- Wells Fargo (Charlotte, NC)
- …Learn more about the career areas and lines of business at wellsfargojobs.com. The Compliance Monitoring & Adherence (CMA) team is accountable for the ... Wells Fargo is seeking a Senior Business Accountability Specialist/Controls Monitoring & Execution, as part of Chief Technology...at wellsfargojobs.com. The Controls Operator will align to the Compliance Monitoring & Adherence (CMA)… more
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology , Risk, Audit, and multiple stakeholders at ... regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring /Currency Transaction Reporting Lead Analyst… more
- Amazon (Seattle, WA)
- … using SQL or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring controls development using ... 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
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology , Risk, Audit, and multiple stakeholders at ... The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization...is responsible for fostering a culture of control and compliance , customer centricity and accountability while leading efforts to… more
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology , Risk, Audit, and multiple stakeholders at ... The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization...Manage all identified issues and work with Business Risk, Compliance , Operations and Technology teams to actively… more
- Truist (Charlotte, NC)
- …review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for HR/Finance/Legal business units. Support ... a high degree of change. 4. Demonstrated proficiency in identifying operational, compliance , reputational, strategic, liquidity, market and technology risks. 5.… more
- Federal Reserve Bank (Washington, DC)
- Sr Technology Compliance Analyst I - MGT - R024817 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... activities. Works with auditors and security groups to ensure adherence to governance, regulations, and compliance with...COBIT, FISCAM, ISACA, etc.). Represents the division on major technology compliance matters within the Board and… more
- CARMAX (Richmond, VA)
- …that have highly advanced technical knowledge and be the subject matter expert in technology compliance governance and audit compliance ? Then your job search ... are looking for:** We are seeking a strategic and experienced Director of Technology Compliance with proven leadership skills, advanced subject matter expertise… more
- CVS Health (Alpharetta, GA)
- …**Position Summary:** The successful candidate will support the security and audit compliance function with-in Aetna Technology . The Senior Manager will have ... industry-proven best practices are instilled within the team's strategies. + Ensures adherence to industry standards and compliance with relevant regulations by… more
- Walmart (Bentonville, AR)
- …and monitoring systems to drive continuous improvement and ensure adherence to our policies and regulatory standards. + Project Management: The successful ... digital value of people and their information? The Senior Manager - Emerging Technology Governance, Digital Citizenship will help shape Walmart's ethical use of data… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **IT Governance Contract & Compliance Manager II - Digital and Technology Partners Governance - Remote , Req#3020493** The Mount Sinai Health ... log the Decisions, Issues and Actions around contract adjustments + Assist with monitoring of contract performance to ensure adherence to contractual obligations… more
- Robert Half Technology (Houston, TX)
- …compliance requirements. * Creating and keeping up-to-date documentation related to compliance activities and audits. * Monitoring and managing activities ... We are looking for a diligent IT Security and Compliance Analyst to join our team in Houston, Texas....practices. * Mentoring and collaborating with colleagues to promote adherence to security best practices, fostering a culture of… 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
- Citigroup (New York, NY)
- …Finance processes related to models/EUC to support the mission and to adherence to the Compliance and Quality controls. **Responsibilities** + Drive ... these controls in Manager's Control Assessment (MCA); establish ongoing monitoring of data quality controls + Compliance ...to Satisfaction (Green) **EUC Governance** + Provide governance and monitoring for adherence to EUC policies and… 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
- Federal Reserve Bank (Washington, DC)
- …Responsibilities Supports the implementation of risk management and continuous monitoring activities for technology portfolios. Utilizes foundational knowledge ... Responsibilities Supports the implementation of risk management and continuous monitoring activities for technology portfolios. Utilizes foundational knowledge… more
- Comerica (Frisco, TX)
- …services context. * Deep expertise and ability to educate colleagues on technology risk management, controls, and compliance concepts, frameworks, and policies. ... BRCO Risk Partner Lead - Applications Technology The Business Risk and Control Officers (BRCO)...and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First… 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