Bank Compliance Leader: Risk, Policy & Audits
CDL Labor Logistics
Portage Bank in Washington, DC seeks a Compliance Officer to develop and maintain the bank’s compliance program, ensuring adherence to federal and state banking laws. This hands-on role oversees compliance risk, guides leadership, and trains staff across the organization. You will monitor regulatory changes, coordinate exams and audits, prepare reports for the Board, and work with department heads to implement effective controls in a small-bank environment. #J-18808-Ljbffr CDL Labor Logistics
- Children's National Hospital is seeking a Compliance Manager to oversee compliance training, auditing, and risk assessments within the organization. The ideal candidate will have a Bachelor's degree, a minimum of 5 years in healthcare compliance, and relevant certifications...PolicyRisk
- Position Summary The Compliance Officer is responsible for... ..., and maintaining the bank’s compliance program to... ...position oversees compliance risk across the organization... ...(CMS), including policies, procedures, and monitoring... .... Examinations & Audits Serve as the primary contact...PolicyRisk
$50 per hour
...a nationwide full-service bank and commercial lender focused... ...best practices to manage risk and assure compliance with laws and regulations.... ...Property Taxes and Insurance Audit and Compliance coordination... ...within established policies and guidelines and in accordance...PolicyRiskWork at officeRemote work- ...Senior Manager, Head of Fraud Strategy, to lead the strategy and execution of fraud policies for their credit card and banking business. This role is critical in shaping their fraud risk management practice. Candidates should possess over 10 years of experience in fraud...PolicyRisk
$104k - $182.5k
...Fair Lending Compliance Manager Position at loanDepot Position... ..., and report on fair lending risks. Oversees the design and maintenance... .... Reviews and monitors policies, procedures, and internal... ...scenario guides. Ensures a clear auditable trail is maintained for HMDA...PolicyRiskWork at officeLocal area- MDAEdge is looking for a Human Resources Benefits & Compliance Analyst to ensure compliance with employment laws and internal policies. This role is essential for managing the HR Compliance Program and providing guidance on HR best practices to business partners. The ideal...PolicyRisk
- The Inter-American Development Bank is seeking a Market Risk Consultant to enhance workflows and automate reports, contributing to effective market... ...relevant experience. The role involves developing risk policies, performing data analysis, and creating effective...PolicyRiskFull time
- DLA Piper is seeking an HR Compliance Manager to lead the firm's employment compliance function and align policies with federal, state, and local laws. The role focuses on risk assessment, audits, training, and advisory support for leadership and cross-functional teams...PolicyRiskWork at officeLocal area
$72.05k - $120.18k
...on systems management, audits, process improvement, and... ...activity adheres to firm policies, client guidelines, and... ...documentation, and operational risk management. Support periodic audits, compliance reviews, and... ...Department of Labor. #J-18808-Ljbffr Atlantic Union BankPolicyRiskFull timeWork experience placementWork at office- ...hospitality services provider in Bethesda, MD is seeking an HR Compliance Manager to ensure adherence to federal, state, and local employment... ..., and collaborating with various departments to implement HR audits. Applicants should have over 6 years of HR Compliance...PolicyRiskLocal area
$70.04k - $99.5k
# Branch Leader II/III - 17TH & EYE BranchTruist BankBe an Early... ...Today## Role OverviewTruist Bank is hiring a mid-level Branch... ...and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human capital...PolicyRiskFull timePart timeShift workDay shift- ...enterprise services/solutions for Risk Management, Compliance, Business Process, IT... ...of assets, processes, policies, and people delivering value... ...ProSidian Seeks a Assurance & Audit Specialist | Compliance / Risk... ..., multilateral development banks, and institutional project...PolicyRiskFull timeContract workFor contractorsWork at officeRemote work
$114.07k - $192.8k
...comprehensive second line Operational Risk Management Program including policy, standards, procedures, and tools in... ...risks and controls based on the Bank’s risk taxonomy Responsible for maintaining... ...in operational risk, internal audit, or control testing within banking or...PolicyRiskWork at officeRemote workFlexible hours- ...to lead project oversight and ensure alignment of their key initiatives. This role involves implementing document control policies, managing risk programs, and facilitating communication with stakeholders. The ideal candidate will have over 8 years of program management...PolicyRisk
$119k - $130k
...The Risk Manager will identify, assess, and mitigate... ...management strategies, policies, and procedures to... ...minimize threats and ensure compliance with regulations. Key... ...preparation of quarterly audit reports for the carrier... ...construction industry leader for over 65 years, PC Construction...PolicyRiskContract workFor contractorsFor subcontractorWork at office- ...ratings covering 40+ countries. The Credit Risk Analyst supports the Political Risk and... ...financial statement analysis of corporate buyers, banks, and sovereign entities. Develop credit... ...underwriting environment. It is the policy of MSIG USA to provide equal employment opportunity...PolicyRiskLocal area
$69.7k - $115.2k
...) practice is seeking a skilled professional in Technology Risk to deliver IT audit services and strengthen client relationships. This role requires... ...comprehensive benefits package including flexible vacation policy and medical coverage. With a base salary range of $69,700...PolicyRiskFlexible hours- ...spectrum of Enterprise Solutions for Risk Management | Compliance | Business Processes | IT... ...international donors such as USAID and World Bank, and assist with updating the PGG as... ...leadership in developing grants management policies and operating guidelines, including...PolicyRiskWork at officeRemote work
$80k - $95k
...Auditor for Finance & Business Services to enhance risk management and governance processes. The successful candidate will conduct independent audits, review financial records, and ensure compliance with laws and internal policies. The role offers a salary range of $80,000 to...PolicyRiskRemote jobFull time$125k
...location The Director of Risk Management serves as the operational leader for the organization's... ...supporting the Quality and Compliance department's mission to... ...improvement, internal audit activities, and risk‑informed... .... Lead and maintain policy management processes, including...PolicyRiskFull timeContract workWork at officeRemote work$124k - $335k
...Industry/Sector: Banking and Capital Markets... ...of operational tax risks, and tax... ...and values-driven leader at every level. To... ...provision preparation audit and review, and corporate... ...partnership tax compliance. Considerable experience... ...the following policy: Learn more...PolicyRiskFull timeH1bLocal areaOverseasShift work$207.5k - $281k
...Come join our team of leaders, learners, and world‑class compliance professionals. We are part... ...advising senior leadership on risk implications and... ...oversight framework, including policies, procedures, and controls... ..., external auditors, and bank partners, articulating program...PolicyRisk3 days per week$91.4k - $186.9k
...guidance and support to ensure high‑quality audit work that is conducted in accordance with professional standards and firm policies. Serve as the primary point of contact... ...tailored to clients' industry and risks; ensure compliance with regulatory requirements and accounting...PolicyRiskLocal areaHome office- ...financial planning, treasury risk management, systems administration... ...administration, regulatory compliance, affiliate services, and continuous... ...major economic objectives and policies for the organization; prepare... ...cash position and provide bank account management including user...PolicyRiskContract workTemporary workLocal area
$136k - $197k
...experience. 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.... ...program, and will interact with leaders across the organization. Responsibilities... .... See also Google's EEO Policy and EEO is the Law. If you have a...PolicyRiskTemporary work$162k
Managing Director, Healthcare Risk & Investigation | Forensic and... ...multinational corporations, law firms, banks and private equity firms on... ...you'll work side-by side with leaders who have shaped history,... ...have led organizations, shaped policy, driven investigations,...PolicyRiskTemporary work- ...Director - Global Regulatory Leader (Rare Disease) What you will do... ...contingency regulatory planning/risk assessment for global product... ...on regulatory strategies and compliance issues to other PT functions.... ...Under the leadership of the GRAAS Policy leaders: Advocates for Amgen/...PolicyRiskWorldwideFlexible hours
$145.5k - $241.5k
## Director, Risk, Compliance and EthicsApplyremote type: Hybridlocations... ...multinational corporations, law firms, banks and private equity firms on... ...’ll work side-by side with leaders who have shaped history,... ...of compliance strategies, policies and programs....PolicyRiskFull timeWork at office$100k
...is a nationwide full-service bank and commercial lender... ...uses best practices to manage risk and assure compliance with laws and regulations. We... ...Minimum 4 years of experience in audit, credit analysis, investment... ...we share. It is the policy of Forbright Bank to provide...PolicyRiskRotational programWork at officeRemote work$136k - $197k
...experience. 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.... ...program, and will interact with leaders across the organization. Responsibilities... .... See also Google's EEO Policy and EEO is the Law. If you have a...PolicyRiskTemporary work
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