- Panasonic North America (Farmington Hills, MI)
- …and actionable recommendations for senior management. + Communication: Regularly updating manager on audit progress and consulting with managers. Collaborate ... will lead efforts to assess and enhance the organization's internal controls, risk management practices, and governance processes. This position calls for a highly… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports...and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- Volvo Group (Greensboro, NC)
- …ownership of assigned dealer portfolios, monitoring dealer financial trends, payment, audit performance, aging, credit line utilization, and other key indicators. ... systems, including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst, Credit Lens, Quiktrak, Power BI, and others, including spreading… more
- UMB Bank (Kansas City, MO)
- …work experience in third party/vendor management, bank operations, accounting, procurement, legal, internal audit risk or risk related roles. + You have ... develop and maintain effective relationships with business partners across Legal, Risk Management, Audit , IT, Operations, and Business Development. **_We're… more
- SAP (Herndon, VA)
- …NS2 does not offer Visa sponsorships for this role. All internals must have manager 's approval to transfer. **All internals must have Manager 's approval to ... The Senior Information Security Compliance Analyst ensures appropriate treatment of risk , compliance, and assurance from internal and external perspectives for… more
- MUFG (Irving, TX)
- …for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including performance metrics and reporting, trending analysis, and ... more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing...and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the… more
- Truist (Atlanta, GA)
- …cybersecurity legal, regulatory and industry compliance. Assist in managing cybersecurity risk and compliance functions which include: establishing cyber polices and ... of SOX IT and assist management response for identified Audit and compliance gaps. + Ensure internal compliance to...+ Monitors reporting on information/cyber security compliance and related risk & controls programs to a variety of audiences,… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …create and maintain a compliance program providing legal/regulatory/contract compliance oversight, ensuring risk prevention as well as risk mitigation for VOALA, ... Relations and Payroll teams in the areas of: analysis, audit , integration, and in-house wage and hour compliance ...Under the direction of the Senior Director or Senior Manager , ensures timely communication and dissemination of policy and/or… more
- Guidehouse (Chantilly, VA)
- **Job Family** **:** IT Risk & Controls Consulting **Travel Required** **:** Up to 10% **Clearance Required** **:** Active Top Secret SCI with Polygraph **What You ... is an ideal role for someone with an information security and assurance or IT audit background who is looking to utilize their skills to work with the federal… more
- OneMain Financial (WA)
- …gates, rollback/playbooks. Security, Risk & Compliance: partner with Security/Legal/ Risk on per-access audit , watermark policy, retention/legal hold, ... (no "bucket brigade"): single system of record, immediate visibility, complete audit . Low coupling / high cohesion between pillars (exchange file references… more