- Truist (Charlotte, NC)
- …Truist regulatory reporting risk frameworks in alignment with second line of defense risk programs. Lead a team of professionals in the first line of ... the regulatory reporting governance framework in the execution of enterprise, technology, operational , and compliance risk frameworks to align with second line… more
- TechInsights (San Jose, CA)
- …Tablets and personal computing devices subject matter expert to act as a Senior Analyst and project manager to lead custom client solutions. The ideal candidate ... resources. You anticipate business challenges, develop strategic solutions, and lead projects with notable risk and complexity...risk and complexity that directly impact customer and operational objectives. WHAT YOU'LL DO + Act as project… more
- Truist (Charlotte, NC)
- …regulatory reporting risk frameworks in alignment with second line of defense risk programs. Indirectly lead and collaborate with a team of professionals in ... may impact controls within the regulatory reporting production framework. 2. Participate/ lead assessment requirements for ongoing regulatory reporting risk … more
- City of New York (New York, NY)
- … operational metrics for decision-making. - Training Compliance & Standards - Lead the Training Analyst to guarantee 100% compliance with training mandates, ... ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE ADMINISTRATIVE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the… more
- Sumaria Systems, Inc. (Bedford, MA)
- …maintain ongoing awareness of cybersecurity, vulnerabilities, and threats to facilitate risk -based decision making. + Maintain and report system assessment and ... proper cybersecurity configuration modification management; implementation of technical, managerial, operational requirements; and support requirements (eg planning, testing, test… more
- Guidehouse (Huntsville, AL)
- …initiatives for Defense and Security clients. In this role, you will lead the design and development of backend services that power advanced AI-driven ... service layers that integrate AI/ML capabilities, retrieval systems, and analyst -facing applications, while ensuring compliance with rigorous federal security and… more
- Wells Fargo (Charlotte, NC)
- …colleagues and mid-level managers to resolve issues and achieve goals + Potentially lead projects and team initiatives to advance risk monitoring and/or serve ... data governance regulations and policies for data integrity. + Lead or partner with the relevant business group to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- USAA (Charlotte, NC)
- …position. **We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime** . In this ... development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need… more
- RELX INC (Dayton, OH)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers… more
- City and County of San Francisco (San Francisco, CA)
- …priorities, operational needs, and emerging threats or opportunities. + Lead , mentor, and develop technical teams; establish clear performance expectations and ... This position is responsible for modernizing the Department's technology, operational systems, data practices, and privacy and surveillance governance. The… more