- Bluepath Labs (Sterling, VA)
- …and other meetings to support OT&E execution for border security and trade systems. + Compliance and Risk Management: Ensure testing adheres to DHS policies, ... borders and facilitate the lawful flow of commerce, ensuring compliance with DHS policies and operational requirements...mission needs. Collaborate with CBP's Office of Acquisition and operational stakeholders to align testing with mission… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- ADP (Roseland, NJ)
- …Enterprise Risk + Review and enhance the Legal and Compliance Risk /Controls Taxonomy. + Implement appropriate controls testing at a regular cadence. + ... Compliance Program + Continuously monitor and report program operational metrics and recommend enhancements based on inputs from...Python, Power BI or equivalent) and experienced in Governance Risk and Compliance (GRC) framework. + Strong… more
- Fiserv (Berkeley Heights, NJ)
- …state regulations; translate requirements into policy and control updates. + Lead compliance risk assessments and identify control gaps, remediation priorities, ... programs, including writing test plans and sampling methodologies. + Experience conducting compliance risk assessments and regulatory change impact analyses. +… more
- Sanofi Group (Pearl River, NY)
- …Coordinate product stewardship activities (eg, SDS updates, chemical inventory). + Ensure compliance with medical surveillance and task-based risk assessments. + ... **Job title:** HSE & Operational excellence manager **Location:** Pearl River, NY _%...(ME) programs within Pearl River operations. This role ensures compliance with regulatory and internal standards, drives continuous improvement,… more
- City National Bank (Charlotte, NC)
- …experience in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and procedures.… more
- Mizuho Corporate Bank (New York, NY)
- …deliverables associated with control testing including reviewing the approach, testing and reporting of issues related to compliance areas.In accordance ... with the IADA policy and procedures, drive efficiency and operational excellence using available tools and resources and sharing...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- TD Bank (Charlotte, NC)
- …in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is ... growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required… more
- Grant PUD (Ephrata, WA)
- …and standards related to OT infrastructure and telecommunications systems. + Support compliance with regulatory, safety, and operational requirements. + Actively ... to protect critical OT infrastructure from cyber threats. + Conduct and lead risk assessments, audits, and compliance evaluations for OT systems. + Lead… more
- Banc of California (San Diego, CA)
- …teams. + Monitor adherence to SDLC processes and drive continuous improvement initiatives. + ** Risk & Compliance Management** + Collaborate with Risk , Audit, ... meet regulatory and internal control requirements (eg, SOX, FFIEC, GLBA). + Lead risk assessments and control testing related to software development and… more