- American Express (Sandy, UT)
- …American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... compliance , investigations, global security, fraud, sanctions, first-line, and risk teams to inform proactive risk mitigation...Analytics, or related field. + Minimum of five years professional experience, with at least three years in any… more
- Papa John's International (Atlanta, GA)
- …IT SOX Compliance is responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk assessment, control design ... this role serves in an advisory capacity centered around program ownership, risk and control design oversight, coordination with control owners, facilitation of… more
- Citizens (Westwood, MA)
- …a career in risk management? We are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll ... have the opportunity to implement Privacy by Design (PbD) practices, privacy compliance , data protection, and/or risk requirements across the organization.… more
- PNC (PA)
- …activities, product development and customer activities + Prepares AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues and ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory...university / college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... "tone at the top" in support of a strong risk & compliance culture within Compliance...nurture a high performing team. + Highest personal and professional integrity and standards to advance TD's vision and… more
- GCI Communication Corp (Denver, CO)
- …accounting compliance activities. + Perform ongoing (at least annual) risk assessment and control rationalization to monitor ongoing changes in business and ... GCI's Principal Compliance & Controls Transformation will c hampion ...of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation.… more
- KeyBank (Lea County, NM)
- …- Special Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior ... Compliance Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML).../ Sanctions / Export Controls, through work on special risk projects, as requested by Key's Chief AML Officer… more
- University of Southern California (Los Angeles, CA)
- …Resourcesis excited to introduce a strategic leadership opportunity for a seasoned, compliance -driven professional to help shape the future of talent acquisition ... Director, Talent Acquisition ComplianceApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Director--Talent-Acquisition- Compliance \_REQ20166959/apply) HR, Equal Opportunity, and Compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities ... associates, budget, reporting structure, and division of responsibilities within Compliance department. + Oversees the privacy impact assessments (PIAs), data… more
- VISTRADA (Sacramento, CA)
- …Certified Information Systems Security Professional (CISSP), ISC2 Certified -Governance Risk and Compliance (CGRC) or Certified Authorization Professional ... and assigned Cybersecurity principal and implementation the ZTA activities and Cyber Risk management (ZTA risk identification and recommendations for mitigation,… more