- Guidehouse (Philadelphia, PA)
- …banks / financial institutions, ideally Global Systemically Important Banks (GSIBs). Managed compliance and risk assessment processes for large banks, ... in one or more of the following areas: Operational risk and/or big bank compliance (first or...such as RFP response, sales presentations, and/or proposal support. Risk and Control Self- Assessment (RCSA) experience. Experience… more
- TD Bank (Charlotte, NC)
- …reviewing and challenging root causes, remediation plans and performs validations. Participating in Compliance risk assessment process. The above details are ... and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework Monitors that assessments (monitoring,… more
- Wipfli LLP (Minneapolis, MN)
- …required. Responsibilities: Provide pro-active and on-going consultation regarding regulatory compliance risk assessment , remediation, monitoring, research, ... home, Wipfli offers a career-defining opportunity. Responsibilities Our Senior Regulatory Compliance Consultant can work either in person, remote, or in a… more
- Highmark Health (Pittsburgh, PA)
- …recommendations or proposals for action. This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- City National Bank (Phoenix, AZ)
- …for new or revised laws and regulations. Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of ... WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- Charles River Laboratories (Wilmington, MA)
- … Risk Assessment : Supports the execution of Charles River's annual compliance and ethics risk assessment by coordinating data gathering with ... that you can feel passionate about. Job Summary The Compliance Associate will report to the Executive Director, Corporate...the review and analysis of data and developing a risk assessment report for key stakeholders. Policies… more
- Truist (Raleigh, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise ...the BU, and ensure appropriate remediation. In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Fujifilm (Raleigh, NC)
- …senior management. Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical ... controls. Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of … more
- Medtronic (Minneapolis, MN)
- …as a Compliance Business Partner to the commercial leadership team. Oversee compliance governance and risk assessment program globally and support ... include but are not limited to **: ** Design, implement, andmaintaina risk -based global corporate compliance and ethics programin collaboration with the… more
- Ralliant (Chandler, AZ)
- …and government regulations. Key Responsibilities: SOX & Internal Controls Lead SOX compliance activities, including risk assessment , control design, testing, ... SOX Financial Controls & Government Accounting Compliance Analyst We're seeking a SOX & Government...auditors and coordinate SOX audit requests. Internal Controls & Risk Management Design and maintain an effective internal control… more
- Prime Therapeutics (Phoenix, AZ)
- … outcomes. Coordinate with business owners to implement corrective action plans Develops compliance communication for risk assessment and corrective action ... fuels our passion and drives every decision we make. Job Posting Title Compliance Analyst Principal (Performance and Oversight) - Remote Job Description The … more
- DXC Technology (Charlotte, NC)
- …readiness activities. The ideal candidate will have strong experience in commercial cloud security, risk assessment , and compliance (ie, SOC 1 & 2, NIST, ... Job Description: The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance… more
- US Bank (Cincinnati, OH)
- …In the short term, this role will participate in projects furthering the goal of Risk Assessment Convergence and help to design the future state of the Data ... Description Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to,...up and will work with colleagues within the larger Risk Assessment Framework org to continue to… more
- Zurich NA (Philadelphia, PA)
- …that meet business unit needs. Evaluate underwriting activities to identify strategic risks and compliance issues. Lead risk assessment for their area of ... help shape the future of insurance. Zurich North America is a leader in risk management, with over 150 years of expertise and coverage across 25+ industries,… more
- EY (Philadelphia, PA)
- …main point of contact between the Firm and the relevant data protection authorities. Risk Assessment : Identify and assess the Firm's existing and emerging data ... help to build a better working world. Data Governance, Risk , and Compliance Officer The Data Governance,...of personal and confidential data within EYUS based on risk assessment . Privacy Impact Assessments (PIAs) :… more
- Bank of America (Charlotte, NC)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, and may assist with ... EAC Compliance & Operational Risk Specialist Charlotte,...process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes… more
- RTX Corporation (Tewksbury, MA)
- …needs Management of most aspects of program financial support including earned value, compliance , risk and opportunity assessment , LRE/EAC creation and ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- Cardinal Health (Boston, MA)
- …and mitigate potential quality and compliance risks. Develop and improve risk assessment tools and processes to systematically identify, analyze, and ... for all Private Label suppliers. Qualification combines regulatory intelligence, a comprehensive risk assessment process and internal or 3rd Party Audits to… more
- United Therapeutics (Lansing, MI)
- …The Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United Therapeutics, and will manage at ... risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and… more
- Humana (Raleigh, NC)
- …guidance, and implementation and execution of review standards and controls to minimize compliance risk associated with the bid filing Participate in CMS audits ... and help us put health first The Lead Actuary, Risk and Compliance is responsible for the...you will be part of a team tasked with assessment of risk , opportunities, and mitigation… more
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