- Truist (Atlanta, GA)
- …emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or technical ... professional discipline (eg, information technology, project management, finance, risk management, etc.). Understanding of foundational concepts of other related… more
- KeyBank (Brooklyn, OH)
- …and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance, Risk & Compliance (GRC) and RCSA + Relevant professional certification (eg, CFCS, CAMS,) ... Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations,… more
- JPMorgan Chase (Tampa, FL)
- …capabilities and skills** + Bachelor's Degree preferred + Experience as a Supervisory, Risk or Compliance professional preferred + Experience working in ... procedure requirements. You will be responsible for managing complex, high risk escalations from end-to-end and outreach to executive level stakeholders. **Job… more
- Nestle (Arlington, VA)
- …management frameworks, such as ISO 27001, ITIL, COBIT, and NIST + Industry-related/ professional compliance , risk , or security management certification (eg, ... IT Audits to streamline operations + Proactively implement security controls based on risk assessments to meet compliance standards. + Provide market feedback to… more
- TECO Energy (Ybor City, FL)
- Title: **IT Compliance & Risk Analyst, Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor ... Hiring Manager: **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst/Advisor, Progression PERFORMANCE COACH: Lead Compliance… more
- Highmark Health (Camp Hill, PA)
- …:** **JOB SUMMARY** This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range ... appropriate methodology to be used and procedures to be performed for third-party risk , technology, operational compliance , and security programs, across a broad… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will… more
- Forward Air (Dallas, TX)
- …A minimum of 10 years of professional experience in a corporate compliance , legal, audit, or risk management function, with significant, direct experience ... Compliance Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations, and whistleblower programs, as well… more
- Amazon (Arlington, VA)
- …a better-rounded professional . Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... -based assessments, including risk appetite assessments, AML/CFT risk assessments, compliance risk assessments,...experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more
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