- Scotiabank (New York, NY)
- …increasing the use of data analytics to drive effective annual planning / risk assessment , and engagement / project execution, specifically, analyze large ... of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank's adherence to the regulatory requirements...and themes or systemic issues that may impact the risk assessment of the audit universe and… more
- TD Bank (Mount Laurel, NJ)
- …with multiple stakeholders to achieve a common result. + Excellent analytical, risk assessment and investigative skills. + Must work independently, with ... is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain...tests under programs. + Oversees the development of whole testing streams to support crisis capabilities and or resolvability… more
- Ingersoll Rand (Davidson, NC)
- …frameworks and standards (eg, SOX, GDPR, NIST, ISO 27001). + Experience with risk assessment methodologies, control frameworks, and audit processes. + ... operating GRC platforms (eg, AuditBoard, ServiceNow GRC, OneTrust, LogicGate) for risk registers, control testing , exceptions, and audit workflows. + High… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Skills and Abilities:** + Fundamental knowledge of internal control concepts, auditing testing and risk assessment practices required + Excellent written ... from the planning stages to the reporting stages. + Lead annual internal audit risk assessment process. Maintain documentation to support the internal audit … more
- The City-County of Butte-Silver Bow (Butte, MT)
- …disease management and significant public health initiatives like infectious disease control (TB, STIs) within a correctional setting, working with security staff ... on various grant-funded programs, including Harm Reduction, Asthma, Cancer Screening/ Control , Chronic Disease Self-Management, Title X Family Planning, HIV/Hepatitis… more
- MUFG (New York, NY)
- …report, observations, recommendations, and recording the end-to-end process + Performing testing procedures to support management's assessment of internal ... in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption… more
- GE HealthCare (Waukesha, WI)
- …**SOx Program Management** + Lead execution of assigned SOx processes, including risk assessment , scoping, reviewing test work papers, and issue resolution. ... and control improvements. + Prepare materials and insights for leadership updates ** Risk Assessment & Controls Monitoring** + Lead and support other risk… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Jarratt, VA)
- …& infrastructure), and product disposition. Follows escalation protocols based on risk assessment as appropriate. + Basic understanding of microbiological ... (equipment & infrastructure), and product disposition. Follows escalation protocols based on risk assessment as appropriate. + Directly supports verification and… more
- Cardinal Health (Salt Lake City, UT)
- …to identify, analyze, and evaluate potential threats, vulnerabilities, and compliance gaps. + ** Control Testing and Validation:** Perform regular control ... standards such as NIST, GDPR, HIPAA, SOX, and PCI DSS. + Proven experience with risk assessment methodologies and frameworks, including risk assessment … more
- TD Bank (Greenville, SC)
- …various training and awareness programs + Provides oversight on enterprise wide annual risk assessment process as required + Protects the interests of the ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more