- CACI International (Ashburn, VA)
- …Audit Sustainment Program strategy + Understand and assist developers with FISCAM compliance + Enable assurance for information security during all phases of agile ... received from the IPA + Evaluate the implementation and compliance of SAP GRC by working with SAP Security...+ 1-year check for misconduct such as theft or fraud + College degree (BS, MS) in Computer Information… more
- Wells Fargo (Kotzebue, AK)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Steampunk (Mclean, VA)
- …and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance , continuous ATO (cATO) and continuous monitoring. A solid grasp on ... management, scan analysis, data analysis for metrics reporting, cloud environments, compliance with Federal regulation and policy, and commercial best practices… more
- Wells Fargo (North Pole, AK)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- TE Connectivity (Katy, TX)
- …Analyst plays a critical role in serving and supporting trade operations and compliance within the Business Unit (BU). This role supports the MOG SeaCon business ... collaboration with cross-functional teams are critical. The Import/Export Analyst ensures compliance with US and global trade regulations, supporting the movement of… more
- SSM Health (MO)
- …and improve the quality and best practice methodology related to the corporate compliance program. Ensures that commitment to the compliance program is ... Requirements:** PRIMARY RESPONSIBILITIES + Initiates development and maintenance of compliance program, including compliance awareness education, implementation… more
- Vera Therapeutics (Brisbane, CA)
- …a strong focus on vendor selection and performance management, regulatory compliance , risk mitigation, contract oversight & management and operational excellence. ... in close partnership with legal to ensure risk mitigation, compliance , and contract consistency. * In partnership with key...Vera Therapeutics will not be responsible for related fees. Fraud Alert To all candidates: your personal information and… more
- Robert Half Finance & Accounting (Snoqualmie, WA)
- …looking for an experienced Grant Manager to oversee the financial and compliance aspects of grant-funded programs. Based in Snoqualmie, Washington, this role focuses ... integrity within financial practices. Responsibilities: * Monitor and ensure compliance with federal, state, tribal, and funder regulations for grant-funded… more
- Banc of California (Los Angeles, CA)
- …WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the Company's ... Compliance Management Program (CMP). Completes routine compliance ...and resolution of account closures referred by BSA and Fraud Risk teams, exercising discretion and collaborating with relevant… more
- JPMorgan Chase (Jacksonville, FL)
- …of compliance and operational risks, applying your knowledge of anti- fraud awareness and cybersecurity. + Develop and implement effective control strategies to ... a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of...will play a crucial role in identifying and mitigating compliance and operational risks. You will collaborate with business… more