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Internal Audit Manager will be responsible for managing efficient execution of compliance, financial, and risk-based internal audits, investigations, and special projects to assess compliance with state gaming regulations and federal anti-money laundering regulations, internal controls, policies ...

You'll be a member of the leadership team and will be a trusted compliance advisor to representatives within the office. Perform review and supervision of multiple systems, including, but not limited to, flagged email and social media correspondence, transaction/trend supervision, NCI, and compli...

Known for its comprehensive suite of services, the company is respected for its commitment to excellence and its strong focus on risk management and compliance. Identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans. A successful 'Audit Manage...

The Director of Supervision supports the Managing Partner in shaping the culture of compliance in the office. You’ll be a member of the leadership team and will be a trusted compliance advisor to representatives within the office. Complete on-site inspections, client file reviews, and compliance ...

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing compliance with Volcker rule, Swap dealer requirements and significant compliance risks and controls implemented by the global Mark...

Known for its comprehensive suite of services, the company is respected for its commitment to excellence and its strong focus on risk management and compliance. A strong understanding of risk management and regulatory compliance principles. Identify potential areas of compliance vulnerability and...

As a Vice President in the dynamic Risk Management and Compliance (RM&C) Portfolio Management & Data Insights team at JPMorgan Chase, you'll be at the forefront of anticipating and managing new risks. As a Vice President in our Risk Management and Compliance (RM&C) Portfolio Management & Data Ins...

Stay abreast of the latest industry trends, regulations, and best practices in risk and compliance. A successful 'Senior Audit Manager - Risk and Compliance' should have:. Strong regulatory compliance and risk management experience within a bank.

As a Compliance Risk Management Lead within the Global Financial Crimes Compliance (GFCC) organization, you will be tasked with the development of requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering (AML) and Sanctions Programs. Stay abreast of industry trends and emer...

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing compliance with Volcker rule, Swap dealer requirements and significant compliance risks and controls implemented by the global Mark...

Business Analyst / Data Analyst (With Regulatory Risk and Compliance Reporting). The Regulatory Risk Management team in Business Technology and Innovation Group at PNC is dedicated to developing innovative data products and business process solutions to support the Asset and Liability Management ...

As a Vice President in the dynamic Risk Management and Compliance (RM&C) Portfolio Management & Data Insights team at JPMorgan Chase, you'll be at the forefront of anticipating and managing new risks. As a Vice President in our Risk Management and Compliance (RM&C) Portfolio Management & Data Ins...

Simplify Compliance and Improve Risk Management | Accenture. Knowledge about risk operating models, regulatory must-dos, and compliance standards. Finance Risk Compliance, and we give finance execs the sounding board they need.

This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk M...

Experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Atleast 7 years of experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Extensive experience in top US financial organization with Risk and compliance applications.

Supervise field operations, ensuring quality control, safety compliance, and timely completion of tasks. Ensure compliance with New Jersey public contract laws, prevailing wage requirements, and local regulations.

As a Compliance Risk Management Director supporting the Compliance Conduct and Operational Risk organization, you will manage Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues for the Commercial and Investment Bank (CIB) and report directly to the Global Financial Crimes Compliance (GFCC) S...

Whether we're breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest problems. Visit us here to find out more about Finance Risk & Compliance. You know all about

As a Compliance Risk Management Lead within the Global Financial Crimes Compliance (GFCC) organization, you will be tasked with the development of requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering (AML) and Sanctions Programs. Help develop, review and provide feedbac...

Leading the future in luxury electric and mobility.At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence.Vehicles that are intuitive, liberating, and design...

This position supports the Ethics & Compliance department by analyzing and presenting compliance data to discover trends for continuous improvement and provide insight to help leaders make risk informed decisions. Developing detailed analyses of risks and their impacts on the Company using ERM's ...

Manage account programs aimed to ensure safety and compliance with national, state, and local codes and regulations.

A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. As part of the Regulatory Risk and Compliance Generalist team you deliver exceptional healthcare compliance cons...

At BBH, Partnership is more than a form of ownership-it's our approach to business and relationships.We know that supporting your professional and personal goals is the best way to help our clients and advance our business.We take that responsibility seriously.With a 200-year legacy and a shared ...

Define milestones, issues, and project risks in Project Tracking System (PTS).

Carrier provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era Veterans' Readjustment Assistance Act.

Leading the future in luxury electric and mobility.At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence.Vehicles that are intuitive, liberating, and design...

Risk Management: Proactively identify and mitigate project risks and issues. Compliance and Procedure Adherence: Develop and adhere to project management procedures, ensuring compliance with organizational standards and industry best practices. Proactive mindset, able to identify project risks an...

Coordinate with cross-functional stakeholders to ensure data consistency, compliance, and usability across systems.

At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential.

Financial Risk Management Skillsets:.

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Insight Global is looking for a Business Data Analyst focused on Property and Casualty for a Data Analytics & AI consulting firm.This candidate will be responsible for working on a project that will serve a large insurance client on a data management project.This is a ongoing contract role with c...

Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all...

All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted.We are unable to provide sponsorship at this moment".Job Title: Supply Chain Data Analyst.Duration : 06 Months of contract.Location: Ridgefield Park, NJ, 07660.Work Schedule: Hybrid - 4 Days ...

Location: Jersey City, New Jersey (Onsite).Mandatory Skill : AWS Quicksight.Need candidates from an investment banking / Banking background.Following is the JD for the Data analyst role.Strong analytical and problem-solving skills, with the ability to derive insights from complex data.Experience ...

The Business Analyst role is responsible for assisting with key strategic and operational projects in Ralph Laurens Retail Allocation business areas.The selected candidate will possess expertise in the subjects of Retail inventory management and da Business Analyst, Development, Business, Applica...

Oversee project lifecycle activities including scope, requirements, timelines, risk, and resource allocation. Identify, assess, and mitigate project risks using proactive management techniques.

The Salesforce Business Analyst role is a vital part of the organization.This position will report to the.The Business analyst will be charged with analyzing current processes and data, documenting applications which integrate with Salesforce, creating workflows, identifying areas for improvement...

Be able to clearly articulate and document BCM, IRM and CMDB related processes built within the SNow Platform that can be used for compliance tracking and evidence, and by the production support team when triaging issues in these modules. The role demonstrates advanced knowledge and expertise in ...

Function - Operations;Organizational Structure;Risk & Resilience;Strategy & Corporate Finance;Sustainability.

Strong capability to identify risks, develop effective mitigation strategies, and make data-driven decisions to keep projects on track.

Subject matter expertise on banking domain Trade Finance and Services, Payments, Billing, etc.Hands-on experience on sql writing and data analysis.Demonstrated leadership skills.Consistently demonstrate clear and concise written and verbal communication.Proven interpersonal skills with ability to...

The Program Manager is a key advisor and thought partner to clients, playing a consultative role in delivering and shaping the work we do to help districts and states to continuously improve education service delivery, compliance, and outcomes for students. Program Managers will focus their time ...

Background in Healthcare, Python, SQL, Visualization tools (PowerBI/Tableau).A bachelor's degree in business or related field.Understanding of the healthcare industry.Two or more years of writing SQL queries and Python coding hands-on knowledge.Understanding of visualization tools like Tableau an...

Job Title: Architectural Project Manager.We are seeking an experienced Architectural Project Manager proficient in REVIT and construction documents to join our dynamic team.This role involves managing architectural projects from conception through completion, under the guidance of a Senior Projec...

Identifies and examines project risks to determine the most significant potential risk exposure that should be managed proactively. Identifies and concentrates on resolving issues and risks using suitable escalation levels considering the impact on scope, schedule, budget, or quality. Extensive p...

CoreWeave is the AI Hyperscaler™, delivering a cloud platform of cutting edge services powering the next wave of AI.Our technology provides enterprises and leading AI labs with the most performant, efficient and resilient solutions for accelerated computing.Since 2017, CoreWeave has operated a gr...