- Molson Coors Beverage Company (Milwaukee, WI)
- … risk . You will partner closely with IT leaders, control owners, and Internal Audit to ensure the effective design, documentation, and remediation of controls ... the Mgr IT Controls and Compliance, IT Compliance Team, Internal Audit , and control owners to ensure...related field, or equivalent experience (5+ years) in IT Audit , Compliance, or Risk Management. + You… more
- PenFed Credit Union (Mclean, VA)
- …and implementation to a variety of audiences, including senior management, bank supervisors, internal validation, Internal Audit and line of business credit ... model comparison/selection, deployment, and monitoring. + Ensures adequate internal control processes around model development, implementation and validation… more
- Oracle (Pierre, SD)
- …documentation + Familiarity with **AI regulatory frameworks, AI safety principles, or model risk management** . + Experience supporting audits, regulatory ... Risk Management TPMs to align security architecture with audit expectations. + Incorporate AI regulatory and AI safety...and AI safety considerations, including: + Data provenance + Model security + AI lifecycle controls + Bias, robustness,… more
- M&T Bank (Wilmington, DE)
- …to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or Audit as required. Research and resolve issues ... identify opportunities to enhance GCM's control environment, existing and new products, internal coordination and collaboration and client service model and… more
- American Express (New York, NY)
- …the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related ... to execute all aspects of the Compliance program, including policies, risk assessment, monitoring, issue management, and oversight of Compliance monitoring and… more
- SMBC (Charlotte, NC)
- …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance, Legal). + Manage activities related to ... business functions and using the 3 lines of defense model for internal control. The EUC Governance...discipline). + 3-5 years of business experience in finance, audit , risk , compliance, or regulatory management in… more
- PCI Pharma Services (Philadelphia, PA)
- …that include region-specific documentation standards. + Collaborate with Legal, Finance, and Internal Audit to maintain comprehensive risk registers and ... policy management, government reporting, and pre-employment screening, are consistent, audit -ready, scalable, and aligned with global risk mitigation… more
- Duquesne Light Company (Pittsburgh, PA)
- …into program requirements. Responsible for overall NERC compliance program including + Internal and external audit performance and coordination + Coordination ... Responsible for directing the overall administration of the Company's NERC internal compliance program including all aspects of compliance with the Critical… more
- American Express (Sandy, UT)
- …activities to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and ... CCEP) are a plus. **Experience:** * 10 years of Financial Crimes compliance, risk , or audit experience in financial services; demonstrated expertise in… more
- American Express (Phoenix, AZ)
- …and operational processes. **Required Qualifications** + 3 years of experience in operational risk management, internal audit , or a related control function. ... make an impact in this role?** The newly formed Enterprise Technology Services (ETS) Risk & Control Lead, Enterprise & Digital Platforms and Risk Reduction team… more