- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in ... manage and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance , and internal audit controls; BSA/AML program; operational, ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational… more
- Papa John's International (Atlanta, GA)
- …lead the enterprise-wide IT SOX compliance program with a focus on governance , risk assessment, control design evaluation, and program oversight. The SOX ... **Job Summary** The Senior Manager of IT SOX Compliance ...serves in an advisory capacity centered around program ownership, risk and control design oversight, coordination with control owners,… more
- Humana (Albany, NY)
- …and to develop and maintain frameworks, policies, and procedures that support effective risk governance . This executive will be accountable for designing the ... and maintain frameworks, policies, and procedures that support effective risk governance . **Use your skills to make... heat maps. + Partner closely with internal audit, compliance , legal, operational risk , IT and business… more
- ALBEMARLE (Charlotte, NC)
- … risk , driving alignment with enterprise risk management (ERM), compliance , and internal audit. + Advise senior executives on emerging procurement ... procurement category risk register and lead quarterly risk reviews with senior stakeholders. + Collaborate...and logistics, with at least 5 years in procurement risk , compliance , or governance roles… more
- Cargill (Houston, TX)
- …Join us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will play a key role in ... managing and enhancing global governance and control frameworks related...and recommend appropriate corrective actions. * Work with more senior compliance and business staff when dealing… more
- Datavant (Nashville, TN)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk … more
- Wells Fargo (Charlotte, NC)
- …market risk or capital. This role will mainly deliver loss forecast and risk attribution analysis to senior risk stakeholders and business leaders within ... experience, education **Desired Qualifications:** + Prior experience in Credit Risk models and associated governance (performance monitoring, validation,… more
- First National Bank of Omaha (Fort Collins, CO)
- …to position the Wealth division for future success. ** Risk Governance and Compliance ** + Serve as a senior risk officer across the Wealth division, ... The ideal candidate will bring proven experience in Wealth risk and compliance , deep knowledge of the...knowledge of common risks. + Makes independent decisions regarding risk acceptance within established governance frameworks for… more
- JPMorgan Chase (Plano, TX)
- …responsible for developing relationships with senior business executives and mitigating risk compliance and operational risks in line with the firm's ... and control assessments, access controls, regulatory compliance , technology resiliency, risk and control governance and metrics, incident management, secure… more