- Truist (Greensboro, NC)
- …large financial institution performing legal, compliance , or other duties such as risk management and/or project management + Strong working knowledge on ... and industry compliance . Develops and executes strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory… more
- Microsoft Corporation (Washington, DC)
- …messaging + Experience with system and process design + Working understanding of risk management and internal control frameworks and a solid understanding of ... work and beyond. **Responsibilities** The responsibilities of the Senior Operations Manager - Compliance & Trade: + Support oversight and management of Trade… more
- Regions Bank (Atlanta, GA)
- … Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at ... and execution of the Consumer Fair Lending oversight program including risk management , continuous improvement objectives, internal performance reporting and… more
- US Bank (Minneapolis, MN)
- …an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position ... supports the Model Risk Management ("MRM") program at the Bank. The overall MRM...Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the… more
- TD Bank (New York, NY)
- …to oversee testing of design and operational effectiveness focused on TD Bank's US Operational Risk Management (ORM) and Enterprise Risk Management (ERM) ... Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools **Physical Requirements:** Never: 0%;… more
- TD Bank (Charlotte, NC)
- …of own internal audit action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for management ... and audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …and mentor a team of five staff, providing leadership in health information systems, compliance , and records management . + Oversee the transition and ongoing ... matter expert and advisor to leadership on health information management , compliance , and system implementation. + Develop..., and system implementation. + Develop and execute long-term compliance strategies and risk mitigation plans in… more
- LA Care Health Plan (Los Angeles, CA)
- …of investigative and FWA activities with organizational risk appetite, compliance strategy, and enterprise risk management frameworks. Collaboration ... Director, Compliance on Special Investigations Unit and Fraud, Waste...enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning… more
- Publicis Groupe (Irving, TX)
- …This position will lead initiatives that safeguard the organization from compliance risk , drive optimization of multimillion-dollar software investments, and ... role in shaping the enterprise-wide strategy for software asset management (SAM), licensing, and compliance across Epsilon....+ 10+ years of progressive experience in software asset management , IT procurement, or IT governance , with… more
- Constellation (Everett, MA)
- …environment. Develop quantitative and/or qualitative analyses to formulate comprehensive compliance plans in support of executive management decision-making. ... not limited to data policy, data sharing, commitments, records information management and other regulatory compliance responsibilities. Make recommendations for… more