- American Express (Charlotte, NC)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment , Regulatory Change Management, and contribute to the ... will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management,...Business Unit Compliance Assessments, Key Risk Indicators and Regulatory Business Self Testing .… more
- Bank of America (Phoenix, AZ)
- … functions, training, communications, guidance, monitoring scenariodevelopment/enhancementinput and testing , or law enforcement liaison responsibilities in an ... Experience using closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB)… more
- UL, LLC (Northbrook, IL)
- …to the remediation of audit findings or control weaknesses, gap analysis results, risk assessment results, and incidents, to minimize the impact of risk ... and training to staff and project teams on Financial risk management, SOX compliance and effective control ...of compliance throughout the organization. + Conduct Financial controls testing to ensure they are working as designed and… 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
- Emerson (Austin, TX)
- …define problems, collect data, establish facts and draw valid conclusions + Knowledge of risk assessment and management per ISO 12100 or other industry risk ... hardware designs in development for compliance to industry safety standards, perform testing , and document findings in reports for declaration and 3rd party… more
- SAIC (Springfield, VA)
- …(Security Plans, Implementation Plans, Plans of Action and Milestones (POA&Ms), and Risk Assessment Reports. + Assess system compliance against National ... with RMF Package development, including POAM (mitigation statements) Security plans, Risk assessment system/site policies, procedures and processes, architecture… more
- AIG (New York, NY)
- …as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with business and ... and disciplined approach to evaluate and improve the effectiveness of AIG's control environment; including risk management, operational, financial, internal … more
- CIBC (Chicago, IL)
- …and Sanctions Team. The US AML and Sanctions QA Consultant will complete ongoing testing of operational activities and reporting to confirm adherence to US AML and ... laws imposed by the Department of the Treasury, Office of Foreign Assets Control , as well as sanctions programs promulgated by other foreign governmental agencies,… more
- American Express (Charlotte, NC)
- …Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, Financial Crimes Compliance, and Privacy Office. ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- Lincoln Financial (Washington, DC)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment , IT governance, and system development + ... **What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and… more
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