- Amazon (Seattle, WA)
- …across Suspicious Activity Monitoring controls by developing transaction monitoring strategies based on applicable business and compliance objectives ... Description The WW Selling partner trust and compliance (SPTC) vision is to enable every brand...all our customers. We deliver at massive scale through technology , science, and expert human judgment while continuing to… more
- Discover (Riverwoods, IL)
- …Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently validating ... business line adherence to applicable laws and regulations. The position requires...position requires experience in the design and execution of compliance monitoring and testing, including test script… more
- Rock Family of Companies (Detroit, MI)
- …process documents for testing Human Capital Management systems **Job Summary** As an Compliance Monitoring Specialist (Human Resources), you'll be monitoring ... **Rocket Companies(R)** . We are the center of operations, technology , marketing, HR, legal, strategy and more that propels...law matters + 3 years' of experience devising HR compliance strategies and increasing the knowledge level of other… more
- Navy Federal Credit Union (Vienna, VA)
- …B; Fair Housing Act, and Home Mortgage Disclosure Act (HMDA). Experience in compliance monitoring and testing activities. Perform risk-based compliance ... recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements and… more
- Highmark Health (Pittsburgh, PA)
- …**EXPERIENCE** **Required** + 3 years with governance, risk, and compliance technology or related reporting and monitoring experience, preferably with the ... Description :** **JOB SUMMARY** This job prepares and performs governance, risk, and compliance (GRC) risk monitoring and executes risk treatment processes and… more
- S&P Global (New York, NY)
- …with respect to the Data & Technology Organization. + Partner with the Compliance Monitoring team pertaining to Data & Technology employees' adherence ... Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a...Policy") that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal securities holding and… more
- Capital One (Mclean, VA)
- …(19075), United States of America, McLean, Virginia Principal Associate, Cyber Controls Monitoring As a Principal Associate (PA) in Capital One's Cyber Governance & ... risk partners. Proficiency in the life cycle of internal controls (ideally technology controls) and an understanding of the Capital One Risk Management Framework… more
- Comerica (Frisco, TX)
- Manager, BRCO Business Unit Compliance The Business Risk Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...risk mitigation measures are upheld in decision making and adherence to 2LOD frameworks and policies prior to 2LOD… more
- HPC Industrial (Alton, IL)
- …for using an analyzer & electronic data recorder, is responsible for accurately monitoring components on an assigned route with an industrial facility. You are also ... as well as identifying leaks & processing leak tags. Ensures compliance with all Company policies/procedures and maintains/improves good customer relations by… more
- AbbVie (North Chicago, IL)
- …including contractors and consultants + Support the implementation of next generation technology and process to enable enterprise data analytics on pace with ... + Represents the functional area at critical governance, quality and compliance , and regulatory meetings + Ensures consistent analytics support through effective… more
- Wells Fargo (Charlotte, NC)
- …planning for sustainability, ongoing control adherence , reporting, measurement, technology impacts, and monitoring + Independently make decisions and ... can evidence control and policy coverage for those requirements, and demonstrate adherence through monitoring routines that drive accountability of risk… more
- Citigroup (Washington, DC)
- …+ Providing timely and accurate regulatory guidance to Citi's business units. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures. + ... Designing and maintaining elements of the ICRM Sanctions Framework; Advising and overseeing adherence to procedures and processes for compliance by front line… more
- Iron Mountain (Hartford, CT)
- …technology organization is in search of a highly skilled and motivated IT Compliance Lead to guarantee our technology teams operate at "Optimized" CMMI ... SOX, SOC2, PCI, HIPAA) and highest CMMI level + Establishing a governance and adherence framework to IT processes and policies compliance + Creating and managing… more
- Nuveen Investments (Frisco, TX)
- …question/answer pairs for RFPs, DDQs and Consultant Databases as well as periodic monitoring of client reporting communications and adherence to business review ... with support model. + Maintain policies and standard operating procedures. + Assess compliance impact in relation to technology enhancements in connection with… more
- Liberty Utilities (Columbus, OH)
- … compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct ... deviations from standards for preventive and corrective maintenance, monitoring gas compliance reporting, working with gas... matrix, and associated process workflows and documents. Monitor adherence to gas compliance standards and work… more
- Southern California Edison (Rosemead, CA)
- …measures to remediate or mitigate risks. + Developing continuous cybersecurity compliance assessment and monitoring program that applies automated cybersecurity ... Cybersecurity controls, and regulatory requirements. + Experience with enforcing and monitoring security controls. + Experience in Information Technology and… more
- Amazon (Seattle, WA)
- …network of associates. You will primarily drive program goals for the Compliance Monitoring Programs (CMP) team within Selling Partner Support. Specifically, ... you'll ensure a consistent, high quality selling partner experience through ongoing compliance monitoring . In this highly collaborative role, you will own… more
- SMBC (New York, NY)
- …Volcker review with Compliance globally to confirm ongoing Volcker Rule adherence through ongoing monitoring and reporting. + Promote the professional ... a global Volcker Office to ensure global consistency and adherence to the requirements of the Volcker Rule. Overall,...working with core Finance teams and other key colleagues ( Technology , Risk, Compliance , etc.). + Support, guide,… more
- PagerDuty (Columbus, OH)
- …opportunities, and sign-up for job alerts! PagerDuty is seeking a Security Compliance ConMon Specialist to join our diverse, customer-focused team! As a Security ... Compliance ConMon Specialist, you will report to the Senior...2 programs for PagerDuty. You will be responsible for monitoring , assessing, and reporting on the security posture of… more
- Amazon (Phoenix, AZ)
- …Lead Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies based on applicable business and compliance objectives ... Description The WW Selling partner trust and compliance (SPTC) vision is to enable every brand...all our customers. We deliver at massive scale through technology , science, and expert human judgment while continuing to… more