- Credit Agricole SA (NY)
- …planning and implementation of global strategic projects, and working closely with partners in compliance , risk , and finance as well as the front ... adhere to the requirements.Key Internal ContactsFront Office and Support Functions (eg Risk , Compliance , Finance )Global Head, Regional Heads, Product Heads… more
- BILL (San Jose, CA)
- …fundamentally cross-functional and requires true partnership with design, engineering, marketing, operations, risk , finance and compliance to execute against ... SMBs, we are dedicated to automating the future of finance so businesses can thrive. Hundreds of thousands of...Through our automated solutions, we help SMBs simplify and control their finances, so they can confidently manage their… more
- Maserati of San Diego (San Francisco, CA)
- …objectives Oversee the development and enhancement of financial systems, processes, and controls to ensure accuracy, efficiency, and compliance Serve as a ... About the role: Anthropic is seeking a strategic and dynamic Head of Finance and Strategy to lead our financial planning and analysis (FP&A) and strategic finance… more
- Menlo Ventures (San Francisco, CA)
- …objectives Oversee the development and enhancement of financial systems, processes, and controls to ensure accuracy, efficiency, and compliance Serve as a ... systems. About the role: Anthropic is seeking a strategic and dynamic Head of Finance and Strategy to lead our financial planning and analysis (FP&A) and strategic … more
- Ernst & Young Advisory Services Sdn Bhd (San Francisco, CA)
- …support clients with the development, implementation, improvement, and modernization of their compliance programs to address the constantly changing risk and ... clients to review their IT processes and controls , remediate and implement controls , onboard new tools and services into compliance frameworks, and assist… more
- Bank of Montreal (Chicago, IL)
- …Days Ago Application Deadline: 09/12/2024 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance The US Consumer business at Bank of Montreal has ... a fantastic opportunity for someone to continue evolving the risk management framework, 2nd line control and...groups to fulfill the growth vision and ensure adequate controls are in place to meet the risk… more
- Ernst & Young Advisory Services Sdn Bhd (Hoboken, NJ)
- …the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related, data analytics, and internal control knowledge to ... deliver high-quality engagements, addressing financial, operational, and compliance risks, strengthening internal control , and improving and protecting business… more
- Booz Allen Hamilton (Washington, DC)
- …stakeholders, including identifying root cause issues, and recommending threat and risk -aligned mitigations that extend beyond basic control gaps to ... Job Number: R0197445Cyber Strategy and Risk Advisory ConsultantThe Opportunity:As a seasoned Cybersecurity and Risk Management Practitioner and Leader, you will… more
- salesforce.com, inc. (San Francisco, CA)
- …remediation of outstanding control findings.Lead a team to drive Compliance Program for Global SaaS Offerings:Executing internal controls readiness checks ... EUCS, ISMAP, IRAP, AICPA SOC, FedRAMP, StateRAMP, and TxRAMP.Maintaining updated Knowledge in Compliance and Risk Management:Staying current in the field of … more
- salesforce (San Francisco, CA)
- …remediation of outstanding control findings.Lead a team to drive Compliance Program for Global SaaS Offerings:Execute internal controls readiness checks ... EUCS, ISMAP, IRAP, AICPA SOC, FedRAMP, StateRAMP, and TxRAMP.Maintain updated Knowledge in Compliance and Risk Management:Stay current in the field of … more
- Salesforce (San Francisco, CA)
- … compliance solutions and processes. Documenting and tracking remediation of outstanding control findings. Lead a team to drive Compliance Program for Global ... EUCS, ISMAP, IRAP, AICPA SOC, FedRAMP, StateRAMP, and TxRAMP. Maintaining updated Knowledge in Compliance and Risk Management: Staying current in the field of … more
- State Street (Boston, MA)
- …of the relevant CFTC and NFA rules together with obligations, risks and controls , including core compliance risk assessments. Assisting in developing ... well as with Compliance , Legal, Operations, Enterprise Risk Management, Finance and Audit stakeholders. Knowledge...independent control function, Compliance assesses compliance , regulatory and reputational risk ; monitors for… more
- CLevelCrossing (Washington, DC)
- … policies and procedures to ensure adherence to regulatory requirements.Conduct periodic risk assessments to identify potential compliance issues and develop ... within the guidelines.Develop and provide training to employees and stakeholders on compliance -related issues and best practices.Train and supervise Control Desk… more
- StoneTurn (Boston, MA)
- …teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance , data and technology, economic and dispute advisory, ... professional or an auditor with a strong understanding of the internal controls environment and internal control testing methodologies. This position requires… more
- Fashion Group (Washington, DC)
- …management in decision-making, strategy planning. Ensuring adequate budgeting and expense control , drive financial analysis, validate reports for the company and its ... Headquarters. Ensure compliance of operations in these fields with local regulation,...LVMH standards and procedures. Drive effective business management processes. Finance and Business Planning: Partner with regional President in… more
- Los Angeles Unified School District (Los Angeles, CA)
- …the Chief Compliance Officer will work to achieve a culture of compliance and transparency by: Overseeing and conducting risk assessments of District ... in at least two of the following areas: auditing, risk assessment, budget, compliance , or other related...relation to California public education; will have expertise in risk assessment and operational controls development; and… more
- PIMCO (Newport Beach, CA)
- …critical business risk and controlsdeveloping and updating the Fund's risk matrixdocumenting a written testing plan and compliance testing ... Senior Vice President, Compliance OfficerPIMCO is a global leader in active...companies that need financing and investors who seek strong risk -adjusted returns.Since 1971, our people have shaped our organization… more
- Pier (San Francisco, CA)
- …implement comprehensive credit and lending compliance policies, procedures, and controls .Conduct thorough risk assessments to identify and mitigate ... and regulatory authorities.Collaborate closely with cross-functional teams, including legal, risk management, and product development, to integrate compliance … more
- Animo Ventures (New York, NY)
- … landscape to ensure the organization remains compliant with relevant requirements.Conduct risk assessments and implement measures to mitigate compliance and ... implement corrective actions as necessary.Collaborate with cross-functional teams, including legal, finance , and operations, to ensure alignment of compliance … more
- Block (CA)
- … risk assessments and external parties.Collaborate with our Policy, Compliance , and other Regulatory teams to architect advocacy strategies with important ... empowerment. The blocks that form our foundational teams - People, Finance , Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more -… more
