- 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
- American Express (Sunrise, FL)
- …Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... in scope for regulatory change. * Determine substantiveness of regulatory change using risk -based impact approach to determine the risk tiering which will define… more
- TD Bank (Greenville, SC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... line Compliance and is responsible for the execution of independent, risk -based compliance testing to assess the effectiveness of operational procedures and… more
- NTT DATA North America (Austin, TX)
- …services align with Texas DIR requirements, including TX-RAMP and NIST 800-53V5 compliance frameworks, while fostering governance, risk management, and audit ... This role serves as a bridge between cloud engineering, cybersecurity, governance, risk , and compliance (GRC), and business stakeholders, providing strategic… more