- Amazon (Atlanta, GA)
- …support customers? Do you have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services (ProServe) ... is building a Governance , Risk Management and Compliance ...hypotheses using rigorous monitoring and analysis. As a GRC specialist , you will coordinate with stakeholders across risk… more
- Amazon (Atlanta, GA)
- Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards (GPS) Team is to identify, measure, and manage risk across ... information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as… more
- Bank of America (Kennesaw, GA)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, ... lines of business. The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
- Truist (Atlanta, GA)
- …Guideline and Procedure inquiries 2. Provide line of business SME support for Compliance , Legal, Audit, RLF, Servicing, Operations, Credit Risk , Infosys and ... daily production requirements within those units as well as support for Legal, Compliance , Audit, Exam, Client Complaint and project related tasks. Following is a… more
- Intuit (Atlanta, GA)
- …of unique and complex compliance problems. + Subject matter expertise in AML governance , AML risk and compliance management. + Subject matter expertise ... for Intuit and will assist in managing AML program governance and oversight of the AML compliance ...concern to enhance Intuit's AML Office and the AML compliance program. + ACAMS Certified Anti-Money Laundering Specialist… more
- PNC (Atlanta, GA)
- …contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will be based ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences … more
- Federal Reserve Bank (Atlanta, GA)
- …direction, priorities and plans set forth by the SSP MG. The PCG Senior Risk Specialist will report functionally to the PCG Lead. Administrative reporting will ... Group (PCG), which supports the SSP MG in carrying out the MG's governance and oversight responsibilities over the Federal Reserve's SSP portfolio. The PCG… more
- Truist (Atlanta, GA)
- …and associated reporting and analytics tools (eg Tableau). 3. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within… more
- AIG (Atlanta, GA)
- … activities across the Globe, acting as the primary liaison between Enterprise Risk Management (ERM), Internal Audit Group (IAG), Compliance , External Auditors ... and Control Lead to make more of your specialist expertise and experience. Make your mark in Claims....partnership with Key Stakeholders and project leaders, develop Claim Governance framework/guardrails as required to adequately address risk… more
- RELX INC (Atlanta, GA)
- Training and Content Governance CoordinatorAre you a talented sales training expert?Do you enjoy being part of team that delivers quality customer service? About the ... Business LexisNexis Risk Solutions is the essential partner in the assessment...are seeking a detail-oriented and proactive Training and Content Governance Coordinator to join our team. The ideal candidate… more
- ADP (Augusta, GA)
- …OFAC, AML, FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter licensing. Provide compliance and risk integration expertise for product changes, acquisition ... **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you...with the ADP's Anti-Money Laundering Program to mitigate the risk of ADP products and services being used as… more
- Bank of America (Atlanta, GA)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners ... mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic sanctions… more
- Bank of America (Atlanta, GA)
- …escalations to enterprise Third Party risk routines + Provide Third Party risk and governance subject matter expertise to GPS business partners across GPS ... Business Control Specialist - Issues Management and Third Party Charlotte,...difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized Third Party governance… more
- Bank of America (Atlanta, GA)
- …or equivalent experience + 2+ years experience with an internal audit, testing, risk management, process improvement, compliance , or front line control role ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...within a financial institution or Big 4 consulting + Compliance or Risk certification a plus +… more
- PNC (Atlanta, GA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data ... customer relationships. This role requires a deep understanding of data analytics, risk management, and strategic decision-making. This role will be based in… more
- Truist (Atlanta, GA)
- …(FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas ... of the department to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through… more
- Teradata (Atlanta, GA)
- …Risk Management teams to ensure alignment with organizational policies. + Work with the Governance , Risk , and Compliance (GRC) team to manage the regular ... integrate data across the enterprise. **What You'll Do** The SOC Compliance Incident Response Specialist & Certified Forensic Examiner is a critical role within… more
- BMO Financial Group (GA)
- …writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + In-depth / expert knowledge ... The Senior Manager, North American Business Banking Credit Risk Policy and Oversight is accountable for developing and managing the Business Banking segment's credit… more
- Intuit (Atlanta, GA)
- …them as a design partner with Security Service teams + Partner with Intuit's Governance , Risk and Compliance function to ensure regulatory compliance ... for everyone to win together. As an application abuse specialist and senior most fraud expert, you will help...support the broad adoption of cybersecurity, fraud prevention and compliance solutions across SBSEG. You will be accountable for… more
- Intuit (Atlanta, GA)
- …Bridger, World- Compliance , and AML Insight + Highlight and escalate risk /challenges observed in Bridger platform operations + Liaise with Sanctions Program ... Screening and Operations System Lead as part of our growing Analytics, Governance , and Sanctions Operations (AGSO) team within Intuit's Global Business Solutions… more