- American Honda Motor Co Inc (Marysville, OH)
- …knowledge in the following areas is necessary: internal control , risk assessment and mitigation, legal / regulatory complianceGood working knowledge ... Honda and affiliated company operations which includes the evaluation of control practices, risk management and compliance conditionsDevelop recommendations for… more
- American Honda Motor Co Inc (Marysville, OH)
- …companies, affiliated suppliers and vendors, which includes the evaluation of control practices, risk management and compliance conditions Develop ... Board (NAROB) and senior executives across North America to strengthen risk management, internal controls, and governance processes among Honda and affilated… more
- Amerant Bank (Miramar, FL)
- …and managing a variety of risks, with experience in risk exposure identification, risk evaluation, and risk control . Thorough knowledge of the Bank's ... Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the… more
- Newbold Advisors (Vienna, VA)
- …under applicable Federal or State lawGeneral Job Description: Our client seeks an Operational Risk Analyst to lead regulatory compliance tests and risk ... and resolving compliance issues effectively.Job Requirements: Required to have Operational Risk 1st line experience, ideally Mortgage Regulatory Compliance and… more
- Chubb (New York, NY)
- …on model risk management practices. Testing and tuning filter. Build risk and control framework for broader testing. Testing controls and writing ... Chubb is hiring a Financial Crimes Compliance Quality and Model Risk Analyst! We are seeking a highly skilled and experienced Mid-Senior Level Compliance… more
- WEC Energy Group (Milwaukee, WI)
- …activities, develop, implement and maintain processes to sustain compliance for regulatory standards. Perform and advise on risk assessment techniques, ... WEC Energy Group, is seeking an IT Principal - Risk and Compliance (Principal IT Solutions Analyst) in our...support of the TSA security compliance program and compliance control processes and tools. Provide work direction, guidance and… more
- Amerantbank (Miramar, FL)
- …control effectiveness, and providing recommendations to enhance the internal control environment. The Operational Risk Internal Controls Specialist ... Controls: Continuously assess and enhance the effectiveness and efficiency of control activities. Risk Assessment and Control Effectiveness Evaluation:… more
- Arthrex (Naples, FL)
- …and submission of new products and review any proposed changes for impact on regulatory strategy and status. Evaluate the risk of proposed regulatory ... and medical education in orthopedics. Join Arthrex as a Principal Specialist in Regulatory Affairs! We are seeking three talented professionals to join our teams… more
- Enterprise Services (Charlotte, NC)
- …new/modified markets, systems, products, and services to determine impact, identify, and remediate risk control issues across all risk types. Lead efforts ... the Capital Markets division. These programs include (but are not limited to): Risk and Control Self Assessments ("RCSA"), Business Continuity Planning ("BCP"),… more
- Strategic Staffing Solutions (Addison, TX)
- …management capabilities to clients around the world.* In addition, Operations provides essential risk management and control to preserve and enhance the firm's ... focused on risk management; ensuring the accuracy and precision of regulatory reporting and audit management. Duties: * Gain a holistic ownership and… more
- Chubb (New York, NY)
- …annual Compliance Plan including the associated artefacts, review of the current compliance risk and control taxonomies as well as ongoing execution of the ... the Global Compliance Assurance Framework, including review of current risk and control taxonomies, assurance program, development...controls into new processes; Work with legal and key risk domain leads to monitor changing regulatory … more
- Amerant Bank (Coral Gables, FL)
- …areas (eg., Retail, Commercial, Technology and Operations).Implementation and maintenance of a risk control self-assessment system for enterprise risk ... the Enterprise Risk Management (ERM) Framework to establish an effective risk -based system to identify, measure, monitor, and control enterprise-wide risks,… more
- The George Washington University (Washington, DC)
- …and indemnification provisions. Conduct compliance audits and ensure adherence to regulatory guidelines. Assist with general risk management activities related ... I. JOB OVERVIEW Job Description Summary: The Office of Risk Management at The George Washington University is dedicated to managing risks associated with teaching,… more
- The George Washington University (Washington, DC)
- …auditors, regulators, and other independent reviewers. Consults with the AVP, ERM risk owners, and others with significant control responsibilities to develop ... management by improving operations and key controls and supporting the enterprise risk management, compliance, and governance processes. IAS is organized within the… more
- Dexian - DISYS (Richmond, VA)
- …VA- Hybrid onsite12+ months-contract to hire.Required Skills:Support Key Deliverables, Third Party Risk Management, Risk Assessment. Risk Management, Infosec ... assessmentsVendor Policy and procedures. Ability to work with Cross teams. Risk Advisory support.Skills in MicrosoftSecurity Scorecard, Interos, Infactiva - Other… more
- The George Washington University (Washington, DC)
- …COI/C programs, in collaboration with the University Office of Ethics, Compliance and Risk (OECR), the Office of Sponsored Projects (OSP), the Office of Human ... Research (OHR), the GW Export Control Officer, and other relevant institutional offices, schools and departments; Serve as a first point-of-contact for covered… more
- Amerantbank (Miramar, FL)
- …CDD / EDD documentation, and requirements are in compliance with policy and regulatory requirements. Request and coordinate update of CDD / EDD documentation as ... special reviews for SMU clients, such as CBA Annual Certification and High- Risk Annual Reviews, Visitations, etc., properly documenting the assessment in the… more
- Amerant Bank (Miramar, FL)
- …and recommendations that improve the efficiency and effectiveness of internal control processes. Understanding the audit environment, regulatory requirements and ... the various Technology areas of the bank by performing risk assessment analyses to determine the frequency of audits... Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- The George Washington University (Washington, DC)
- …JOB OVERVIEW Job Description Summary: The Office of Ethics, Compliance, and Risk manages the university-wide Ethics and Compliance Program which promotes ethical ... position provides support to and/or accountable for university policy and regulatory compliance as assigned; may include specific federal regulations or compliance… more
- Rose International (New York, NY)
- …teams of internal data governance stakeholders (including Senior Data managers, Data Risk & Control , Data Quality/Analytics & Reporting, Master & Reference ... Standards & Procedures to reduce and manage Client data risk . They will support in driving forward data quality...data quality remediation efforts Understand the Finance function and regulatory reporting to effectively engage data consumers on the… more
