- Koniag Government Services (Washington, DC)
- …field (or equivalent work experience). + 15+ years of experience in cybersecurity compliance , security assessment , or risk management. + Hands-on expertise ... Expert (SME) to support the design, implementation, and optimization of automated security compliance and risk management solutions. The OSCAL SME will play a… more
- Heritage Financial Credit Union (Middletown, NY)
- …new/revised consumer compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department leaders and ... Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses and assist… more
- AIG (Salida, CO)
- …areas for process rationalization, redesign and automation. Priority areas for support include Compliance Risk Assessment , Compliance Testing and ... across the enterprise through policy and procedure development and implementation, risk assessment , testing and monitoring, training, advisory activities and… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... stakeholders to support the implementation of enhancements to the Firm's overall compliance program + Assess applicability, coordinate impact assessment and… more
- AIG (Salida, CO)
- …and regulations. * Design, develop and execute annual compliance programs based on Compliance Risk Assessment . * Prepare and manage compliance ... positions. The successful candidate will oversee local and global compliance implementation, risk assessment , and...will oversee local and global compliance implementation, risk assessment , and regulatory reporting and proactively… more
- Highmark Health (Pittsburgh, PA)
- …**Job Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a ... assessments to internal and external contacts.Assists with the review of inherent risk assessment results and the stratification of engagement risks, and… more
- AbbVie (North Chicago, IL)
- …and policy interpretation to all levels of key business functions, including compliance risk assessment , trend analysis, and functional-level requirements ... with legal requirements, regulatory best practices, and emerging developments. + Evaluates compliance risk metrics for policies and training topics, conducts … more
- Stanford Health Care (Palo Alto, CA)
- …the Corporate Compliance Committees; organizing, facilitating and managing the annual Compliance Risk Assessment and Workplan processes and ongoing ... meetings and record keeping; organizing, facilitating, and managing the annual Compliance Risk Assessment and Workplan processes and ongoing mitigation… more
- Aegon Asset Management (Cedar Rapids, IA)
- …business process owners and senior management. + Active participation in the periodic compliance risk assessment process, development of annual testing ... record-keeping and fiduciary administration affiliates. + Maintain and update assigned compliance risk assessments, as part of the team's annual compliance … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Recommend protocols for compliance testing. + Contribute updates to the compliance risk assessment . + Support post-implementation validation based on ... at Fifth Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks (Electronic Funds Transfer, Truth in Lending, Equal Credit Opportunity… more