- 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
- Amentum (Washington, DC)
- …coordination + Threat, vulnerability, consequence, and risk analysis + Risk mitigation strategy development and implementation + Compliance monitoring and ... provides a range of homeland security and law enforcement intelligence support, risk analysis and modeling, and program management services to Federal, state, and… more
- TD Bank (Mount Laurel, NJ)
- … 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...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
- Warner Bros. Discovery (Atlanta, GA)
- …the status of audits and assessments. + Monitor the effectiveness of the compliance assessment process in accordance with agreed team metrics and performance ... Job** Warner Bros. is looking for a skilled Senior Analyst , Information Security Compliance who will join...PCI Qualified Security Assessor (QSA) with experience across multiple compliance domains in audit process/procedure, risk analysis… more
- Abbott (Chicago, IL)
- …IL location within the Global HR Services Team as a HR Data Privacy and Compliance Analyst . This position offers high visibility to senior HR leadership and ... , or HR roles. The HR Data Privacy and Compliance Analyst will collaborate closely with HR...a timely manner. + Develop and maintain data privacy assessment metrics and dashboards to monitor compliance … more
- HCA Healthcare (Nashville, TN)
- …controls and associated processes to identify areas of potential risk and non- compliance . Utilize outcome of risk assessment to guide controls focus, ... you have the career opportunities as a Consulting IT Compliance Analyst you want with your current...laws, and industry standards related to internal controls and risk management. + Collaborating with other compliance … more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... to credit risk , negotiation of transactional documents, counterparty credit risk assessment and scoring. The successful candidate develops reliable and… more
- Barnes & Noble (New York, NY)
- …determined by Director. * Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of ... data and documentation with a proactive approach to assessing risk . The Compliance Analyst will...practices. * Track vendor testing of company products. Conduct assessment of safety test and pre-shipment inspection reports, present… more
- American Express (New York, NY)
- …, and ultimate residual risk . Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of Defense business ... minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment , developing and administering training, providing reporting… more
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