- Charles Schwab (Southlake, TX)
- …training. The broader Compliance organization will rely on the Compliance Risk Assessment Senior Manager to execute and manage Compliance ... + Courage to effectively challenge SMEs, teammates, and senior leadership to help improve the Compliance Risk Assessment data and process. + Ability to read… more
- Comerica (Farmington Hills, MI)
- … Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Senior Manager of Corporate Compliance Risk ... and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and… more
- Comerica (Farmington Hills, MI)
- … Risk Assessment Specialist The Governance Compliance Risk Assessment Specialist reports to the Senior Manager of Corporate Compliance Risk ... and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and… more
- Zelis (St. Petersburg, FL)
- … program. To accomplish this, the Manager will lead the annual compliance risk assessment , building our monitoring capabilities, and reporting/issue ... Manager to build out the design of our compliance monitoring and testing function in the Payment division...with applicable policies/procedures and laws/regulations. + Develop and maintain compliance risk assessment to assess… more
- Amazon (North Reading, MA)
- …layouts, and Risk Assessments, as required by Safety & Compliance Manager - Conduct external Risk Assessment , Design Reviews, Factory/Site Acceptance ... is seeking a talented and motivated Sr. Safety and Compliance Engineer with an emphasis on Industrial Machine Safety...resolution phase, engaging technical subject matter experts and Safety Manager , as needed - Manage, prioritize, and respond to… more
- Citigroup (Jacksonville, FL)
- …a comprehensive understanding of multiple areas of Operational and Compliance Risk Management, specifically Manager Control Assessment (MCA) and how ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk...a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity ... time to time. + Updates and maintains Truist Cyber Risk Assessment methodology based on current threat...related experience at a large financial institution performing legal, compliance , or other duties such as risk … more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager -.... Minimum five (5) years of work experience in risk management, audit, and compliance . Or the ... you. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...which need process improvement, training, or additional controls. Manages Compliance Monitoring and Quality Assurance Reports to ensure clearing… more
- American Express (Sunrise, FL)
- …requirements and best practices. Operational Risk Management is looking for a Senior Manager of Process Risk Self Assessment (PRSA) to drive development ... across numerous business units, functional areas, and geographies. **The** **Senior Manager ** **,** **Process Risk ** **Self- Assessment ** **(PRSA)** **:**… more
- Citigroup (Irving, TX)
- …Reports, SharePoint, MS Teams, Visio, MS PowerPoint + Experience in Risk and Control Self- Assessment programs. **Education:** + Bachelor's/University degree, ... not limited to reporting to support Framework elements, ie Product Risk , Oversight Routines aligned across Framework requirements, Regulatory Reporting, internal… more
- US Bank (Charlotte, NC)
- …management to ensure that processes and programs are in place for ongoing compliance and cyber risk mitigation. Monitors cyber security threat environment for ... program and initiatives. Updates the policy and the program to support risk mitigation and regulatory compliance . Evaluates security requirements in context… more
- TestPros (Quantico, VA)
- …to making lives better, safer and more secure. Job Title: PCI DSS Risk Assessment Analyst Citizenship: US Citizenship Location: Quantico, Virginia (with ... per project demands) Clearance: Active DOD Clearance Role Summary: The PCI DSS Risk Assessment Analyst is responsible for conducting comprehensive assessments of… more
- Comcast (Philadelphia, PA)
- …to fast-forward your career at Comcast. **Job Summary** Responsible for performing risk assessments of key accounts and financial reporting processes for the Comcast ... SEC regulations. The key aspects of this role will entail performing risk assessments and collaboration with cross-functional teams within Corporate Accounting &… more
- Discover (Riverwoods, IL)
- …control points. + 5+ years of experience with implementation or improvements of risk assessment processes and methodologies. + 5+ years of knowledge of ... Discover is seeking an energetic, detailed oriented, and analytical Risk and Control Self- Assessment (RCSA) Senior Analyst... (RCSA) Senior Analyst to join our GRC (Governance, Risk , and Compliance ) Operational Excellence team. This… more
- Black & Veatch (Overland Park, KS)
- **Senior Cyber Risk & Compliance Manager **...to monitor and manage risks across the organization, including risk assessment workflows, risk & ... and perspectives to use. **The Opportunity** The **Senior Cyber Risk & Compliance Manager ** will...and stay updated on privacy requirements + Experience in Risk & Control Assessment , IT audit, Supplier… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Thursday, November 14, 2024 The ... be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager ...capacity, or success of organizations. + Develop or implement risk - assessment models or methodologies. + Produce reports… more
- Amazon (Nashville, TN)
- …the LATAM Last Mile business. You will collaborate with Risk and Compliance Managers and own assessment of transportation models for potential compliance ... landscape evolves. - Leading and developing a team of risk assessment managers. Mentoring your staff, helping...leadership executives A day in the life The Principal Risk Manager will work collaboratively with business… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Plano, TX)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** ... actions to address the root causes that lead to compliance risk issues and/or operational risk...process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes… more
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