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Provides comprehensive compliance assistance to Credit Unions.
~ Work... ...unpleasant condition (such as in a typical office). Must be able to travel by car or plan... ...which may pose serious health or safety risks to the employee or others or which impose...
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MORE ABOUT THIS JOB:
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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Work experience placement
...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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...that requires an individual to be in the office 4 days per week. This position can be based... ....
Responsible for supporting the Bank Compliance Program Office. Provides second-line... ...protect and minimize operational compliance risk to USAA. Provides operational compliance...
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Flexible hours
...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...
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...Enterprise Risk RCSA Governance Officer This position will manage the maintenance and implementation of the Enterprise Risk Management Framework with a focus on the Risk & Control Self-Assessment (RCSA) process including associated risk governance, risk metrics tracking...
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Job Opportunity: Compliance Program Coordinator
Are you passionate about ensuring that credit unions adhere to federal and state regulations... ...be required.
Working Conditions:
- The role is typically office-based with no hazardous conditions. However, frequent travel to...
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...Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and...
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...Sr. Credit Risk Manager (Fundbox Inc.) (Plano, TX): Improve customer retention, credit line increase, decrease, and pricing to drive profitability-based approach across business functions. Participate in all aspects of initiating and developing research projects in the...
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...conducts financial crime and regulatory compliance related reviews and investigations on behalf... ...Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your... ...financial crime investigations to mitigate risks associated with financial crimes.
Performing...
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...Job Description
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 risks, and using your expert judgement to solve...
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...has an exciting opportunity for an experienced and well-rounded Risk Control Engineer to support our growing and diverse Casualty business... ...fully integrated with the Underwriting Team(s). The preferred office locations for this role are Dallas, Houston, or Seattle,...
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Overview:
The Compliance Specialist will play a vital role in Maxors compliance and ethics... ...management and key responsibility for third-party risk management. The Compliance Specialist... ...and ethical standards
# Microsoft Office suite proficiency necessary; experience using...
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...Description
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...oversight of Global Technology, the Chief Administrative Office including Global Supplier Services, Global Real Estate and...
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Plano 1 (31061), United States of America, Plano, Texas
Director, Cyber Risk and Analysis- Information Security Office
As a Director of Cyber Risk and Analysis at Capital One, you will work closely within our cyber security team, and...
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Part time
Local area
...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...
Holiday work
Part time
Local area
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Relocation
...team members who treat them family.
Job Description:
The Risk Analyst position will assist with corporate insurance related matters... ...and risk management activities that support Chief People Officer and Finance teams which include: insurance program renewals for...
Contract work
...Description Our client, a global leading Fintech company, is seeking a Risk Analyst
Apply today for consideration!
Title: Risk... ...paced, high volume environment Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint) Positive attitude and team...
Holiday work
Saturday
...Description Our client, a global leading Fintech company, is seeking a Risk Analyst
Apply today for consideration!
Title: Risk... ...paced, high volume environment Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint).
Positive attitude and team...
Holiday work
Saturday
The Risk Intelligence Compliance Director is an established and existing role within the Risk Intelligence division of the London Stock Exchange Group ("LSEG"). The key responsibilities of the role are to be a business partner, providing guidance and advice to senior...
Fixed term contract
