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...role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions... ...view our annual DE&I Report at moodys.com/diversity
The Compliance Officer will work in an evolving regulatory environment and will...
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Bring your expertise to JPMorgan. As part of Compliance, Conduct and Operational Risk (CCOR), you are at the center of keeping J.P. Morgan Chase... ...firmwide data risk and the Firmwide Data & Analytics Office. This position requires knowledge and experience in...
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Full time
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GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms... ...Headquartered in New York, we maintain offices around the world.
We believe who you...
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Why USAA?
As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities comply with applicable rules, regulations...
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Relocation package
...policies and procedures, and evaluate the risks posed by third-party providers. Analysts... ...questionnaire and fielding cybersecurity and compliance questions
Providing customized end-... ...Basic operational capabilities for the Office 365 stack (Microsoft Word, Excel, Outlook...
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...Description:
Role: Compliance Officer
Job Description
Identification and management of the TPA's compliance risk. Role reports to Operations Compliance Manager
Responsibilities:
Administration of an effective Compliance Program which meets State and...
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Technology Risk & Controls Lead- PCI Compliance
Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence... ...partner with LOB technologists, assessments teams, and data officers to facilitate cross-functional collaboration and...
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JobID: 210509791
Category: Control Officers
JobSchedule: Full time
Posted Date: 2024-05-16T16:49:29+00:00
JobShift:
Base Pay/Salary... ...multiple team members to support the execution of the Compliance Risk Assessment (CRA) Program. This high-profile role involves assessing...
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Full time
Flexible hours
...What are we looking for in our Risk Analyst?
Our client, a global leading Fintech company, is seeking a Risk Analyst... ...fast paced, high volume environment Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint) Positive attitude and team player...
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...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business... ...risk.As a Technical Operations Risk Management Senior Officer, you will be responsible for working with other members of...
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...a better world.
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As a Regional Compliance Officer for Exyte US, you will be
responsible for overseeing and... ...corrective action plans as necessary.
~Evaluate potential risks associated with business
activities and develop...
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Compliance - Technology Operational Risk Management Lead - Vice President As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging...
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Compliance - Technology Operational Resiliency Risk Management Lead - Vice President Bring your expertise to JPMorgan Chase. As part of Risk Management and... ...oversight of Global Technology, the Chief Administrative Office including Global Supplier Services, Global Real...
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...is currently seeking a highly motivated Risk Analyst in Plano, TX!
Position Title: Risk... ...will guide technology executives, risk officers and technology SMEs with training &... ...of experience in risk management, audit, compliance, or a combination of each
Financial Services...
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Offshore
...Senior Vendor Risk Analyst (Hybrid)
Primary Duties & Responsibilities
The Senior... ...Additionally, this role will collaborate with Compliance, Legal and other Enterprise Risk... ...hybrid position located in our corporate office in McKinney, Texas (WFH Monday & Friday,...
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...5 (31065), United States of America, Plano, Texas
Sr. Risk Associate
As a Financial Services Senior Risk Associate... ...division, partnering closely with senior business and risk office leaders, technology, compliance, legal, and Operational Risk Management.
In your role,...
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Part time
Local area
...automation of controls. The group’s number one priority is to enable the business by keeping the firm safe, stable and resilient.
High Risk Roles (HRR) are sensitive roles within the technology organization that require high assurance of the integrity of staff by virtue...
Overview:
The Compliance Sr. Manager will collaborate directly with Maxor PBM and Rebate... ...goals while accounting for compliance risks. The Compliance Sr. Manager will have the... ...with the Chief Compliance and Ethics Officer, other Compliance leaders, as well as Legal...
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Work from home
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...In this high-impact role, the Head of Enterprise Risk will work at the direction of the Chief Risk Officer and management to drive the evolution and ongoing... ...credit, interest, market, liquidity, operational, compliance and reputational risk. This is a highly visible role...
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Part time
Local area
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Relocation
...of America, New York, New YorkCommercial Broker Dealer Chief Compliance Officer - Sr. Director The Sr. Director will be the Commercial Broker... ...CBD LOBs and ensure effective methods of managing compliance risk arising from federal and state laws and regulations (e.g.,...
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Part time
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