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Job Description Client Description Our Client has earned a reputation for serving the needs of our communities by emphasizing the importance of personal banking and by promoting local economic development. We employ a highly qualified and professional staff and offer a wide variety of products a...

Monthly and quarterly compliance and risk assessment reports, detailing findings, risk levels, and corrective actions. Development and delivery of regular compliance and risk management training sessions for employees. This role involves conducting regular audits, assessing potential risks, devel...

Compliance risk management, audit, or risk management background highly preferred. Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA...

Consulting - Cyber Risk - Compliance and Resilience - CPT - Manager - Multiple Positions - 1586041. Consulting - Cyber Risk - Compliance & Resilience - Cyber Program Transformation (Manager) (Multiple Positions) (1586041), Ernst & Young U. Advise clients on managing cybersecurity risk, enhancing ...

Collaborate with client functions (Operations, Compliance, Risk and /or Finance) to assess impact of a specific regulation on existing policies, risks, and controls. Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about improving data qua...

Amazons Transportation Risk and Compliance (TRC) protects Amazons transportation businesses by implementing scalable risk management solutions that enable business growth. In doing so, you will employ subject matter expertise, strong judgement, calculated risk-taking, data-backed analysis, and be...

Compliance risk management, audit, or risk management background highly preferred. Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and financial institutions of various types and sizes. Knowled...

Risk: financial risk management; non-financial risk management including technology risk, third party, resiliency, enterprise & operational risk; risk governance. Finance Risk Compliance (FRC), and we give Chief Control Officers, Chief Compliance Officers, Chief Risk Officers, CFOs and their exec...

The Security Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks to ensure we meet all industry cybersecurity compliance standards and government regulations through developing governing policies, implementing the securi...

Act as the primary liaison for third-party vendors, including waste management, off-site storage, and equipment services/rentals, ensuring compliance with the terms outlined in various service agreements. Prepare and maintain necessary reports, records, and certifications for compliance with city...

Dow Jones Risk Journal serves an audience of risk, compliance and legal professionals as well as executives throughout businesses who are responsible for assessing and mitigating risks. Dow Jones Risk Journal is seeking an experienced journalist to edit coverage of global risk, compliance and reg...

The ASPCA Animal Hospital (AAH) is designed to provide life-saving care and relieve suffering for animal victims of cruelty and neglect who come to us through our internal partners: ASPCA Adoption Center, Kitten Nursery, Community Medicine, and Community Engagement (CE) teams; and our external pa...

Dow Jones Risk Journal serves an audience of risk, compliance and legal professionals as well as executives throughout businesses who are responsible for assessing and mitigating risks. Dow Jones Risk Journal is seeking an experienced journalist to edit coverage of global risk, compliance and reg...

Are you detailoriented organized and ready to embark on a career in data analysis Remote Job is seeking a Fulltime Data Entry Analyst at an entrylevel position to join our remote team.As a key player in our data management operations you will contribute to the efficiency and accuracy of our data ...

As the Risk and Compliance Policy Officer, you will work with the Chief Risk Office and Global Compliance teams, as well as key business and risk stakeholders. In addition, as your understanding of Bloomberg products develops, you will support the firmwide risk management program and have the abi...

Review and enhance Wises risk appetite and risk tolerances for Platform products from a NorthAm perspective; a subset of the broader Group FinCrime Risk Appetite Statement to ensure Platformrelated risks are appropriately managed. Provide NorthAm input on the financial crime risk assessments ensu...

The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our transformation office by providing compliance guidance around the future state design and functional processes. The Senior Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP S/4 HANA i...

Support companywide system implementation and business process improvement projects through evaluation of current work processes and of improvement strategies.Analyze visualize and automate data processes working independently or with cross functional teams.Evaluate business needs and initiate qu...

Implement robust strategies to manage AI-introduced enterprise risks like financial, operational, and technical risks. Principal - Governance, Risk, and Compliance (GRC) Leader. If you are passionate about driving innovation in Governance, Risk, and Compliance, and thrive in a dynamic environment...

Understand and communicate SOX compliance requirements and assist SOX ambassadors in promoting compliance within the territory. Analyze utilization data including timesheet compliance and accuracy and support Cost Center Leaders with utilization reporting. Internal Audit,Supervising,Data Entry,Co...

If you are passionate about driving innovation in Governance, Risk, and Compliance, and thrive in a dynamic environment where AI and emerging technologies are at the forefront, we invite you to lead the future of GRC at Slalom. Use predictive analytics, automated compliance monitoring, and advanc...

Maintain and prepare reports and statistical analyses relevant for unit operations performance compliance projects or other initiatives for the Directors review. Propose coordinate and implement projects to maximize compliance and performance in the units operations and portfolios under the overs...

CrossCountry Consulting’s Risk & Compliance practice is quickly growing, and we are seeking talented professionals to join our NYC location. We are currently seeking a Senior Consultant to develop and grow with the Risk & Compliance practice in the NYC market with a focus on providing Internal au...

Legal, Risk, First Line Control teams) and build credibility for the Compliance function and enhance the Compliance brand more widely;. On-going identification of risks, including but not limited to regulatory and conduct, and participation in annual risk assessments;. The candidate for this role...

You will report into the Manager, Compliance & Risk, on our Compliance and Risk team within our Legal, Compliance & Risk organization. As part of a global team, research and draft data-driven policies, with a focus on compliance and risk. Minimum 2+ experience in Compliance, Risk Operations, or T...

Perform risk assessments and execute tests of data processing system to ensure functioning of data processing activities and security measures.

As an associate in Capital One's Cyber Information Security Office - Risk Operations team, you will work with top talent to solve problems and drive solutions to help the company reduce cyber risk. Responsibilities:* Build data pipeline frameworks to automate high-volume and real-time data delive...

Work closely with the Director of Compliance to support public-sector grants compliance activities. Hispanic Federation seeks a Compliance Manager to help the organization establish, implement, enforce, and regularly update administrative policies and procedures, manuals, and lists to support com...

As an associate in Capital One's Cyber Information Security Office - Risk Operations team, you will work with top talent to solve problems and drive solutions to help the company reduce cyber risk. Responsibilities:* Build data pipeline frameworks to automate high-volume and real-time data delive...

You know all about risk and compliance operating models, regulatory must-dos, and compliance standards. Finance Risk & Compliance are the trusted advisors to our clients. Whether we’re breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and c...

Managers have:* Strong technical backgrounds (ideally building highly scalable platforms, products, or services) with the ability to proactively identify and mitigate technical risks throughout delivery life-cycle* Exceptional communication and collaboration skills* Excellent problem solving and ...

They will facilitate, track, report on, and follow-up all areas of compliance to the CPS evidence-based model. Facilitate, track, report on, and follow-up all areas of compliance to the CPS evidence-based model.

Identify and leverage key stakeholders within the Data Products program(s) to bring organizational rigor; through means of Gantt charts, M/QBRs, roadmap creation, core team up to executive level status updates, risk mitigation strategies and other various forms of program/project tracking. Manage...

Provide advice and guidance to management on matters relating to conduct and compliance, including identifying areas of compliance vulnerability and risk, based on findings of compliance reviews. Report on existing and emerging compliance issues and risks to the GCCO. As Chief Compliance Officer ...

This includes managing project schedules, identifying risks and clearly communicating them to project stakeholders. Deliver timely, effective, easily understandable, concise project deliverables including detailed project work plans, presentations, budget reviews, cross-project dependencies, risk...

We are seeking a Product Compliance Manager to lead our quality assurance and compliance programs and ensure our products meet industry standards and exceed customer expectations. Conduct supplier quality audits, develop training programs, and ensure adherence to compliance standards. Product Com...

The Operations Manager will be crucial in ensuring the smooth functioning of various operational aspects, including IT support, event management, material orders, testing coordination, budget/finance/procurement, and risk management.

Develop risk assessment protocols to identify and mitigate compliance risks proactively. We seek a highly motivated, detail-oriented professional with a strong background in compliance, school operations, and risk management. The Operations Compliance Manager will oversee compliance, safety, and ...

Legal, Risk, First Line Control teams) and build credibility for the Compliance function and enhance the Compliance brand more widely;. The candidate for this role will implement a comprehensive and sustainable compliance framework to ensure the bank’s compliance with regulation and internal poli...

The Compliance Specialist reports to the Assistant Vice President of Compliance and is responsible for monitoring and evaluating compliance within HDC’s Low Income Housing Tax Credit (LIHTC), Tax Exempt Bond (TEB), and Taxable Bond (TB) properties. Prepares and maintains timely, accurate, and upd...

Analyze and interpret best practices and metrics to develop reporting dashboards and risk management tooling to identify cyber risk trends, analytics, and/or maturity opportunities for internal teams. As an associate in Capital Ones Cyber Information Security Office - Risk Operations team, you wi...

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support student services. Elementary School Special Education Compliance and Billing Analyst. Seton Education...

Strong technical backgrounds (ideally building highly scalable platforms, products, or services) with the ability to proactively identify and mitigate technical risks throughout delivery life-cycle.

Conduct regular compliance risk assessments and audits, including third party compliance risk assessments. You will be our Group Chief Compliance Officer responsible for the development, implementation and maintenance of SiriusPoint’s compliance and ethics program, driving the Company’s ongoing

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega...

Our market-leading approach combines extensive local compliance and accounting experience in over 120 countries with standard global compliance and tax accounting processes and web-based tools. A background in tax compliance and accounting for income tax and a broad understanding of US income tax...

This role provides significant exposure to senior management and the Chief Compliance Officer (CCO), offering an excellent opportunity to advance your career in compliance and asset management. A leading asset manager is seeking a Senior Compliance Analyst to join its New York-based compliance te...

Lead the legal and compliance functions, including two Senior Directors – Senior Director, Compliance and Senior Director, Legal – and a team of 12 professionals supporting Tides Network and its affiliates to ensure legal integrity, regulatory compliance and risk management. Foster continuous im