- TD Bank (Lexington, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the ... enterprise risk governance frameworks. The Senior Risk Analyst Governance...a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more
- Evolent (Columbia, SC)
- …**Value Proposition Statement:** Join our dynamic Information & Cyber Security team as a Governance Risk and Compliance Analyst and contribute to reducing ... notifications, issues, corrective action plans, and audit results. + **Perform risk assessments** : Conduct continuous gap analysis, identify risks, and perform… more
- Highmark Health (Columbia, SC)
- …:** **JOB SUMMARY** This job is responsible for performing information governance , risk , and compliance activities associated with the enterprise-wide ... of procedures associated with maintaining and improving existing information governance activities including, but not limited to, enterprise policies, retention… more
- TD Bank (Lexington, SC)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst...oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior… more
- TD Bank (Lexington, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… more
- Highmark Health (Columbia, SC)
- …for strategy, processes and various platform capabilities, enabling technologies, and governance . Guides the principles, direction and standards as it relates to ... technology solutions, anticipating potential impacts on business processes, structures and governance . + Maintain an awareness of strategic industry trends. Partner… more
- Prime Therapeutics (Columbia, SC)
- …the best technologies to use for our environment considering future direction, risk , consistency and return on investment. + Considers the technology changes that ... + Prior experience as a Business Intelligence Developer or Data Analyst supporting business intelligence, reporting, analytics or data warehouse projects. +… more