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The Corporate Audit Services (CAS) Senior Audit Manager – Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
$187,880 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Knowledge of regulatory expectations related to Compliance Management Systems and Compliance Risk Management Programs for financial institutions serving consumers. Consumer lending product knowledge (e.g., mortgage, auto, credit card), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge (e.g., fair lending, CRA, UDAP, TILA, RESPA), regulatory requirements of the Federal Reserve, OCC, OTS and/or FDIC.
$198,600 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Deep understanding of AML and KYC counterparty risk identification and mitigation principles, including BSA/AML, CDD/EDD, JMLSG, Sanctions, Fincen CDD, Travel Rule, and TMS global regulatory requirements.
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You will also identify opportunities to implement stronger controls, processes, and governance mechanisms to enhance risk mitigation and regulatory compliance for last mile delivery and customer claims management.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). Minimum 10 years of management experience in compliance, risk management or audit.
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Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
$192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Oversees the day-to-day operations of the VIP cohort from a compliance perspective including, but not limited to, facilitating source of wealth and source of funds requests, conducting enhanced due diligence reviews, fielding inbound responsible gaming and AML escalations from the broader Regulatory Affairs team, interfacing with the VIP team on higher risk payment methodologies and sensitive customer documentation, and monitoring the overall VIP Program for responsible gaming and AML issues.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (“FLU/CF”) performance and any related third party/vendor relationships in alignment with the Global Compliance.
$172,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Manager will primarily be tasked with SOX Compliance and Internal Controls, maintaining appropriate internal control framework, managing the outsourced/co-sourced internal audit service provider(s) on SOX compliance matters including process documentation, risk/control matrices, fraud risk assessments, control remediation, and continuous process improvement.
Full-timeRemoteExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The IT Security Risk and Compliance Manager performs these roles in close collaboration with the CISO, the IT Security team and all operational and regional teams within the Information Systems department (IS), Corporate Security and other Corporate departments & SOF’s and Business ISMS Managers.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to manage a team of associates (registrations and licensing professionals and a compliance advisor) who interact with and advises the CBD LOBs on the need for and effective methods of managing compliance risk arising from federal and state laws and regulations, within an enterprise-level risk management framework.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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In depth experience with supporting system Authority to Operate (ATO) processes and creating artifacts, control implementation details, Risk Management Framework (RMF), and POAMs∯*∯ We need a talented, dynamic, and enthusiastic Security Engineering and Compliance Manager.
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The IT Security Risk and Compliance Manager can be located in Brussels or Hoboken and reports to the Senior Manager IT License & Asset - IT Process Improvement. In the context of the ISMS, the IT Security Risk and Compliance Manager is responsible for leading and maturing the risk management processes for IT/Information Security, as well as actively raising the adherence to the Umicore IT Security policy framework and initiating and leading the efforts needed to be compliant with IT Security standards as defined by our customers or regulatory instances.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Assist in testing and audits of the sanctions compliance program and periodic OFAC and sanctions risk assessments to identify enhancement opportunities and potential solutions. This position's responsibilities primarily involves providing guidance to eCI and eBay Inc. on the requirements and risks related to sanctions compliance, particularly compliance related to those sanctions programs administered by OFAC. The role will work in close coordination with the AML leadership team, including the Sanctions Compliance Officer and the AML Officer, and other compliance staff.
$187,550 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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The L&C team encompasses Financial Crimes & Compliance, Consumer Compliance, Legal, Privacy Testing & Monitoring and Risk Management specialties. You will play an integral role in ensuring compliance with FTC/CFPB regulations and other applicable consumer protection law regulations for all of Zip Co US, Inc.'s offices and business; assess, identify, monitor, and document regulatory risks; develop compliance controls and provide guidance that balances regulatory requirements, risk mitigation and business objectives.
$153,870 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago
risk job Title: compliance manager in Bronx, NY
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