Risk and Compliance Jobs in USA

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Director, Fraud & Investigations

First Entertainment Credit Union

profile Hollywood - USA

First Entertainment Credit Union is looking for a seasoned Director Fraud & Investigations to serve as a strategic leader for our First Line of Defense (1LOD) for enterprise fraud risk. This role is responsible for the end-to-end execution of fraud prevention detection and remediation ensuring align...

30+ days ago
Full Time

Managing Director-tps Service Design And Performan...

Bank Of Montreal

profile Chicago - USA

Application Deadline:01/21/2026Address:320 S Canal StreetJob Family Group:Customer Shared ServicesGathers integrates and translates information to promote the effective operation of the North American Treasury Payments Services (NA TPS) Client Service & Implementation team. Leads analysis decision/i...

30+ days ago
Full Time

Practice Manager Iii

Sentara Hospitals

profile Warwick - USA

City/StateNewport News VAWork ShiftFirst (Days)Overview:OverviewJob Description SummaryThe Practice Manager III partners with clinical leadership in dyad model to ensure the efficient and effective operations of one or more clinics/practices with 25 or more staff members and/or complexity operations...

30+ days ago
Full Time

Specialty Finance Director

City National Bank Of Florida

profile Miami - USA

OverviewAbout the RoleThe Director of Specialty Finance plays a pivotal role in safeguarding the organizations financial interests by proactively managing risk and ensuring compliance across all specialty finance activities. This leader not only directs the operational and analytical functions of th...

30+ days ago
Full Time

Alternative Payments Operations – Associate

Jpmorganchase

profile Tampa - USA

DescriptionJoin our team and shape the future of digital payments. Be at the forefront of revolutionizing payment operations driving efficiency and enhancing our financial systems. Unlock your potential and make a meaningful impact in a fast-paced and innovative environment.As an Alternative Payment...

30+ days ago
Full Time

Senior Manager, Deposit Fraud Strategy

Bank Of Montreal

profile Chicago - USA

Application Deadline:01/29/2026Address:320 S Canal StreetJob Family Group:Customer SolutionsCore Mandate Own and manage fraudrelated parameters for deposit products (transfer limits payment limits hold periods) throughout the product lifecycle.Define and implement business cases and strategic roadma...

30+ days ago
Full Time

Vendor Relations Manager

Rangewater

profile Atlanta - USA

Welcome! Interested in becoming a Ranger Read more.At RangeWater we look for people who show up and work together to achieve success and make positive impacts on the lives we touch and enrich the communities we serve as people are at the heart of everything we do. As a Ranger we encourage you to exp...

30+ days ago
Full Time

Senior Director Technology Leader Surgery R&d

Johnson & Johnson

profile Cincinnati - USA

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

30+ days ago
Full Time

Assistant Treasurer

Live Oak Banking

profile Wilmington - USA

About UsLive Oak Bank is a digital bank that serves small business owners across the country. Our groundbreaking spin on service and technology has fueled our mission to be Americas Small Business Bank. Our products help customers buy build and expand their business and our high-yield savings and CD...

30+ days ago
Full Time

Data Visualization Developer

Regions Bank

profile Atlanta - USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

30+ days ago
Full Time

It Director Cybersecurity Chief Of Staff

Medtronic

profile Minneapolis - USA

We anticipate the application window for this opening will close on - 20 Feb 2026At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected c...

30+ days ago
Full Time

It Director Cybersecurity Chief Of Staff

Medtronic

profile Minneapolis - USA

We anticipate the application window for this opening will close on - 10 Feb 2026At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected c...

30+ days ago
Full Time

Accounting Manager

Talent Edge Recruiting

profile Chandler - USA

Accounting ManagerFull-timeCompany Overview:This company is a progressive leader in the power solutions industry dedicated to providing innovative and reliable energy solutions to a diverse client base. With a focus on sustainability and efficiency the organization continually strives to exceed cust...

30+ days ago
Full Time

Oracle Risk And Compliance Lead Oracle Security Co...

Vdart Inc

profile Chicago - USA

Job Title: Cybersecurity & GRC Consultant/Oracle Security Consultant/Security Architect Duration: Long Term Location: Chicago IL The Senior GRC (Governance Risk and Compliance) Lead has a well-rounded profile with the right combination of significant and progressive professional expertise in Ente...

30+ days ago
Full Time

Vulnerability Tech Core Support Eng Specialist

Vdart Inc

profile Charlotte - USA

Job Title: Vulnerability / Tech Core - Support Eng Specialist Location: Charlotte NC (Onsite) Job Type: Contract 1. Strategic Vulnerability Management Lead vulnerability management operations across enterprise environments. Define and optimize processes for vulnerability identification prioriti...

30+ days ago
Full Time

Archer Technical Consultant

Apptad Inc

profile San Francisco - USA

Archer Technical Consultant Preferred Bay Area/ Remote with PST hours working Summary We are seeking an experienced Archer Technical Consultant with 7-10 years of hands-on expertise to support governance risk and compliance initiatives. The role involves experience on latest Archer version (SaaS) al...

30+ days ago
Full Time

Security Operations Engineer Identityiam

Akaasa Technologies

profile Richmond - USA

Security Operations Engineer - Identity/IAM Location: Richmond VA Mclean VA Plano TX Hybrid Open to remote for ROCK STAR candidate Visa: GC/USC Interview: Virtual round Notes: LinkedIn with proper location must be local. MUST HAVES: Expert in PingFederate SAML OAuth Nice to...

30+ days ago
Full Time

Business Analyst – Corporate Finance, Advisor Comp...

Nustar Technologies

profile Hamilton - USA

Must Have Technical/Functional Skills Experience in business analysis ideally within financial services or wealth management. Knowledge of corporate finance principles and advisor compensation models. Background in defining and implementing business workflows. Strong communication and stakeholder...

30+ days ago
Full Time

Sr Mgr, Product Compliance Na

Fortune Brands

profile North Olmsted - USA

The Senior Manager of North American Product Compliance is responsible for the development and execution of strategies necessary to ensure all products meet specified certifications and fully comply with regional legal requirements. The scope of work includes collaboration across FBIN to align Produ...

30+ days ago
Full Time

Labor Compliance Officer, Labor Monitoring Unit

City Of New York

profile New York City - USA

Agency Description:The New York City Department of Housing Preservation & Development (HPD) is the nations largest municipal housing preservation and development agency. Its mission is to promote quality housing and diverse thriving neighborhoods for New Yorkers through loan and development programs...

30+ days ago
Full Time