- Amazon (Bellevue, WA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk management solutions expanding across the risk ... program and legal compliance , including risk assessment, assurance processes design, development, testing, implementation, verification, and continual improvement.… more
- Bank of America (Washington, DC)
- …Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external ... compliance and control metrics. + Support and monitor GT application compliance to controls. Oversee and drive governance program, support program inquiries,… more
- BMO Financial Group (Chicago, IL)
- The **Risk Governance Specialist** is a key member of the Wealth Management (WM) Cross Business Risk (CBR) team, responsible for supporting the ongoing integration, ... both internal enterprise and external regulatory requirements. This Risk Governance Specialist is accountable for implementing tactical risk management activities,… more
- Truist (Winston Salem, NC)
- …Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and professional ethical standards. **Please note - to ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Citigroup (Tampa, FL)
- Governance Reporting & Analysis Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to the directional ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- ADP (Roseland, NJ)
- …and de-provisioning** processes to ensure timely and accurate user access management. ** Governance & Compliance ** + Strategize and implement operating processes ... + Working with different data sources and providing insights into SaaS operations + Understanding of **identity governance ** best practices, including continuous… more
- Neuberger Berman (New York, NY)
- …routines, ensuring ongoing oversight and escalation of control matters + Partner with Compliance , Risk, Legal, Operations , and other control partners to ensure ... **Head of Business Control & Governance - Private Wealth** **Location:** New York, NY...Exceptional partnership and influencing skills, with experience collaborating across Compliance , Risk, Legal, and Operations functions +… more
- Amazon (Bellevue, WA)
- … Compliance with Global laws and regulations. Reporting to the Global Customs Operations Manager , the Global Trade Governance Analyst will promote the ... ERP system, support to HTS challenges, work with direct manager and Legal on classification rulings as required *...As a critical member of our Global Trade & Compliance Team, the Global Trade Governance Analyst… more
- SMBC (New York, NY)
- …expectations. + Drive discussions with Analytics, Model Validation, IT, Front Office, Operations , Risk, Legal, Compliance , and other key stakeholders to ... CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The...CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR 15-18,… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Data Governance Analyst serves as a key resource and intermediary in ensuring that the ... within the Line of Business for specific data management and governance related issues. **Primary Responsibilities** + Measures and monitors data quality,… more