964 compliance risk assessment jobs at 665 companies in United States
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Compliance, Threat & Risk Assessment Manager
United States
$162k-$191k/yrRemoteFull Time
CoinbaseNASDAQ: COIN: Operate a global cryptocurrency exchange and digital asset platform.
8+ YOE8+ years in compliance/financial crimes or operational risk with AML/CFT, sanctions, transaction monitoring, customer risk scoring, and enterprise risk assessments; strong writing, data analysis, Excel and SQL skills; AI fluency.
A.N. Deringer: Provides customs brokerage and international logistics supply chain services.
5+ YOELicensed customs broker, bachelor's degree or equivalent experience, and 5+ years in customs brokerage or trade compliance. Requires customs regulations, risk assessment, analytical, problem-solving, and communication skills.
Manager, Compliance Risk and Control Assessment (267590)
United States
OnsiteFull Time
ScotiabankToronto Stock Exchange: BNS: Provides global personal, commercial, and investment banking services.
5+ YOE5+ years compliance/risk management or audit experience in financial services; experience with control and risk assessments, stakeholder coordination, and governance reporting; BA required; strong communication and analytical skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Cambridge Healthcare Services: Manages a network of skilled nursing and rehabilitation facilities.
5+ YOERN or Licensed Nurse with 5+ years in long-term care; nursing administration in California; risk assessment and regulatory compliance; willingness to travel across California.
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States or Remote
$86k-$145k/yrHybridFull Time
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
8+ YOE4+ MgmtBachelor's required; 8+ years AML/CFT compliance experience with 4+ years in risk/program leadership; knowledge of BSA/FinCEN/Patriot Act; experience with enterprise risk assessments, new product review, and regulator/audit engagements.
LeafLink: B2B wholesale marketplace platform for the cannabis industry.
3+ YOERequires 3–5+ years in risk and compliance, policy and procedure development, regulatory examinations and audits, risk assessments, gap analyses, and regulatory analysis.
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
2+ YOEBusiness, finance, or risk degree or equivalent industry certification; systems and compliance workflow experience; reporting, research, communication, and risk assessment skills. Two years of banking experience preferred.
Governance, Risk, and Compliance System, Anti-Money Laundering (AML), Bank Secrecy Act (BSA)
Leland: Connects individuals with expert career and educational coaches
Professional experience in risk and compliance, prior coaching or mentoring experience, ability to teach risk assessment, compliance, due diligence, and career coaching skills.
USDM Life Sciences: A consulting firm providing quality, compliance, and regulatory services to life sciences organizations.
Subject matter expert in GxP regulated environments with experience in technical documentation, data integrity (ALCOA+, Part 11), CSV, QRM/ICH Q9 risk assessments, and strong Microsoft Office skills. Bachelor's degree required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Visio
Inovalon: Cloud platform for data-driven healthcare analytics and insights.
8+ YOE8+ years in compliance, risk management, legal operations or internal audit; bachelor\u0002s degree or equivalent; experience with third-party risk management, compliance assessments, dashboards and cross-functional collaboration.
WHOOP: Wearable technology for personalized health and performance tracking.
6+ YOE6+ years in GRC with AI/ML risk assessment, third-party risk management, policy development, audit coordination, and mapping controls to standards; bachelor’s degree in related field.
ISO/IEC 42001, NIST Cybersecurity Framework, NIST AI Risk Management Framework, EU AI Act, GDPR, PCI DSS, LLM
ACI WorldwideNASDAQ: ACIW: Powering the world's real-time electronic payments ecosystem.
10+ YOE10+ years GRC experience; design and lead operational risk programs, remediation, risk assessments, advisory to stakeholders, and reporting to executives and board.
Claude, Microsoft CoPilot Studio, Power Apps, Archer
CognizantNasdaq: CTSH: Provides IT consulting and digital business process services.
3+ YOE3+ years GRC or related experience; knowledge of NIST SP 800-171/CMMC, risk assessments, remediation tracking, audit support; experience with ServiceNow ITSM and Qualys; strong communication and stakeholder skills.
Compliance, Enterprise Compliance Office- Risk Assessments, Associate, NY
New York City, New York, United States
$85k-$140k/yrOnsiteFull Time
Goldman SachsNYSE: GS: Global investment banking, securities, and investment management firm.
3+ YOEBachelor's degree, 3–4 years in compliance or risk management, RCSA or compliance risk assessment experience, stakeholder and project management skills, MS Office, reporting, and analytical skills.
Microsoft Office, Microsoft PowerPoint, Microsoft Excel
DynatraceNYSE: DT: Provides an AI-powered observability platform for cloud monitoring.
7+ YOERequires 7+ years in IT compliance, policy adherence, and automation; bachelor's degree or equivalent experience; strong leadership, communication, risk assessment, controls, audit, and governance skills.
Applied MaterialsNASDAQ: AMAT: Produces equipment and services for chip and display manufacturing.
8+ YOERequires 8+ years in ethics and compliance, audit, risk management, monitoring, investigations, or assurance; experience with risk assessments, controls testing, analytics, and cross-functional global projects.
Microsoft Excel, Tableau, Power BI, Smartsheet, SQL, Microsoft Copilot, Claude
Sammons Financial Group: Provides life insurance, annuities, and retirement planning solutions.
10+ YOE10+ years in IT risk, information security, or internal controls; experience with risk assessments, controls frameworks, compliance, and stakeholder communication; bachelor’s degree preferred.
Cone Health: A not-for-profit network providing hospital and medical services.
7+ YOEBachelor's degree or equivalent experience, 7 years of experience, and required CISM certification. Experience with cybersecurity risk, compliance audits, assessments, and security frameworks is required.
HITRUST, HIPAA, NIST Common Security Framework (CSF), SOC 2, ISO 27001, PCI-DSS, SOX
LinkedInNASDAQ: MSFT: Professional social network for career development and job recruitment.
4+ YOE7+ years in accounting/audit/risk/compliance or bachelor's+4+ years; 4+ years designing/testing controls and performing risk/system/SOX readiness assessments; 3+ years project management; strong stakeholder communication and financial systems knowledge.
Oracle Financials, Oracle Fusion Cloud, E-Business Suite (EBS), Salesforce, Microsoft Dynamics, Coupa, Zuora, AI, Database