- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- Citigroup (Jersey City, NJ)
- … risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing ... Activities Include:** + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going… more
- Citigroup (Irving, TX)
- …+ Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions. ... using data, AI, and Machine Learning + Support ongoing technology evaluation and budget process to improve the Data...improve the Data and Analytics team. + Manage all Compliance Independent Assessment data science… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance… 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 ... work together to drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk Assessment contributes to the overall success of the GBM&T … more
- TestPros (Quantico, VA)
- …Oversight, Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software ... Testing, Test Automation, Section 508 and WCAG Accessibility Assessment , Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance… more
- Wells Fargo (Charlotte, NC)
- …knowledge of risk management, business functions, products, and services to provide independent , holistic risk leadership and assessment of the businesses. In ... risk and business acumen, and functional knowledge of procedures, risks, controls, compliance , testing, assessment of findings, escalation and reporting. +… more
- TestPros (Arlington, VA)
- …Oversight, Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software ... Testing, Test Automation, Section 508 and WCAG Accessibility Assessment , Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance… more
- TestPros (Sterling, VA)
- …more secure. Job Summary TestPros is seeking to fill a remote Accessibility Compliance Assessment Consultant role on a corporate contract. We are specifically ... Oversight, Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software… more
- Wells Fargo (Tempe, AZ)
- **About this role:** The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the Corporate and Investment Banking ... Independent Testing and Validation team (CIB IT&V). Specifically, this...identification of opportunities to utilize data analysis in the assessment of risk and testing of controls. + Navigate… more
- S&P Global (New York, NY)
- …and have a critical input into the risk assessment process and Compliance initiatives for data & technology . The position requires frequent interaction with ... Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a...conviction. By bringing transparency to the market through high-quality independent opinions on creditworthiness, we enable growth across a… more
- Ankura (Chicago, IL)
- … and program enhancement projects. + Leading assessments of clients' trade and technology controls compliance posture, including assessments of compliance ... trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement approaches and project plans based… more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and… more
- JPMorgan Chase (Tampa, FL)
- … technology / cyber security processes and controls for the Securities Services Technology organization + Participate in assessment of emerging risks as part ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will need to… more
- Morgan Stanley (Tampa, FL)
- …well as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing ... plans. Testing Knowledge Expertise * Design, Develop, implement, and execute the assessment monitoring and testing plan for all Financial Crime Program Design… more
- ProMedica Health System (Sylvania, OH)
- …in Sylvania, OH (Beautiful Suburb of Toledo, OH). Our Ideal Candidate Independent CRNA practice experience preferred, but not required 3 years minimum clinical ... resources. Must be outcome-oriented with sound clinical judgment. Exceptional assessment , critical thinking, organization, interpersonal and written/verbal communication skills.… more
- Comcast (Philadelphia, PA)
- Comcast brings together the best in media and technology . We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 ... our goal to lead the future in media and technology , we want you to fast-forward your career at...risks for financial reporting. + Consistently exercise professional and independent judgement and discretion in matters of significance. +… more
- State of Colorado (CO)
- …with local relevant government inspectors or other ECMC staff. Apply their independent assessment and knowledge of rules and industry standards, whether ... operational understanding of general industrial facilities. Results of the compliance assessment will be documented in COGIS...inspectors or other ECMC staff. Determine, based on their independent assessment and knowledge of rules and… more
- Citigroup (New York, NY)
- …ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology . The candidate must be able ... the extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures. + Responsible for providing… more