- Truist (Winston Salem, NC)
- …emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas + Relevant professional or technical ... of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within...and ability to design monitoring approaches to verify procedural compliance and/or forward insight. + Serve as a consultative… more
- MTA (New York, NY)
- …Systems Auditor (CISA) Global Information Assurance Certification (GIAC) Certified Third-Party Risk Professional (CTPRP) Certified Compliance & Ethics ... Professional (CCEP) Certified Information Systems Security Professional (CISSP ) Certified in Risk and...Handler (GCIH) GIAC Security Essentials (GSEC) ISC2 Certified Governance, Risk and Compliance (CGRC) Technical Skills: +… more
- American Express (New York, NY)
- …IAG stakeholders, including the Enterprise Risk , Operational Risk and Compliance audit teams, the Professional Practices Audit Group and the CAE Office; ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- Robert Half Finance & Accounting (Reston, VA)
- Description Are you a skilled professional with operational risk , compliance , and process management experience within capital markets? Do you thrive on ... Microsoft Office (Excel, PowerPoint, Word) and data analysis software. Familiarity with Governance Risk Compliance tools or similar systems is a plus + Strong… more
- Insight Global (Columbus, OH)
- …(PSM) or equivalent Agile certification. Other relevant compliance certifications eg, Governance, Risk , and Compliance Professional (GRCP null We are a ... industry standards. This role is critical in driving projects that enhance governance, risk management, and compliance frameworks within the organization. As a… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Empire State Development, NYS Title Manager, Risk , Compliance & Strategic Initiatives Occupational Category Other Professional Careers Salary ... Please contact Human Resources if you require an accommodation.BASIC FUNCTION:The Manager, Risk , Compliance & Strategic Initiatives is the primary advisor to… more
- Citizens (Johnston, RI)
- …with an Advanced Degree (eg Masters/MBA/JD/MD) + Certified Enterprise Risk Professional (CERP) or Certified Regulatory Compliance Manager (CRCM) a plus Hours ... liaison, interfacing with business leaders to drive meaningful conversations on end-to-end risk and compliance policies within their function, strategize on… more
- Citizens (Boston, MA)
- …degree Required + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Accredited Payments Risk Professional , ... and work with business units to ensure a strong Risk and Compliance culture and control environment... Risk and Information System Controls, Certified Enterprise Risk Professional , or other relevant risk… more
- Regions Bank (Birmingham, AL)
- …(3) years of experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression ... internal audit activities in accordance with the Standards for the Professional Practice of Internal Auditing. **Primary Responsibilities** + Develops initial audit… more
- Grant Thornton (New York, NY)
- …former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk management, background highly ... preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk ...we go beyond your expectations of a career in professional services by offering a career path with more:… more