- City National Bank (Newark, DE)
- …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... requirements. * Create, maintain and update reporting of compliance test results along with comparable line...training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control… more
- Bangor Savings Bank (Portland, ME)
- …to business units, strategic project support, monitoring regulatory changes, execution of compliance risk assessments, and audit and examination support within a ... alignment. + Risk Assessment & Advisory Analysis: Conduct and document compliance risk assessments; identify gaps and recommend mitigation strategies. + Fair… more
- Emerson (Austin, TX)
- …Product Safety Engineer will evaluate the hardware designs in development for compliance to industry safety standards, perform testing, and document findings in ... on a variety of products developed by NI, Emerson Test and Measurement Business Group, to the provisions of...person + Independently conduct evaluation of products to settle compliance with applicable standard(s). + Work with 3 rd… more
- Raymond James Financial, Inc. (Memphis, TN)
- …planning through reporting and produces quality deliverables. + Serves as a Compliance Assurance/ compliance risk management liaison by providing meaningful ... **Essential Duties and Responsibilities** + Collaborate across Compliance teams to maintain a risk -based...and firm policies, conducting interviews with key contacts, conducting test execution, identifying issues, and issuing final reports. +… more
- Deloitte (Sacramento, CA)
- …within AWS, supporting large-scale deployments for regulated environments. + Conduct risk assessments, code reviews, penetration testing, and ensure ongoing ... compliance with federal and state standards. The Team Deloitte's...clients in defending against advanced threats by transforming security operations , monitoring technology, data analytics, and threat intelligence. Helps… more
- City National Bank (Los Angeles, CA)
- …Degree or equivalent * Minimum 4 years of audit or related experience in banking operations , compliance , and/or risk management activities. * Minimum 1 year ... and executing detailed audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will… more
- Entergy (Hammond, LA)
- **Job Title:** Director, Finance Operations **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Services, LLC **Note: This is an onsite role based out of ... is available for this posting.** **JOB SUMMARY/PURPOSE** The Director of Finance Operations will oversee several key services within the Entergy Shared Services… more
- CIBC (New York, NY)
- …limited to, the parent bank swap dealer. **How You'll Succeed:** + Executing risk -based compliance examinations that adequately address coverage of laws and ... and standards ("regulatory obligations") + Develop, perform and document risk -based test objectives to evaluate the company's...a timely manner, outlining testing performed and summary of test results + Collaborate with compliance partners… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations… more
- Amazon (Redmond, WA)
- … compliance professional to join the Amazon Leo team to support regulatory compliance operations of the business. The Compliance Program Manager will ... be responsible for supporting regulatory compliance requirements, tracking test data and maintaining...status. They will work will cross-functional stakeholders and regulatory compliance engineers to drive schedule, asses risk … more