- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... broader needs of the team. Working closely for the Senior Vice President (SVP) of Financial Crimes Risk... Senior Vice President (SVP) of Financial Crimes Risk and Controls, the successful candidate will have exposure… more
- US Bank (Cincinnati, OH)
- …the analyst collaborates with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create, implement, ... at-all from Day One. **Job Description** We are looking for an experienced Business Risk Data Analyst to join our Lease Program Management team, a key function of… more
- Amazon (San Diego, CA)
- …Quicksight, or PowerBI; Preferred Qualifications 1. Professional auditing qualification, or similar risk or compliance credentials 2. Experience in program or ... project management 3. Experience in compliance program management, legal, governance, audit, risk /loss prevention, or equivalent 4. 3+ years experience in ETL… more
- Truist (Atlanta, GA)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
- Centene Corporation (Jefferson City, MO)
- …a specific area of governance to improve the enterprise security programs based on compliance and risk factors. + Plan and manage requirements and track ... completion of objectives for security risk , compliance and assessment related to a...the enterprise GRC tool(s) + Prepare governance documentation for Senior Management including team, Board, and other reporting initiatives… more
- Amazon (Jersey City, NJ)
- …automation and scripting (eg, Terraform, Python) - Knowledge of security and compliance standards (eg, HIPAA, GDPR) - Strong communication skills with the ability ... to explain technical concepts to both technical and non-technical audiences - Experience in infrastructure architecture, database architecture, and networking, including architecting, deploying, and operating solutions on AWS and migrating/transforming legacy… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Banc of California (Santa Ana, CA)
- …Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... and strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. + Strong analytical, problem solving,… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures and meet… more
- Amazon (Seattle, WA)
- …Security Strategy, Oversight and Risk (SOAR) team is looking for a Senior Global Program Manager who will support DC Security builders and operators through ... or qualification in physical security or related field (ie risk , compliance ) Preferred Qualifications - 6+ years...driving end to end delivery, and communicating results to senior leadership experience - 6+ years of driving process… more