- Bank of America (Atlanta, GA)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...Communications **Job Description and Role Responsibilities** Global , Compliance and Operational Risk (GCOR)… more
- Bank of America (Atlanta, GA)
- …economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives ... in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Bank of America (Atlanta, GA)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory… more
- Amazon (Atlanta, GA)
- …strategies to provide governance structures that ultimately impact how we manage and report operational risk to the ProServe Business. You must be able to thrive ... have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services...Key job responsibilities This role will drive improvements in operational risk oversight, challenge, and reporting by… more
- Bank of America (Atlanta, GA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- Stryker (Atlanta, GA)
- …prioritize the development of their team members. **What you will do** The Manager, Global Compliance Solutions, acts as a subject matter expert for Global ... processes, data, and reporting. As an SME of Enterprise Systems, the Manager, Global Compliance Solutions will build strong integration points for compliance… more
- Google (Atlanta, GA)
- …and efficiency across Fixed Asset and Lease Accounting areas while balancing risk , quality, and ensuring compliance with GAAP and statutory requirements. ... accounting, business operations consulting or program management across a global organization. + Experience in process design and improvement...+ Ensure Tax, SOX, and local entity compliance . Ensure readiness in support of new and existing… more
- The Clorox Company (Alpharetta, GA)
- …concern relative to the goals and performance objectives of internal customers, and consider operational , compliance , and financial risk . + Lead the overall ... mitigation of a wide range of business, financial, technology, compliance , and operational risks while strengthening The...audit expertise to promote and instill a culture of risk management and compliance which embraces industry… more
- Cardinal Health (Atlanta, GA)
- …success for the role. **_Key responsibilities include:_** + Assess the governance, risk and compliance aspects related to prospective and incumbent third-party ... Legal Counsel to provide expert advice on Technical and Operational Measures (TOMS) and ensure compliance with...+ Deep expertise and ability to educate colleagues on risk management, controls and compliance concepts, frameworks… more
- Crawford & Company (Peachtree Corners, GA)
- …Responsibilities + Oversee and manage various projects impacting both financial reporting and operational risk of the global Finance organization including ... In Everything We Touch Position Summary The Financial Reporting Risk and Special Projects Manager supports the global...Finance including, but not limited to, Internal Audit, Legal, Compliance , Third Party Risk , and IT. The… more
- Bank of America (Atlanta, GA)
- …standards. Ability to recognize all risk categories including credit, market, operational and compliance and bringing appropriate risk expertise as ... leader within the Regulatory Issues Management and Remediation Function, which resides within Global Risk Management. The Risk Management Executive will be… more
- Marriott (Atlanta, GA)
- …the efficacy of remediations addressing identified issues. **CORE WORK ACTIVITIES** **Security Compliance & Risk Management** + Conduct assessments of threats ... actions related to developing and driving the implementation of cyber security risk management plans, ensuring effective cyber security risk management… more
- Amazon (Atlanta, GA)
- … Risk Manager with extensive regulatory experience, dangerous goods operational knowledge acting as a shipper, dangerous goods logistics experience acting ... public policy, and other relevant internal teams at a global scale, this Risk Manager will ensure...this role will be responsible for driving safety and compliance across customer deliveries and reverse logistics, enabling new… more
- Deloitte (Atlanta, GA)
- …policy Other Risk Management Matters + Understand latest geopolitical, economic, global trends and its potential impact to MARS (eg, SPACs, covid, sanctions, ... The MARS Quality and Risk Manager (QRM) will support internal client service...other engagement matters. This position will also assist with compliance responsibilities such as policy manual updates, coordination of… more
- Bank of America (Atlanta, GA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... Global Financial Crime ("GFC") Executive - Financial Intelligence...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- Intuit (Atlanta, GA)
- …related to LN Bridger System administration and for various technical and operational compliance initiatives that drive short- and long-term business outcomes. ... Bridger, World- Compliance , and AML Insight + Highlight and escalate risk /challenges observed in Bridger platform operations + Liaise with Sanctions Program… more
- Bank of America (Atlanta, GA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... Global Financial Crimes Executive - Sanctions Program Manager...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- Bank of America (Atlanta, GA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... Global Financial Crimes (GFC) Issues Remediation Executive Charlotte,...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- SHI (Atlanta, GA)
- …ofexperience working with design and delivery/implementation of information security/ risk management products or operational IT/securityexperience **Required ... and today we're proud to be a $14 billion global provider of IT solutions and services. Over 17,000...more gap assessments for formalized information security frameworks and compliance requirements preferred but notrequired + One or more… more
- The Coca-Cola Company (Atlanta, GA)
- …and reporting efforts. She/he will be responsible to design, develop and maintain global controls, metrics, and operational reports to meet company requirements. ... If you have experience working in an international environment providing Global Performance and Compliance metrics to leadership, we would love to speak with… more