- Charles Schwab (Lone Tree, CO)
- …requirements **What you'll do:** + Gain exposure to broker-dealer, bank, and corporate processes through robust risk assessments, varied ongoing control testing, ... the finance industry together. The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding, and results reporting for the… more
- Waystar (Atlanta, GA)
- …monitoring tools. **WHAT YOU'LL DO** + **Strategy & Architecture** + Define and lead the organization's strategy for data protection and secure AI adoption. + ... Develop frameworks for data security lifecycle, AI governance, risk management, and compliance. + Collaborate with cross-functional teams to align data security and… more
- Citigroup (New York, NY)
- …management solutions, including all core treasury processes, cash positioning, forecasting, risk management, accounting, exposure management, risk , and control ... expense management goals. Oversee the identification and execution of technical solutions. Lead the research definition and development of new product features to… more
- Citigroup (Irving, TX)
- …responsible for performing moderately complex Technology audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate with teams across the business and… more
- Pentax Medical (Atlanta, GA)
- …and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed by the Chief ... on the Americas to manage and enhance an effective corporate compliance program and function and ensure that appropriate...activities ; r isk assessments and reviews of compliance risk areas to determine risk exposur e;… more
- AIG (Atlanta, GA)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Principal Claims Investigator to play your part in that transformation. It's an ... the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be responsible… more
- BD (Becton, Dickinson and Company) (Mebane, NC)
- …implement process related improvement activities with the intent to reduce and minimize risk to high hazard processes. The PSM Engineer will be responsible for ... + Develop and maintain facility safety and environmental procedures that support corporate and regulatory requirements + Document and input process safety packages… more
- Citigroup (Rutherford, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (San Francisco, CA)
- …team members. The Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent delivery of client and ... team experiences aligned with the bank's standards **Responsibilities** : + Lead , coach, and support Universal Bankers and Tellers by modeling excellent service… more
- Raymond James Financial, Inc. (Memphis, TN)
- …3 per week averaging 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ... provides valuable context for understanding regulatory obligations and operational risk . This position collaborates closely with management to identify and… more