- The University of Vermont Health Network (Camp Johnson, VT)
- …and/or psycho-social concerns. We offer individualized self-care and parenting assessment , education and support; childbirth preparation and lactation support; ... We provide skilled nursing services for pregnant/postpartum women with higher risk pregnancies due to medical, psychiatric and/or substance use disorder diagnoses;… more
- Scotiabank (New York, NY)
- Senior Manager, US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk Assessment contributes to the overall success of the GBM&T Compliance /… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas ... to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role will assist in… 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 ... demands) Clearance: Active DOD Clearance Role Summary: The PCI DSS Risk Assessment Analyst is responsible for conducting comprehensive assessments of the Marine… more
- Capital One (Wilmington, DE)
- …of America, Wilmington, Delaware Principal Risk Specialist, Anti-Money Laundering (AML) Risk Assessment Team **As a Principal Associate in Capital One's ... the established risk and control framework.** **-Support the AML Risk Assessment team's overall project management efforts in execution and planning of all… more
- SMBC (Jersey City, NJ)
- …Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment . This role involves collaboration across Compliance Departments and ... Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division identifying the… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for ... across the US units and segments, including identifying enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment… more
- TD Bank (Greenville, SC)
- …the bank in both 1LoD and 2LoD functions, and business lines. Experience in risk assessment execution is required, to provide credible challenge in the new ... methodology role out, and throughout the risk assessment process in response to stakeholder self-assessments and data validation. The role will involve… more
- Citigroup (Queens, NY)
- …offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for ... of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across investments (including… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; ... for a range of deliverables including leading the Enterprise AML & Sanctions Risk Assessment Process and ad hoc AML & Sanctions advisory to the CSBB business.… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Senior Manager, Security Risk Assessment , Security, and Assurance (RASA) team are considered regional security officers ... of the crisis event, and conducting post-event analysis for continuous improvement. Risk Assessment : Oversee data-driven assessments of internal and external… more
- Morgan Stanley (Baltimore, MD)
- …GFC might be the right team for you. *Your Key Responsibilities:* As an experienced Risk Assessment Officer in GFC, you will: * Help complete the Firm's annual ... and services, and control environment; * Draft written reports that present Risk Assessment results to senior business line and compliance stakeholders; * Help… more
- Bank of America (Chicago, IL)
- Identity and Access Management Authentication Risk Assessment Assessor Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** ... to cybersecurity incidents. Role Description: The Cyber Security Assurance (CSA) Authentication Risk Assessment assessor role is responsible for performing Cyber… more
- Principal Financial Group (Des Moines, IA)
- …PF, Section 16, Schedule 13G/D, 13H, etc. + Ensure connectivity between compliance- risk assessment , policies and procedures, testing, controls, issue management, ... of compliance program framework, policy and procedure development and implementation, compliance- risk assessment , testing methodologies, and issue management. +… more
- MISO Energy (Carmel, IN)
- … risk for a transitioning energy grid. Key responsibilities for **Manager Operations Risk Assessment ** , + Deliver data science solutions and risk ... analysis for control room operations. + Define key metrics and trends for load, wind, solar, and other generation uncertainties. + Build and enhance forecasting models using advanced mathematical techniques, machine learning, and data analytics. + Collaborate… more
- KPMG (Columbus, OH)
- **Business Title:** Federal Cyber Risk Assessment **Requisition Number:** 117445 - 72 **Function:** Business Support Services **Area of Interest:** **State:** OH ... and other CMMC documentation + Review collected evidence for the formal CMMC Assessment , ensuring that it meets the control objectives and addresses the IT… more
- ARSIEM (Omaha, NE)
- …every client you work with. ARSIEM is currently looking for an NC2/NC3 Operational Risk Assessment Professional . The position will support one of our Government ... clients in Omaha, Nebraska. Responsibilities + Background and training in one or more of USSTRATCOMs assigned UCP missions, assignment at the Combatant Command, Joint Staff, Service, or MAJCOM level + Staffing complex packages and adjudicating content Minimum… more
- American Express (Phoenix, AZ)
- …identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, assess, mitigate, and report on Operational… more
- American Express (New York, NY)
- …identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, assess, mitigate, and report on Operational… more
- Capital One (Mclean, VA)
- …Management (ERM), you'll work with talented associates to provide oversight and guidance for our risk assessment programs and our risk and risk ... Center 1 (19052), United States of America, McLean, Virginia Director, Enterprise Risk Management - Assessment Advisory Do you want to be part of an organization… more
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