- Heritage Bank (Portland, OR)
- …exciting opportunity to join our organization! We are seeking a Credit Review Officer/ Senior to join our Credit Review team. The credit review officer is responsible ... for the independent review and objective appraisals of the Bank's loan...and experience, Credit Review Officer or Credit Review Officer Senior may be considered. Base Salary Range: Credit Review… more
- TD Bank (New York, NY)
- …regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... colleagues dedicated to setting new industry standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and… more
- Ankura (New York, NY)
- …Disputes & Economics professionals are world class and globally recognized independent experts who tailor financial, operational, and compliance solutions ... and conduct data gathering activities, document review, and quality control of data assessment . + Work with Senior Managing Directors and Managing Directors to… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify … more
- Tucson Electric Power (Tucson, AZ)
- **Corporate Compliance and Ethics Specialist I, II or Senior ** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6105** **About Us** UNS ... employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Corporate Compliance and Ethics Specialist I, II or Senior… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent… more
- Wellington (Boston, MA)
- …our perspectives with those of our clients. **About the Role** POSITION The Compliance Senior Analyst will support Wellington Management's Americas compliance ... business stakeholders on regulatory issues and business change. The Compliance Senior Analyst will be a member... Compliance initiatives, including oversight of the Global Compliance Training Plan, Global Regulatory Risk Assessment ,… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... holder will support Business Execution initiatives, Cross-Functional initiatives and Compliance Independent Reviews, including the DCRO Program.… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... holder will support Business Execution initiatives, Cross-Functional initiatives and Compliance Independent Reviews, including the DCRO Program.… more
- Aegon Asset Management (Cedar Rapids, IA)
- …and senior management. + Active participation in the periodic compliance risk assessment process, development of annual testing plans, scheduling/assignment ... and guidance from management. Job Description Responsibilities: + Perform risk-based independent compliance testing for the record-keeping and fiduciary… more
- JPMorgan Chase (Jersey City, NJ)
- …and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment ; Operational risk assessment ; Residual ... metrics, risk appetite, tolerance and governance. Ensure that the compliance , conduct and operational risk framework is in place...risk assessment ; Material Risk Inventory (MRI); Independent Risk Assessment ; Key Risk Indicator (KRI)… more
- JPMorgan Chase (Tampa, FL)
- …automated testing methods, you will complete activities that represent an independent assessment of the first line of defense's compliance with laws and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Axis (New York, NY)
- …is available upon request for candidates taking part in the selection process. ** Senior Insurance Compliance Analyst** Job Family Grouping: Product Development & ... & Support **How does this role contribute to our collective success?** The Senior Insurance Compliance Analyst will have responsibility for identifying and… more
- Huntington Ingalls Industries (Hanscom AFB, MA)
- …analysis of cloud architecture based on these policies is critical. + Assessment : Conduct independent cybersecurity assessments of assigned programs, adhering to ... Description HII is seeking a talented and motivated Cybersecurity Assessment and Authorization (A&A) Specialist to join our dynamic...play a critical role in ensuring the security and compliance of cutting-edge IT systems that directly empower the… more
- TestPros (Austin, TX)
- …TX 78723 Responsibilities and Duties + Lead all IV&V functions, including independent assessment of project performance, deliverables, and risk. + Produce ... Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 / CMMC Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing,… more
- Rigid Tactical (Norfolk, VA)
- …Analysis & Validation: Execute and conduct analysis of network and system Assured Compliance Assessment Solution ACAS vulnerability scans or DoD approved tools ... on critical defense contracts. This is not a standard compliance role; it is a vital, independent ...security and authorization standards under the Risk Management Framework Assessment , Validation, and Auditing + Independent Security… more
- Walmart (Bentonville, AR)
- …a robust control environment across operational processes, financial reporting, compliance , and technology systems. + **Design, implement, and** **maintain** **IT ... teams. + **Oversee SOX/financial control frameworks** , including risk assessment , control mapping, documentation, testing, remediation, and ongoing monitoring to… more
- Truist (Charlotte, NC)
- …of business objectives within forecasted spend rates while reducing risks; 6. Provide independent assessment and oversight of the maturity of technology risk ... within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of technology resiliency. As a valuable teammate you… more
- Ankura (Lexington, NY)
- …the complexities of the regulatory environment and judicial process, from case assessment through expert testimony, as well as compliance verification services ... Directors and Senior Directors provide expertise on matters including an assessment of an audit firm's system of quality control, internal control reviews,… more
- TestPros (Santa Fe, NM)
- …6 months) Citizenship: US Citizenship Location: Remote Responsibilities and Duties The Senior Independent Verification & Validation (IV&V) Analyst will support ... Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 / CMMC Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing,… more
