Manager financial compliance operational risk Jobs | Glassdoor
  • All Jobs (21,634)

Manager financial compliance operational risk Jobs

Filters
Filters
  • 3.7
    Tradeweb Markets LLC – New York, NY
    Est. Salary $62k-$99k
    15 days ago 15d
    Technology Compliance representative on projects, to ensure that information security risks are managed and that risk assessment… procedures, guidelines and standards Manage day to day operation of the Technology Compliance program which includes documentation…
  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $43k-$66k
    7 days ago 7d
    Lending HMDA Compliance Analyst: Under the direction of the Retail Lending Compliance & Operational Risk Manager, assist in meeting… meeting the objectives of the Retail Lending compliance programs by reviewing various daily reports to ensure data integrity on…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $61k-$101k
    1 days ago 23hr
    the Firm's operational control framework. The LCO will work with the Operations teams to monitor and evaluate risks and controls… Management of Operational Risk Events/Loss reviews Key responsibilities of the LCO include: Ensure that identified Risks are being…
  • 3.3
    Genpact – Danbury, CT
    Est. Salary $83k-$133k
    2 days ago 2d
    are designed and functioning to mitigate financial, compliance, and operational risks for clients ·Develop/ Grow business by… Responsibilities: ·Actively work on and manage multiple projects focused on compliance, operational and financial reviews ·Prepare and issue…
  • 3.8
    Frankenmuth Insurance – Frankenmuth, MI
    Est. Salary $62k-$124k
    4 days ago 4d
    independent judgment, manages the overall direction and operation of the Actuarial, Risk and Compliance Services department, by… oversight for the Compliance operations, including: a. Ensures the compliance area addresses aggregate financial calls, statistical…
  • 3.4
    Salal Credit Union – Seattle, WA
    Est. Salary $50k-$93k
    19 days ago 19d
    experience in a BSA related position and or compliance in a financial institution. Direct compliance experience with FFEIC manual, OFAC… monitor, and track high risk members and accounts to determine if a SAR should be filed. Ensure full compliance with marijuana banking…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $60k-$100k
    1 days ago 22hr
    in support of Operational Risk Managements mission and objectives. • Proactively coordinate with Operational Risk Management staff… widely available to all. The position is in the Operational Risk Managements (ORM) Framework group. The group is responsible for…
  • 3.8
    PwC – Houston, TX
    Est. Salary $88k-$116k
    1 days ago 15hr
    Assurance Advanced Risk and Compliance Analytics (ARCA) practice operates nationally to assist risk, compliance, & finance departments… Position/Program Title Advanced Risk & Compliance Analytics - Data Analytics Manager PwC/LoS Overview PwC is a network of…
  • 2.2
    Vantage Deluxe World Travel – Boston, MA
    Est. Salary $107k-$195k
    2 days ago 2d
    order to reduce close time and risk. Responsible for being on time and have accurate financials (15 calendar day close without… and coordination of the financial reporting package; review financials CFO on a monthly basis; Manage the year-end audit and…
  • 4.3
    Johnsonville Sausage – Sheboygan Falls, WI
    Est. Salary $53k-$86k
    20 days ago 20d
    related to financial and business risk. These projects will primarily support business processes and integration of risk management… , evaluate, mitigate, and monitor the company's operational and strategic risk Develop framework for an internal controls structure…
  • 3.9
    MorganFranklin Consulting – McLean, VA
    3 days ago 3d
    results of internal audits and reviews that may be financial, compliance or operational in nature. Recommend improvements to internal… ensure compliance with work program and professional standards. Educate internal and external audiences on Risk & Compliance best…
  • 3.1
    Oriental Trading Company – La Vista, NE
    Est. Salary $71k-$116k
    28 days ago 28d
    Customs Compliance and Carrier Relations. Manages the development and implementation of overseas consolidation operations. Financially… communication, staff direction and motivation, financial planning and control, quality management, risk management, and the achievement of…
  • 3.7
    AbbVie – Waukegan, IL
    Est. Salary $107k-$137k
    14 days ago 14d
    help manage and conduct sales and marketing compliance audits and formulate recommendations for improvement in operating performance… and compliance risks in the industry. A balance of audit experience and experience working in commercial and compliance oriented…
  • 3.3
    ACT – Iowa City, IA
    Est. Salary $45k-$66k
    Today 11hr
    i.e., financial, operational, and compliance) as well as assurance support related to the company’s Sarbanes-Oxley compliance program… audit reports Risk and control self-assessment execution to identify and evaluate business and technology risks, internal controls…
  • 3.1
    Community Housing Partnership – San Francisco, CA
    Est. Salary $39k-$70k
    1 days ago 22hr
    procurement standards Operations – Property Standards Responsible for the overall financial and operational performance of all… receive/participate in necessary educational requirement OperationsFinancial Results Ensures that rent collection procedures are…
  • 3.5
    Bank of America – Charlotte, NC
    Est. Salary $70k-$113k
    1 days ago 14hr
    Skills: Worked at a financial firm for at least 10 years in a compliance, operations, controls or op risk role. Knowledge of… Markets Operations performance and any related third party/vendor relationships in alignment with the Compliance Risk Management…
  • 3.9
    Bank of Hawaii – Honolulu, HI
    Est. Salary $47k-$93k
    23 days ago 23d
    Retail Lending compliance and operational risk activities, including providing direction to Credit Card Compliance staff, overseeing… providing compliance training to bank personnel. In addition, this position assists the Manager in identifying higher risk activities…
  • 2.2
    Highmark Health – Pittsburgh, PA
    Est. Salary $37k-$82k
    1 days ago 13hr
    is responsible for advising Manager and Director on analytics from financial outcomes related to Risk Adjustment activities.… to internal and external audiences, customer managers, clinical staff, compliance agencies, group accounts, providers, agent plans…
  • 4.1
    Low Income Investment Fund – San Francisco, CA
    Est. Salary $53k-$117k
    6 days ago 6d
    Director of Lending Operations (the “Director”), is directly responsible for the management of the operational risks associated with… nonprofit financial services organizations, including oversight of loan administration staff Experience with compliance function…
  • 2.9
    Transamerica – Harrison, NY
    Est. Salary $48k-$81k
    15 days ago 15d
    of any risks identified to Management in decision making positions. Job Description Support IT Audit & Compliance leader… (CRISC) Certified in Risk and Information Systems Control (CISM) Certified Information Security Manager (CIA) Certified Internal…
  • 5.0
    JobJuncture – Woodland Hills, CA
    Est. Salary $50k-$74k
    10 days ago 10d
    opportunities for professionals to specialize in either compliance and risk advisory services, accounting and transaction advisory… services, financial reporting assistance and support, implementation assistance with new accounting pronouncements and financial restatements…
  • 2.9
    MarketSource – Alpharetta, GA
    Est. Salary $53k-$88k
    12 days ago 12d
    contractual and operational compliance. This may entail creating / producing reporting and analysis in key risk and compliance areas as… CPA preferred 7+ years of business/ financial/ accounting/ audit/ risk management/ compliance experience Must have an entrepreneurial…
  • 3.3
    AvMed Health Plans – Gainesville, FL
    Est. Salary $63k-$105k
    20 days ago 20d
    Assurance & Compliance, Chief Compliance Officer and Director of Financial Controls, ensure effective corporate assurance, risk management… comprehensive compliance risk assessment and compliance work plan. Maintain records to demonstrate effectiveness of the Compliance program…
  • 3.5
    Citi – Irving, TX
    Est. Salary $61k-$101k
    1 days ago 22hr
    in support of Operational Risk Managements mission and objectives. • Proactively coordinate with Operational Risk Management staff… widely available to all. The position is in the Operational Risk Managements (ORM) Framework group. The group is responsible for…
  • 3.5
    BB&T – United States
    Est. Salary $65k-$94k
    1 days ago 17hr
    and cyber risk components; particularly in the areas of payments, deposits, and operational processing within financial institutions… to the financial payments areas. Supervised a team in the successful execution of complex audits including operational, IT application…
  • 3.8
    Ernst & Young – New York, NY
    Est. Salary $109k-$144k
    1 days ago 19hr
    with one or more technology platforms in the financial services compliance or financial crime domains, including but not limited to… mitigate risks to their business. At EY, we hire professionals from around the world who have a diverse range of financial services…
  • 4.5
    Farm Credit Mid-America – Three Way, TN
    1 days ago 1d
    effectively and concurrently manage various responsibilities; prioritize work; manage time; accept risk; inspire others; professionally… understanding of each customer's and prospect's current financial position and operation. Identify customer needs and appropriately sell…
  • 2.9
    Team Focus Insurance Group – Sunrise, FL
    1 days ago 12hr
    reinsurance and financial concepts and analysis. The Director brings knowledge of insurance topics to create, manage and optimize… regulatory compliance issues and rate and form filing requirements, and partners with internal Claims/Regulatory Compliance group to…
  • 3.3
    Randstad US – Minneapolis, MN
    1 days ago 24hr
    several key risk areas, including credit risk, operational risk, market risk, reputation risk, and compliance risk. Typical… Randstad has several Compliance & Risk Analyst consulting openings with a large financial company. This is an amazing opportunity…
  • 3.2
    Exiger – New York, NY
    7 days ago 7d
    designs and builds innovative solutions to compliance and risk issues in the financial crime and regulatory fields, while providing… background is in financial crime, retail banking compliance, investigations, market abuse, trading desk operations, application development…
  • 3.2
    Volkswagen Group of America – Herndon, VA
    Est. Salary $48k-$77k
    6 days ago 6d
    Summary: The Governance, Risk & Compliance (GRC) Specialist role is responsible for supporting the GRC Manager regarding activities… assist the business in identifying and mitigating risks, particularly operational risk. On a quarterly or Bi-annual basis review…
Page 3 of 698
Be the first to get new jobs like these: