen See more...
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Senior Compliance Risk Manager - Product Compliance
Mercury
United States
Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations. Support expansion for new payments product lau...
a month ago seen See more...
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Compliance Risk Manager (Clearing Firm)
Velox Technologies Llc
Miami, FL
$80,000 - $135,000 a year
Financial: Taxes, Financial Planning, Options, Stochastic Calculus, Pricing and Hedging, AR/ROC, Risk Management, VaR,. Interest Rate Models, Credit, Prepayment, Derivatives, Risk Parity, Risk-Neutral Valuation, GAAP, Girsanov, It...
a month ago seen See more...
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Compliance & Risk Officer
Bank Of Hawaii
Honolulu, HI
Under the direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, which includes the vendor manageme...
2 months ago seen See more...
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Compliance Risk Analyst (SAVP Compliance Risk Strategy)
Hsbc
United States
Compliance Risk Analyst (SAVP Compliance Risk Strategy), HSBC Technology & Services (USA) Inc., Buffalo, NY: Receive information on changes to Regulations and work with the Regulation Subject Matter Experts (SMEs) to determine a...
2 months ago seen See more...
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Compliance & Risk Manager
Macdonald Training Center Inc
Tampa, FL
Comply with all MTC policies and procedures including, but not limited to safety and emergency procedures, requirements of the Agency for Persons with Disabilities (APD) and other regulatory agencies. Maintain a thorough and curre...
2 months ago seen See more...
Remote Compliance Risk Analyst
Axiom Bank, N.a.
Maitland, FL
$53.6K - $67.8K a year
12 Paid Holidays. Generous Paid Time Off. 4% Match on our 401(k). Medical, Dental and Vision Benefits. 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability. At the direction of the Program Head, execute the imple...
2 months ago seen See more...
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Senior Consultant in Risk, Regulatory & Compliance
Sia Partners
San Francisco, CA
Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...
2 weeks ago seen See more...
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Vice President Risk and Compliance Assurance
Hsbc
United States
Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...
2 weeks ago seen See more...
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SVP, Corporate Compliance & Ethics and Risk Operations
Commonwealth Care Alliance
Boston, MA
Owns the design, development, implementation, ongoing enhancement and leadership of CCA's Corporate Compliance Ethics Program, which includes Code of Conduct and corporate ethics administration; Corporate Compliance investigations...
2 weeks ago seen See more...
Governance, Risk & Compliance (GRC) Analyst
Delta Dental Of Missouri
Saint Louis, MO
IT Compliance:. Risk Assessment and Management:. Audit and Monitoring:. Reporting and Communication:. Candidate will have obtained bachelor's degree in information systems, computer science, or other relevant discipline. 5+ years...
2 weeks ago seen See more...
Director, Enterprise Risk Governance & Compliance
East West Bank
Pasadena, CA
Establish and lead the strategy, direction, objectives, and operations. Lead the innovation and governance of our operational and strategic risks within the current environment, and in anticipation of changing regulations. Examine...
3 weeks ago seen See more...
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Risk & Compliance Manager
Ikea
Canton, MI
Ensures thoroughdocumentation of all incidents that relate to potential liability for IKEA, educates the location R&C team onappropriate language for incident reports, and reviews incident reports for quality and accuracy. Serves...
4 weeks ago seen See more...
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IT Risk and Compliance Analyst
Atwork Personnel Services
Sacramento, CA
Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...
4 weeks ago seen See more...
Staff Security Engineer (Governance, Risk, and Compliance)
1Password
United States
Minimum of 7+ years of combined experience in the security and GRC space.. Familiarity and experience working with security frameworks, such as SOC 2, NIST 800-53, ISO 27001, CIS, etc.. Willingness to wear different hats and work...
4 weeks ago seen See more...
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Cybersecurity GRC (Governance, Risk, and Compliance) Manager
Kimco Realty
Jericho, NY
$125,000 - $155,000 a year
Oversee and manage all aspects of the cybersecurity governance, risk, and Compliance program. Create comprehensive cybersecurity policies and procedures that comply with relevant laws, regulations, and standards. Regularly perform...
a month ago seen See more...
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Risk and Compliance Account Manager
Bluevoyant
Remote
$128K - $163K a year
Understand Customers compliance requirements and cyber program needs. Reinforce Conquest/Platform value across Risk Management, Compliance, IT Operations, Threat Intelligence and Security Operations. Identify the customers cyber,...
a month ago seen See more...
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