- American Express (Sandy, UT)
- …culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the ... development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense… more
- American Express (Sandy, UT)
- …operational support for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment ... controls. The Threat Assessment team aligns closely to enterprise-level financial crimes risk assessment in terms of informing inherent risk and… more
- Cardinal Health (Salt Lake City, UT)
- …cost and support model, and ongoing maintenance of the certifications. + **IT Compliance Assessment :** Direct and oversee the execution of compliance ... virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance ...every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in… more
- American Express (Sandy, UT)
- …information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. + ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for… more
- American Express (Sandy, UT)
- …BUs appropriately adhere to enterprise risk program requirements, including BU level risk identification and risk assessment . + Product ERM reporting for ... Strategy, Enterprise Shared Services, General Counsel's Office, and Global Risk & Compliance . **The Corporate Functions Governance...Governance & Change team is looking for a Senior Manager , Enterprise Risk Management Reporting to help:**… more
- American Express (Sandy, UT)
- …+ Knowledge of Compliance risk management processes including compliance risk assessment , testing and monitoring, training, reporting, complaints ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data… more
- Coinbase (Salt Lake City, UT)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... control design, identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop technology control… more
- American Express (Sandy, UT)
- …customer remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate ... Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform services on behalf of American… more
- SHI (Salt Lake City, UT)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... goals. **Skill Level Requirements** + In-depth knowledge and experience with risk management principles, including identification, assessment , and mitigation… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …across all payments rails. + Lead the execution of the annual Nacha ACH Audit and Risk Assessment . + Own and maintain the Payments Risk Management Policy. + ... and operational excellence. Role Overview We are seeking a Manager , Payments Compliance & Operations to oversee...ACH, Wires, RTP, FedNow, OCT & AFT. Key Responsibilities Compliance & Risk Management + Serve as… more
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