- Red Gate Group (Washington, DC)
- …service excellence and employee wellbeing. The Red Gate Group is seeking a highly experienced Compliance Assessment Program Lead to oversee and manage a ... setting with broad institutional impact. Key Responsibilities: + Lead the Compliance Assessment Program (CAP), overseeing up to 500 annual assessments of… more
- TD Bank (Fort Lauderdale, FL)
- …+ Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance Programs + ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...Manage the Compliance Risk Assessment framework to ensure the applicable regulatory … more
- MUFG (Tempe, AZ)
- …for managing the day-to-day activities of MUFG's corporate lending risk assessment and due diligence processes (known as "Lending Transactions Risk Assessor" ... Crimes Division ("GFCD"). The LTRA helps MUFG assess the financial crimes compliance risks posed by certain types of corporate lending transactions and implement… more
- TD Bank (Portland, ME)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... with control functions within the organization + Conducts meaningful research, analysis, and assessment of Compliance program activities at the functional… more
- OCT Consulting, LLC (Washington, DC)
- HVA Assessment Technical Lead (15.27) OCT Consulting is a business management and technology consulting firm that provides support to Federal Government clients. ... driving technical analysis, leading Technical Exchange Meetings, and drafting comprehensive assessment reports to ensure compliance with DHS CISA requirements… more
- OCT Consulting, LLC (Washington, DC)
- IT Subject Matter Expert I - Assessment Lead (AL) (15.27) OCT Consulting is a business management and technology consulting firm that provides support to Federal ... and Duties OCT currently has an opening for an IT Subject Matter Expert I - Assessment Lead (AL) to work with our federal client. The Assessment … more
- JPMorgan Chase (Plano, TX)
- … compliance with firm standards, regulatory requirements, and industry best practices + Lead all aspects of our SOX program relating to IT general and ... in risk management. As a Tech Risk & Controls Lead in our Cybersecurity and Technology Controls Team, you...and execution of all IT components of the SOX program , including the evolution of compliance requirements… more
- Citigroup (Getzville, NY)
- …timely manner. **Responsibilities** : + Support control activities of the Managers Control Self- Assessment (MCA) program , also known as Risk & Control Self- ... Assessment (RCSA). + Assist & oversee the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. +… more
- Citigroup (Jacksonville, FL)
- …: + Manage the execution of control activities in support of Managers Control Self- Assessment (MCA) program , also known as Risk & Control Self **-** ... Assessment (RCSA). + Manage the MCA program ,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jacksonville, FL)
- …impacting process ownership. Your responsibilities will include: + **Supporting Process Owner Compliance ** + Process and Policy Alignment: Assist in the drafting of ... and Analysis: Collect and analyze data related to Process Owner performance and compliance metrics. Assist in identifying trends, gaps, and areas for improvement. +… more