- Anywhere Real Estate (Birmingham, AL)
- …support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, ... TPRM compliance , and is forward-facing to the full GIS team....will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time… more
- Anywhere Real Estate (Birmingham, AL)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. +...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- American Heart Association (Birmingham, AL)
- …The **American Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. ... (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk...of the Cyber/ Risk Management program and Governance Risk and Compliance (GRC) processes and tools.… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance… more
- Deloitte (Birmingham, AL)
- Lead Analyst Third Party Risk Management The ...as well as working knowledge and proficiency in various risk & compliance group compliance processes ... + Respond to Service Now tickets and work with risk & compliance groups to process third...to technical support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP)… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Governance Analyst participates in the deployment of a comprehensive ... and reporting tools through SharePoint, PowerBI, and enterprise Governance, Risk , Compliance (GRC) Archer tools/reporting This position...promotes and values the differences that make each of us stand out as unique individuals and help provide… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Governance Analyst participates in the deployment of a comprehensive ... and reporting tools through SharePoint, PowerBI, and enterprise Governance, Risk , Compliance (GRC) Archer tools/reporting + Coordinates...promotes and values the differences that make each of us stand out as unique individuals and help provide… more
- Deloitte (Birmingham, AL)
- Compliance Senior Analyst , Independence Consultation -...+ Must be legally authorized to work in the United States without the need for employer ... As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management +...Time management skills + The R2 Corporate Functions Advisory Analyst will provide day to day advisory support to… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors … more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the ... are up-to-date + Collaborates with internal stakeholders, including legal, risk management, and operations teams, to address compliance...promotes and values the differences that make each of us stand out as unique individuals and help provide… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the ... development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...will be impacted by these changes + Assesses the risk associated with customer accounts and transactions based on… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...promotes and values the differences that make each of us stand out as unique individuals and help provide… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... of laws and regulations that impact the business unit compliance to include partnering with the second line of...promotes and values the differences that make each of us stand out as unique individuals and help provide… more
- PNC (Birmingham, AL)
- …by the related servicing agreements for the assigned contracts, while mitigating risk by meeting all regulatory and compliance requirements. The successful ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. .… more
- PNC (Birmingham, AL)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- KPMG (Birmingham, AL)
- …state or local laws. The attached link ( https://assets.kpmg.com/content/dam/kpmg/ us /pdf/2018/09/eeo.pdf) contains further information regarding the firm's ... **Business Title:** Cyber Operations, Cyber Threat Analyst **Requisition Number:** 116833 - 2 **Function:** Business Support Services **Area of Interest:**… more
- PNC (Birmingham, AL)
- …Customer Needs (Inactive), Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....class" service to our customers. As a Loan Support Analyst with the Dealer Floorplan Operations team, you will… more
- Regions Bank (Hoover, AL)
- …+ Conducts analysis of technology assets to identify and resolve potential non- compliance and/or policy and process breaches, reducing risk exposure + ... of the system. **Job Description:** At Regions, the Technology Asset Management Analyst is responsible for reviewing and analyzing technology assets during their… more