- Walmart (San Bruno, CA)
- …compliance. + Monitor global AI regulations and translate them into actionable internal policies. ** Risk Integration & Control Alignment** + Evaluate emerging ... drift detection, and trigger escalation mechanisms for non-compliance or high- risk scenarios. **Governance Reporting** + Maintain audit -ready trails,… more
- Bloomberg (New York, NY)
- … management, as applicable. **You'll need to have:** + 8+ years' experience in Compliance, risk advisory , or audit within financial services, market data, or ... Data, Research and Analytics Location New York Business Area Legal, Compliance, and Risk Ref # 10047120 **Description & Requirements** The energy of a newsroom, the… more
- ManpowerGroup (Miami, FL)
- …include partnering with prospects, new and existing clients, to provide solutions within Internal Audit , Risk & Compliance, Finance & Accounting, Tax ... years career experience and understanding of finance and accounting, internal audit , risk , compliance, or...management strategies/decisions by sharing expertise about finance and accounting, risk advisory and tax trends impacting them.… more
- Wells Fargo (Charlotte, NC)
- …requirements + Ensure data quality and establish controlled processes + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams ... Monitor and evaluate global market conditions and provide overall advisory on treasury finance risk + Be...to resolve issues and achieve goals + Interact with internal customers + Receive direction from leaders and exercise… more
- UL, LLC (Chicago, IL)
- …reports for management review and external auditors, as necessary. + Work with internal audit and other departments to ensure alignment in compliance efforts, ... audit findings or control weaknesses, gap analysis results, risk assessment results, and incidents, to minimize the impact...sharing insights and recommendations for enhancing internal control systems. + This role is hybrid out… more
- Grant Thornton (Chicago, IL)
- …privacy teams. + Manage ISO 27701 compliance activities including documentation, internal compliance assessments and audit participation globally. + Assist ... This role sits in the office of the Chief Risk & Compliance Officer. The Privacy Program Manager will...to assist and ensure compliance. + Operationalize and manage internal controls related to privacy management frameworks. + Assist… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti-Fraud program including, Internal Fraud Risk Management. This team acts in an advisory capacity and as ... policies and procedures. This team acts in an advisory capacity and as a subject matter expert providing...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- Grant Thornton (New York, NY)
- …business process and information technology controls to mitigate the Company's risk . Strategic Assurance and SOC Services - Essential Duties and Responsibilities: ... + Apply current knowledge of trends to identify business risk management issues and other opportunities for improvement +...SASS team you would help our clients assess their internal controls environment. Associates can expect to work closely… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Governance and documentation:Strengthen the bank's framework for managing transfer pricing risk by preparing and reviewing audit defense files, transfer ... units, and external advisors. This role offers the opportunity to minimize financial risk , preserve the bank's reputation with tax authorities, and contribute to the… more
- Zurich NA (Schaumburg, IL)
- …reporting to businesses and governance committees. + Work with other assurance providers such as Internal Audit and Risk Management as well as 1st line ... North America HQ. This person will report to the Head of Compliance Advisory and Assurance. Responsibilities: + Directly manages and develops staff of compliance… more