- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- The County of Los Angeles (Los Angeles, CA)
- …adverse event investigations, Joint Commission National Patient Safety Goal audits, and risk management audits to confirm compliance with facility enacted ... nursing facilities, and related health facilities to assist them in achieving compliance with State and Federal nursing regulations, and with the professional staff… more
- Capital One (Mclean, VA)
- …well as lead small to medium size audits including integrated audits. + Perform risk assessments of business units and technology operations , design and execute ... and implications (eg, financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology functions . + Establishes and… more
- Capital One (Charlotte, NC)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities ... of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel to… more
- Capital One (Plano, TX)
- …third-party management, as well as lead small to medium size audits. + Perform risk assessments of business units and technology operations , design and execute ... + 6+ years of experience in information systems auditing, in information systems risk management, in technology operations , or a combination + 2+ years… more
- Cambridge International Systems Inc (Norfolk, VA)
- …conducted safely and in alignment with OPTEVFOR policies. + Participate in post- test analysis: + Contribute to risk /deficiency documentation and final reports. ... currently seeking an Advanced Red Team Operator to support operations in Norfolk, VA. This is a full-time position...research, analyze TTPs, and integrate findings into cyber survivability test planning and execution. + Participate in cyber … more
- Amentum (Annapolis Junction, MD)
- …deployment and operations & maintenance + Support the planning and test analysis of the DoD Certification/Accreditation Process (as well as other Government ... MD** . **Essential Duties:** + Analyze user's requirements, concept of operations documents, and high level system architectures to develop system requirements… more
- City National Bank (City Of Industry, CA)
- …in a regulatory-facing role * Minimum 6-8 years of experience in banking operations , compliance and/or risk management activities *Additional Qualifications* ... audits and other related risk activities. Provides risk management expertise while working with operations ... risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity,… more
- Metropolitan Council (St. Paul, MN)
- …needs. ES treatment plants consistently earn state and national awards for complete compliance with their environmental permits. ES received a Governor's Award as a ... safety programs and staff. Reporting to the Director of Environmental Compliance & Safety, this role turns structure into consistent practice, standardizing… more
- MyFlorida (Fort Myers, FL)
- …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more