- USAA (Tampa, FL)
- … passionate about safeguarding technology environments? As a Senior Cybersecurity Tester ( Compliance and Operational Risk Testing Analyst Senior), you'll play a ... to remediate issues. + Manages all aspects of a compliance and operational risk test from end...path planning and continuing education assists employees with their professional goals. For more details on our outstanding benefits,… more
- Truist (Charlotte, NC)
- …to risk policies, procedures, and regulatory requirements. Promulgate firm-wide compliance with the requirements of Regulation W, including the complex valuation ... in relation to the Bank's quantitative limitations. Support business and corporate risk management objectives. Develop, maintain, and ensure compliance with… more
- HSBC (Buffalo, NY)
- …training to less experienced personnel. Support HSBC's diversity programs.Adhere strictly to compliance and operational risk controls with HSBC and regulatory ... in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity.… more
- J&J Family of Companies (Horsham, PA)
- …Function:** Quality **Job Sub** **Function:** Digital Quality **Job Category:** Professional **All Job Posting Locations:** Horsham, Pennsylvania, United States of ... PA or Raritan, NJ. **Position Summary:** Technology Quality and Compliance (TQ&C) manages the Quality and Compliance ...timeframe for the delivery of solutions and highlight the risk when quality standards are not met _People Management… more
- Centene Corporation (Jefferson City, MO)
- …efficiency within compliance operations, with a focus on process optimization, risk mitigation, and internal controls. + Lead a strategically focused team to ... concerns. Drive a culture of integrity, transparency, and risk mitigation through a robust code of conduct. +...of the level of this position. **Certifications/Licenses:** + Certified Compliance & Ethics Professional (CCEP), Certified Fraud… more
- City of New York (New York, NY)
- …nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office. ACS assists management with ... DCAS contracted vendors and Requirement Vendor Citywide contracts. DCAS's Audit & Compliance Services (ACS) consists of the following: - Engineering Audit; - Vendor… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …management and the Board of Directors + Reviews policies and procedures to ensure compliance and management of risk and recommends changes or corrective action ... in AML/BSA specific functions. + 10 years of overall professional experience in financial services. + Professionally certified in...developments regarding BSA/AML and OFAC issues and the related risk for the Bank. Reports important compliance … more
- AssistRx (Kansas City, MO)
- …for vendor management policies, workflows, and systems to enhance value and minimize risk . + Perform audits to validate compliance with contractual obligations, ... risk management. + Experience conducting audits and managing compliance documentation. + Excellent organizational, communication, and interpersonal skills. +… more
- Commonwealth of Pennsylvania (PA)
- …agency compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of financial statements and reports. ... funds. I was responsible for developing and implementing procedures to eliminate unacceptable risk . + B. I have experience monitoring compliance with established… more
- Signature Aviation (Orlando, FL)
- …and drive a comprehensive cloud and hybrid security strategy aligned with enterprise risk management, regulatory compliance , and business objectives. + Lead the ... Microsoft Defender for Cloud, Key Vault, Policy, Security Center, and Azure Firewall. Governance, Risk & Compliance + Develop and maintain cloud and hybrid cloud… more