- Grant Thornton (San Francisco, CA)
- …related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements + Proven ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- ADP (Roseland, NJ)
- …and policy-as-code controls to secure pipeline-deployed infrastructure. **Identify Access Audit , Compliance , and Certifications** + Support access reviews, ... + Align IAM and directory strategies with organizational security policies, compliance requirements, and business continuity goals. + Design and enforce Active… more
- Air National Guard Units (Duluth, MN)
- …Inspector General Evaluation Management System - Classified (IGEMS-C), to identify risk and eliminate undetected non- compliance within the organization. Supports ... Commander's Inspection Report (CCIR) ensuring accurate assessment of readiness and compliance before submittal to the State Adjutant General, NGB/IG and… more
- TD Bank (Deptford, NJ)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the ... Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and… more
- SMBC (New York, NY)
- …product features and offerings. + Develop strong relationships across all functional areas including Risk , Compliance , Legal, Audit , and HR. + Manage team of ... consensus around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... Risk , Model Risk , Internal Audit , O&T Business Risk Control and Citi...to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions… more
- BMO Financial Group (City Of Industry, CA)
- …related to goods and services. Handles Import and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary ... Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related to the products and processes it supports. + Provides advice… more
- Citigroup (Houston, TX)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... for overseeing a crude trading book and managing book risk , in coordination with the Trading team. The overall...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citizens (Westwood, MA)
- …+ Drive process improvement initiatives and promote automation to streamline workflows. Risk & Compliance + Ensure adherence to regulatory requirements and ... candidate will possess the following competencies: strategic leadership, operational excellence, risk & compliance management, team leadership & development,… more
- SMBC (Charlotte, NC)
- …wide range of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory compliance . As a product ... Risk and Compliance ) industry. * Prefer experience with risk management, internal audit , internal control, information security and/or compliance… more