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RISK AND COMPLIANCE LENDER DUE DILIGENCE SENIOR MANAGER

You enjoy help our clients to address key credit risks and concerns by performing reviews of the "target" company (our client's customer) and the assets that are part of a lending transaction (collectively, the "deal"). You are mo...

CompanyProtiviti, Inc.
AddressChicago, IL
CategorySales/marketing
Job typeFull-Time
Date Posted a month ago See detail

Risk and Compliance Lender Due Diligence Senior Manager

Protiviti, Inc.

Chicago, IL

You enjoy help our clients to address key credit risks and concerns by performing reviews of the "target" company (our client's customer) and the assets that are part of a lending transaction (collectively, the "deal"). You are mo...

a month ago seen See more...

Senior Oracle Cloud Risk Management & Compliance Principal Consultant

Applications Software Technology Llc

Lisle, IL

Implement and refine Oracle Risk Management solutions with a focus on SoD and SOX compliance. Align system designs with COSO, COBIT, SOX, GDPR, NIST, and ISO27001 security frameworks.Survey, assess, and measure risks within Oracle...

a month ago seen See more...

Senior Analyst - SOX Compliance

Veeva Systems

Columbus, OH

Assist with the annual SOX scoping, risk assessment, and fraud risk assessment to ensure compliance with COSO standards and appropriate coverage of the SOX Program. Partner with the business process owners during the design, modif...

a month ago seen See more...

Senior Customer and Trade Compliance Analyst - Nutrition - Columbus, OH

Abbott

Columbus, OH

Training and career development, with onboarding programs for new employees and tuition assistance. Financial security through competitive compensation, incentives, and retirement plans. Health care and well-being programs includi...

a month ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Dallas, TX

$93.6K - $119K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

2 months ago seen See more...

Senior Vice President, Compliance Audit Project Leader

Bny Mellon

Lake Mary, FL

Not disclosed

Innovation is Our Core: At BNY Mellon, we are pioneers in the auditing field. We leverage advanced data analytics, AI, and automation to redefine how auditing is done. Be at the forefront of change! Make an Impact: Your analytical...

2 months ago seen See more...

Senior Manager, Governance, Risk and Compliance

Prosper

United States

Develop Prospers GRC strategy and manage the day-to-day governance activities related to risk, control, and Compliance management. Establish KPIs and metrics to demonstrate the health of the GRC program. Lead the PCI-DSS complian...

2 months ago seen See more...

Senior Analyst SOX Compliance - Parsippany, NJ (Hybrid)

Teva Pharmaceuticals

Parsippany, NJ

Perform and document process walkthroughs (test of design) in the form of narratives and/or flowcharts. Assist with key initiatives and projects such as risk & control assessment associated with changes in systems/applications (ie...

2 months ago seen See more...

Senior Manager SOX Compliance - Americas - Parsippany, NJ (Hybrid)

Teva Pharmaceuticals

Parsippany, NJ

Conduct process walkthroughs with key control owners and document process understanding in the form of narratives and/or flowcharts; update documentation throughout the year based on changes identified. Ensure completeness and ac...

2 months ago seen See more...

Senior Business Process Manager, Risk and Compliance

Visa

Colorado, United States

$113,100 - $154,050 a year

Coordination and review of DPS compliance with Visas Risk Control Self-Assessment (RCSA) requirements. Ensure operational risks and the design and effectiveness of mitigating controls are documented and reviewed periodically. Acc...

2 months ago seen See more...

(Senior) Security Analyst (GRC, Compliance)

Treasury Intelligence Solutions Gmbh

Remote

$94.4K - $119K a year

Hybrid role in a small dynamic team, with direct access to stakeholders and possibilities to learn about a large array of topics, in a company with strong cybersecurity needs and holding security certifications; The ideal candidat...

2 months ago seen See more...

Senior Audit Manager - IA Quality Assurance (Compliance)

Citi

Tampa, FL

$130,880 - $196,320 a year

Operate independently as a QA partner across the assigned SME audit teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Ch...

2 months ago seen See more...

Senior Water Permitting and Compliance Specialist

Trc Companies, Inc.

Houston, TX

$102K - $130K a year

Preparation of new, renewal, and amendment permit applications for industrial facilities. Attend contested public hearings regarding water permits on behalf of clients. Negotiate permit conditions and effluent limitations with reg...

2 months ago seen See more...

Senior Security and Compliance Manager

Ad Hoc Llc

Washington, DC

$120,000 - $140,000 a year

Provide specialized, information technology consulting services to clients to analyze, plan, implement, and review existing or future IT initiatives. Assist in the development of programs and/or implementation of creative and inno...

2 months ago seen See more...

Senior GCP Compliance Auditor

Abbvie

North Chicago, IL

$81K - $103K a year

Responsible for ensuring high quality clinical trials are performed in compliance with worldwide regulatory expectations. Demonstrate good scientific rationale and interpretation of data integrity through regulatory submissions. R...

2 months ago seen See more...

Senior Security Technical Analyst (Audit and Compliance)

Cc2 Solutions Llc

Washington, DC

$100,000 - $110,000 a year

The Senior Security Analyst shall have in-depth experience utilizing Splunk and be proficient in a high-level programming language such as Python and/or JavaScript. Independently code (writing, reading, and editing scripts), impro...

2 months ago seen See more...

Senior Quality Compliance Analyst

Abbvie

New Jersey, United States

$106K - $134K a year

Assists with planning and conducting internal compliance audits of all operations within the facility. Hosts external auditors during site inspections Provides support with company and regulatory agency (i.e. DEA, FDA) inspections...

2 months ago seen See more...

Senior Systems and Security Compliance Administrator (Information Systems Specialist 8)

Department Of Early Learning And Care

Salem, OR

$7,149 - $10,826 a month

Seven (7) years of Information Systems experience in network administration and/or information security; OR An Associate's degree or higher in Computer Science, Information Technology, or related field, OR completion of a two (2)...

2 months ago seen See more...

Information Security Compliance Senior Specialist

Sap

Bellevue, WA

$158,662 - $183,920 a year

Technology Risk Assessment;. IT Audit and Compliance Operations;. User Access Management;. Software Development Lifecycle;. Product Management;. IT System Architecting; and. Network Security....

2 months ago seen See more...

Manager/Senior Manager, Retail Compliance & Regulatory Affairs

Retail Industry Leaders Association

Washington, DC

$65,000 - $75,000 a year

Driven Curious Honest Compassionate Open-minded Patient Determined Accountable Kind Fun An interest in regulatory advocacy and ethics and compliance topics, excellent research, writing and oral communication skills A positive atti...

2 months ago seen See more...

Senior Director of Finance, Accounting, and Compliance

American Conservation Experience - Staff

Remote

$95,000 - $105,000 a year

Oversees all accounts, ledgers, and reporting systems to ensure compliance with GAAP (Generally Accepted Accounting Principles) and any other applicable local, state, or federal regulatory requirements across the organization and...

2 months ago seen See more...

Energy Compliance Services - Senior Associate Chemical Engineer

Weaver

Houston, TX

$95.2K - $121K a year

Bachelors degree in Chemical Engineering from an EAC/ABET accredited University. 2+ years of experience in the Chemical Engineering field, with a solid background in project management, consulting, regulatory compliance, and/or c...

2 months ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Us Llp

New York, NY

$75,200 - $150,100 a year

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

2 months ago seen See more...

Senior Accounting and Compliance Manager - Aerospace (Hybrid)

The Patriot Group, Inc.

Los Angeles, CA

A dynamic, fast-growing and highly innovative privately held small business headquartered Southern California. Established in 1963 with almost 60 years in business, the company continues to grow by working on the most high-tech so...

2 months ago seen See more...

Senior Corporate Underwriter - Quality & Compliance

State Of California

Sacramento, CA

Excellent command of the English language and rules of grammar and punctuation. Excellent oral and written communication skills. Working knowledge of Microsoft Word, Microsoft Teams, Excel, and Visio. Strong technical, analytical,...

2 months ago seen See more...

Senior Principal Regulation W Compliance

Discover Financial Services

Illinois, United States

Oversee and manage Discover Bank's compliance with Regulation W. Lead a cross-functional team to establish and maintain a program that facilitates compliance with related regulatory requirements, partnering with colleagues across...

2 months ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Minneapolis, MN

$93.5K - $118K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

2 months ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Miami, FL

$96.5K - $122K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

2 months ago seen See more...

Compliance Specialist Senior WM

City National Bank

New York, NY

Monitors, analyzes and escalates issues and concerns related to client activity with an emphasis on Volcker issues identification utilizing sound and current compliance industry standards and practices for Volckerprogram foundatio...

2 months ago seen See more...

Senior Manager-Compliance

Amex

New York, NY

$90,000 - $165,000 a year

Drive implementation and business partner understanding of applicable policy and regulatory requirements as related to small business lending financial products, including fair lending requirements, UDAP consumer protection, credi...

2 months ago seen See more...

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What companies are hiring for Senior Compliance jobs?

The top companies hiring now for Senior Compliance jobs are ANSYS, Circle, Citigroup Inc, Citigroup, Inc., Gateway First Bank, Hartford HealthCare Corp., Health Insurance Alliance, Humana, JF Petroleum Group, Kaztronix, Resource Logistics, Inc., Resource Logistics, Inc., Stryker, Stryker Corporation,

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