- Citigroup (Getzville, NY)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, ... and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations...**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Sr . Internal Auditor Job ID: 251078 Location: DC -...Audit& Compliance department based on work assigned ( Senior Risk Analyst, Senior Compliance ... and elevate audit transparency through data driven reporting utilizing Governance, Risk Management, and Compliance (GRC) system and supported documentation.… more
- Capital One (Richmond, VA)
- Senior Manager, Project Management - Compliance & Ethics As a Sr . Manager level Project Manager in Capital One's Compliance and Ethics PMO, you will be a ... to helping Capital One identify, manage and effectively mitigate Compliance and Ethics risk - for our...communities and our associates. Day-to-day, as a Project Management Sr . Manager, you'll serve as the leader of results,… more
- Ingersoll Rand (Davidson, NC)
- …(CISO), the Senior Manager, IT GRC leads the companys IT governance, risk management, and compliance initiatives. This role is responsible for developing, ... Manager collaborates across teams and business units to drive a risk -based approach to information security and compliance . **Essential Job Responsibilities**… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and assets. + The role involves developing and implementing strategies to reduce risk exposure, ensure regulatory compliance , improve patient safety, and promote ... patient safety, risk reporting, and corrective action planning + **Regulatory Compliance and Legal Oversight:** + Ensure compliance with all relevant… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Delek US Holdings (Houston, TX)
- …or anomalies in the portfolio that are inconsistent with market trends. + Perform risk policy compliance tracking and identify variances to approved policies. + ... Sr Middle Office Analyst Location: Houston, TX, US...Commercial Operations, Middle Office, Accounting, Legal, and Management, demonstrating senior -level analytical abilities in financial, volumetric, and risk… more
- Deluxe (Fort Worth, TX)
- …seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley, ... 27001, PCI-DSS, SOC 1/2, SOX). Lead strategic initiatives to enhance security and compliance . Develop and implement long-term risk and compliance strategies.… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …then-current Office of the Inspector General work plan and internal and external compliance risk analysis. + Perform targeted pre-bill and post-bill reviews (eg, ... MA, RI, CT)** Reporting to the Director of Billing Compliance , the Senior Billing Compliance ...facilitation, and presentation skills used to share audit findings, risk areas and billing compliance issues identified,… more