- ManpowerGroup (Park Ridge, IL)
- …(Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance ... + Provide guidance and training to business units on compliance matters. + Investigate and resolve compliance ...on compliance matters. + Investigate and resolve compliance issues and complaints. + Prepare and submit … more
- State of Georgia (Fulton County, GA)
- …Summary The Enterprise Cybersecurity Specialist 2 supports enterprise-wide cybersecurity governance, risk , and compliance (GRC) initiatives under the direction ... . Serves as a subject matter expert in enterprise security governance, risk , compliance , cybersecurity, and risk mitigation. . Supports the development,… more
- Banc of California (Santa Ana, CA)
- …GRC Information Security Analyst role will be part of the Information Security Governance, Risk , & Compliance (GRC) team at Banc of California. The Information ... regulations and contractual obligations and maintaining effective and efficient governance, risk , and compliance programs. In addition, the Information Security… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk , and compliance (GRC) function to enable our company to build products that can withstand regulatory scrutiny, ... manage risk .Meta's Integrity GRC is the central engine driving risk management and compliance at the company, supporting Meta and the family of apps. We're… more
- Meta (New York, NY)
- **Summary:** Meta's Integrity GRC team is the central force behind integrity risk management and compliance for Meta and our family of apps. We're seeking ... experienced professionals in compliance , risk management, and integrity to help protect Meta's global products and services by proactively identifying,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Meta (Menlo Park, CA)
- **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ... risk .Meta's Integrity GRC (I-GRC) is the central engine driving risk management and compliance at the company, supporting Meta and the family of apps. We're… more
- SMBC (Jersey City, NJ)
- …all levels of management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and an ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for … more
- Bank of America (Charlotte, NC)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Mondelez International (East Hanover, NJ)
- …or requests for I-9 documentation. + Develop and implement processes to minimize compliance risk . + Partner with internal stakeholders to ensure seamless ... you will contribute** The I-9 Administrator is responsible for ensuring compliance with federal employment eligibility verification requirements. This role manages… more