- Mizuho Corporate Bank (New York, NY)
- …into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including risk assessment . Identify and ... Join Mizuho as a Risk Assessment Project Manager! In this...implementation to achieve a strategic state for AFC and Compliance Risk Assessments. You will collaborate with… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal Audit,… more
- TD Bank (Mount Laurel, NJ)
- …and challenging root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. **The above details are ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- TD Bank (Portland, ME)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** +… more
- FirstBank PR (San Juan, PR)
- …requires strong supervisory skills and the ability to manage multiple projects simultaneously. Compliance Risk Assessment and Testing: The role includes ... designing, implementing, and executing the Compliance Risk Assessment and Testing Program, conducting transaction testing to identify compliance … more
- 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