- City National Bank (Los Angeles, CA)
- …WHAT WILL YOU DO? * Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are ... internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns… more
- Teva Pharmaceuticals (Salt Lake City, UT)
- Senior Director, Operational Safety Date: Jan 1, 2026 Location: Salt Lake City, United States, Utah, 84108 Company: Teva Pharmaceuticals Job Id: 64782 **Who we are** ... for the oversight of the site Environmental, Health and Safety Program to ensure compliance with all federal and state EPA, OSHA and DOT regulations. This position… more
- Bank of America (Jacksonville, FL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices....teams. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- Bank of America (Atlanta, GA)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital ... crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk... risk management, AML compliance , regulatory compliance , operational risk management, business… more
- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR")...processes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- WestRock Company (Atlanta, GA)
- …use of resources * Assist in the planning and supervision of and execute compliance , operational , and field audit testing in addition to walkthroughs, ... Assist in the planning and execution of internal audits of the Company's compliance , operational , and financial policies, procedures, and processes to ensure… more
- City National Bank (New York, NY)
- … program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... * Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during… more
- Bank of America (Charlotte, NC)
- …considerations. This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational risk management...+ Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + Risk Management… more
- Leidos (Annapolis Junction, MD)
- …services management processes, such as assessing and auditing network penetration testing , anti-virus planning assistance, risk analysis, and incident response. ... security plans for development, test and production systems following the Risk Management Framework (RMF); manage cross domain capabilities; and support Security… more
- Citigroup (New Castle, DE)
- …performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business ... This includes a strong focus on Artificial Intelligence (AI) and Shared Operational Platforms. Developed communication and diplomacy skills are required in order to… more