- Customs and Border Protection (East Point, GA)
- …investigations and prosecutions. Ensuring Implementation of a comprehensive, nationwide risk segmentation strategy to improve the facilitation and increase the ... an assigned industry and endure that enforcement activities are focused on high- risk shipments. Responsible for overall management of the goals and objectives for… more
- BeOne Medicines (Pennington, NJ)
- …technical expert and lead for Computer System Validation/Computer System Assurance, (CSV/CSA) Data Integrity & IT Compliance for IT Systems. The individual will be ... in CSV/CSA. + Executes CSV/CSA deliverables for new and current Computerized Data Management systems. + Participates in the assessment and integration of new… more
- BMO Financial Group (New York, NY)
- …and resolves issues raised through audits, quality checks and reviews. + Manages risk and minimizes losses through monitoring and control reports, ensuring ... profitably grow overall banking revenue while maintaining adherence to the Bank's risk tolerance. Works collaboratively in the branch and regional teams to identify… more
- Truist (Charlotte, NC)
- …eg Travel, Contingent Workforce, Marketing, and Professional Services. 6. Demonstrate solid risk management practices and control execution to ensure known risks ... job description:** Establish, administer and maintain the framework for ECS the data infrastructure to source, enrich and/or transform new and existing data… more
- Citigroup (New York, NY)
- …also well-versed in building consensus internally and managing the risk management/credit committee discussions. The Relationship Manager has excellent communication ... with product specialists and subject matter experts, while structuring deals that balance risk and reward + Execution experience on complex deals with a proven… more
- Merck (Rahway, NJ)
- …device product development, such as manufacturing process development and validation, design control , risk management, material and molding, design validation to ... with design verification, including but not limited to, design controls, risk management, materials & molding, process development and validation, secondary… more
- White Cap (Atlanta, GA)
- …experience in wholesale distribution or comparable industry + Expertise in internal control frameworks (eg, COSO, COBIT), risk assessment methodologies, and ... and execute the annual audit plan based on enterprise risk assessment and strategic priorities. Leads audit teams in...in audit tools, ERP systems (eg, SAP, Oracle), and data analytics platforms. + Strong working knowledge of Internal… more
- Tufts Medicine (Boston, MA)
- …the Vice President of Research Administration. 6. Responsible for the maintenance and data integrity of the research and special funds ledger, sub-ledger, and ... data bases, and other system functionality as well as...9. Develops research accounting policies and procedures for internal control and compliance with federal requirements in all financial… more
- City of New York (New York, NY)
- …full project lifecycle. - Oversee scope management, requirement traceability, change control , and risk mitigation strategies. Strategic Contribution - Partner ... and alignment with agency standards across all BA deliverables. Data Analysis and Governance - Supervise the design and...execution of SQL queries to extract, validate, and analyze data in support of decision-making. - Provide guidance on… more
- RELX INC (Norwalk, CT)
- …papers. + Identify control gaps and recommend process improvements to the Director of Security and Compliance. + Collaborate with the internal data ... About the Business LexisNexis Risk Solutions is the essential partner in the...agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering,… more