- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other...YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX… more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...Directors - Audit and line of business senior and executive management regarding the status of audits and potential… more
- MTA (New York, NY)
- …leadership and direction on various initiatives. + Lend support and work with department risk officers as directed by the Director to maintain guidelines for a ... other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to… more
- MTA (Jamaica, NY)
- …leadership and direction on various initiatives. + Lend support and work with department risk officers as directed by the Director to maintain guidelines for a ... other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to… more
- CIBC (Chicago, IL)
- …business partners and 2nd and 3rd Lines of Defense for all matters relating to risk management. Manage relationships at peer or director level, as well as ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ...Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data, and transaction processing risks. Be… more
- S&P Global (New York, NY)
- …11 **The Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational ... their suppliers, and their customers operate. With offerings that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance, and Shipping… more
- Insight Global (Dallas, TX)
- …to solve complex problems and uncover hidden insights. Experience working in fraud analysis or risk mitigation within an eCommerce or telecommunications ... prioritize features, and drive execution. Lead performance forecasting and executive -level reporting by consolidating key data inputs from cross-functional teams.… more
- RELX INC (Atlanta, GA)
- …TX Ramp, HIPAA, PCI, etc. Drive communication and upwards reporting of the highest risk initiatives to Director of GRC, VP GRC and other key stakeholders. ... of our GRC team? About the role: We are seeking an experienced Governance, Risk , and Compliance (GRC) Analyst to lead the development and implementation of our… more
- Atlantic Health System (Morristown, NJ)
- …of all team members. Offerings vary based on role level (Team Member, Director , Executive ). Below is a general summary, with role-specific enhancements ... of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance, EMTALA, Medicare and Medicaid compliance,… more
- Parsons Corporation (Dallas, TX)
- …varying levels in the organization. This role will report into the Parsons X Director of Digital Advisory, IT, Development and Data Solutions. US based, work from ... needs of stakeholders to ensure the digital solutions meet the business requirements. ** Risk and Compliance:** + Reviewing projects and IT assets to ensure risk… more