Risk / Compliance jobs
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MANAGER 1, RISK MANAGEMENT
Intuits Small Business and Self-Employed Group (SBSEG) is committed to creating tools and services that dramatically increase a Small Business' ability to manage their cash flow. The Risk Operations team supports SBSEG by protect...
| Company | Intuit |
|---|---|
| Address | Plano, TX |
| Category | Information Technology |
| Date Posted | 2 days ago See detail |
Manager 1, Risk Management
Intuit
Plano, TX
Intuits Small Business and Self-Employed Group (SBSEG) is committed to creating tools and services that dramatically increase a Small Business' ability to manage their cash flow. The Risk Operations team supports SBSEG by protect...
2 days ago seen See more...
- View all - jobs in Plano, TX
Senior Product Manager - Risk Investigations
Mercury
United States
Gain a deep understanding of our current and potential customers needs.. Gain a deep understanding of the market and Mercurys products today.. Leverage data and research to inform decision making through. Develop and articulate...
2 days ago seen
Emergency Department Multifunction Risk Sitter PRN
Ochsner Clinic Foundation
Mississippi, United States
United States, Mississippi, Bay St. Louis
Proficiency in using computers, software, and web-based applications.. Effective verbal and written communication skills and ability to present information clearly and professionally to varying levels of individuals throughout the...
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Internal Compliance Manager
Helping Hands Behavioral Llc
North Canton, OH
$55,900 - $70,000 a year
We are developmental disability company that service special needs clients.This position is responsible for maintaining the company records in the payroll and billing system.Also deals with clients service documents and their outc...
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Risk Identification and Assessment Director
Northern Trust
Chicago, IL
Unspecified
Design, implement, and sustain standards for Risk Identification, emerging risks, risk assessment across lines of defense through training and adherence monitoring. Establish and maintain risk ratings and materiality scales used i...
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Process, Risk, and Control Taxonomy Director
Northern Trust
Chicago, IL
Unspecified
Sustain and embed Process, Risk and Control Standard and Internal Control Standard across lines of defense through training and adherence monitoring. Drive consistency and quality of process and Control documentation across risk d...
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Compliance Analyst
Htp Energy
Onalaska, WI
Monitoring documents and transactional activities to ensure accuracy and compliance with relevant regulations. Communicating with external counterparties for transaction fulfillment. Executing daily reports for fuel transactions....
3 days ago seen See more...
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Apprenticeship - Operational Risk Analyst (M/F) - September 2024
Axa
Delaware, United States
Operational risk identification and assessment through workshops with first lines Operational risk scenarios definition, modelling and quantification in line with Group Risk Management Standards Monitoring Operational Risk Appetit...
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Human Resources Compliance Associate, Seasonal
Cedar Fair Entertainment Company
Santa Clara, CA
Audit and monitor all departments staffing and rest and meal times daily to ensure they are in compliance with company, state and federal labor laws.. Conduct daily field audits of daily break schedules and weekly schedules for al...
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Senior Manager QA Site Compliance
Biospace
Holly Springs, NC
Build and manage a collaborative, high performing team of quality assurance professionals by clearly defining expectations, holding individuals accountable, managing prioritization/workload allocation, recognizing accomplishments,...
3 days ago seen See more...
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Enterprise Operational Risk - Technology Risk Management - Principal (Work Remote Option)
Fannie Mae
Washington, DC
Consult with team to implement and interpret methods, models, and analytical templates used to determine business areas that pose potential risks to the enterprise and make process recommendations to management. Advise management...
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Risk Assurance Investigator - Integrations
Jpmorgan Chase & Co.
Plano, TX
Lead comprehensive risk investigations to identify potential threats and vulnerabilities in the Firm's processes, systems, and operations, developing risk mitigation strategies. Advise stakeholders on risk management, controls de...
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Tech Risk and Controls Lead - Identity Access Management (IAM)
Jpmorgan Chase & Co.
Ohio, United States
Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations. Primary contact for IAM Audit and Regulatory Exams, facilitating an...
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Engineering -- Global Cyber Defense & Intelligence -- Risk Issue Manager -- VP -- Dallas
Goldman Sachs
Dallas, TX
Develop an effective Issue Management Program across GCDI that is in line with the firmwide risk enterprise management framework. Maintain relevant GCDI owned policies, standards and frameworks to support the best practices of the...
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Vendor Risk Manager - Data Supplier SME - Chief Risk Office
Bloomberg
New York, NY
Conduct assessments, continuously monitor and report on data quality, resilience, security, and privacy risks across our Data Supplier portfolio. Coordinate risk mitigation activities with Product and Data teams, consulting with p...
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Business Analyst - Market Risk
Bank Of America
Jersey City, NJ
Leads and coordinates routines to support delivery (for example, kick-offs, status reviews, stakeholder meetings, change controls, and tollgates, etc.). Manages coordination of delivery and dependencies across multiple teams. Faci...
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Compliance Analyst III
Bcforward
Indiana, United States
The main function of a Compliance Analyst is to ensure the organizations operations and procedures meet government and industry compliance standards. A Compliance Analyst may research regulations and policies, communicate requirem...
3 days ago seen See more...
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HCC Coding & Risk Adjustment Specialist
Mass Advantage
United States
Perform comprehensive prospective (pre-visit) reviews and retrospective (post-visit) reviews. Ensure full utilization of available resources as appropriate, such as medical professionals, CMS Risk Adjustment algorithms and AHA/AHM...
4 days ago seen
ECF Compliance Case Manager
Orange Grove Center Inc
Chattanooga, TN
$37.5K - $47.5K a year
Case Managers must develop extraordinary knowledge of the people on their caseload, proactively facilitate informed choice and consistently advocate for person-centered support. Occasionally transport people to appointments/interv...
4 days ago seen See more...
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Supervisor, Transaction Accounting & Security Risk Management
Otter Tail Power Company
Fergus Falls, MN
Competitive Wage
* Review and own process narratives to ensure all controls are fully implemented and functioning as designed.Qualifications* Bachelor's degree in Accounting, Business or Finance or equivalent, relevant experience is required. * Re...
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Risk Partner Lead
Comerica
Farmington, MI
Translate and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Provide credible challenge to 1LOD colleagues, ens...
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Counterparty Credit Risk Senior Associate
Dtcc
Texas, United States
Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off and Personal/Family Care, and othe...
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Compliance Officer - Commercial Servicing and Default
Keybank
Remote - Oregon, United States
Bachelors Degree required; substantial industry experience may be substituted for a Bachelors Degree; Juris Doctorate or CRCM preferred. 3-5 years of experience as a financial services compliance professional, bank regulator or...
5 days ago seen See more...
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Risk Management Staff Professional
Marriott
Bethesda, MD
Manage 100-150 casualty claims on assignment.. Acceptable caseloads vary based on the jurisdiction(s), mix and complexity of Workers Compensation and General Liability cases as determined by Claims Unit Manager.. Investigate clai...
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Title: Training and Compliance Instructor - First Aid and Safety
Cintas
Canton, OH
Valid driver's license Familiarity with safety products and requirements High School Diploma/GED;Bachelor's Degreepreferred Experience in training, teaching or facilitating Business-to-Business, industrial and/or outside sales e...
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Accountant, Compliance
Ballast Investments, Llc
San Francisco, CA
$100,000 - $110,000 a year
Review, and analyze financial statements and schedule preparation on a GAAP basis for all entities to ensure accuracy and completeness Maintain a thorough understanding of the general ledger structure Assist with interim/annual au...
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Tax Compliance Manager
Rinehimerbaker
Remote
$75,000 - $150,000 a year
Prepare, track filing obligations and deliver accurate and timely annual tax returns and statutory financial statements on behalf of the company. Ability to review complex corporate, partnership, and individual income tax returns....
5 days ago seen
Risk Manager
City Of Saint Paul
Saint Paul, MN
$103,542 - $140,712 Per Year
Performs highly responsible strategic planning and design work in the administration of a citywide comprehensive risk management program. Plans, directs, coordinates, evaluates, oversees, and provides technical direction for worke...
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Personal Tax Compliance Manager - Partner Taxation - PTPA
Price Waterhouse Coopers
Montpelier, VT
Develop new skills outside of comfort zone. Act to resolve issues which prevent the team working effectively. Coach others, recognise their strengths, and encourage them to take ownership of their personal development. Analyse com...
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Security Compliance ConMon Specialist
Pagerduty
United States
Establish and operate a FedRAMP Vulnerability Management program, including objectives, goals, and metrics.. Serve as the primary author for updating, maintaining, and submitting the monthly FedRAMP Continuous Monitoring Package:...
5 days ago seen
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