- Banc of California (Santa Ana, CA)
- …Senior GRC Information Security Analyst role will be part of the Information Security Governance , Risk , & Compliance (GRC) team at Banc of California. The ... applicable regulations and contractual obligations and maintaining effective and efficient governance , risk , and compliance programs. In addition, the… more
- Vanguard (Malvern, PA)
- …controls monitoring and assurance specialist on Vanguard's Global Enterprise Security's Governance , Risk , Compliance and Strategic Operations team. This position ... Global Risk and Security (GR&S) at Vanguard enables business...implement, and monitor enterprise-wide information security policies, procedures, and operational guidelines. Researches and develops solutions for information security… more
- Wells Fargo (Charlotte, NC)
- … discrepancies, including sanctions disposition and transaction reconciliation + Participate in risk and control assessments, quality assurance reviews and ... project along with process, procedure and change management + Manage and maintain risk management discipline, compliance and control automation efforts + Liaison… more
- PNC (Pittsburgh, PA)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Elevance Health (Atlanta, GA)
- …responsible for conducting Information Technology operational audits, internal control assessments, strategy reviews, special projects, and risk assessment ... the IT and business to improve the effectiveness of risk management, control , and governance ...background. **Preferred Skills, Capabilities, and Experiences:** + Experience performing operational or risk -based IT audits covering topics… more
- Lilly (Indianapolis, IN)
- …and Company. CAS supports the organization's strategic goals by evaluating and improving risk management, control , and governance processes through a ... advance the use and impact of analytics and automation in strengthening the company's risk and control framework. This position reports directly to the Sr. Vice… more
- Wells Fargo (Irving, TX)
- …accounting data in addition to projects focused on enhancing and simplifying operational accounting processes + Identify compliance and risk management ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- JPMorgan Chase (New York, NY)
- …As the Compliance, Digital Assets, Executive Director within Compliance Conduct and Operational Risk (CCOR), you will be responsible for Compliance, Financial ... Crime and Operational Risk related issues for Digital Assets...including Know Your Customer (KYC), monitoring and screening controls, governance , investigations, and risk assessment teams. +… more
- Wells Fargo (Charlotte, NC)
- …strategy to improve customer experience and business profitability, while also ensuring effective risk and control management and a talent strategy focused on ... operational thinker who can manage in a complex risk environment. + Strong critical thinking skills, with demonstrated...customer experience and business profitability, while also ensuring effective risk and control management and a talent… more
- Bank of America (Atlanta, GA)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more