- Comerica (Farmington, MI)
- Manager , Corporate Compliance Risk Assessment The Manager of Compliance Risk Assessment reports to the Director of Enterprise Risk ... implementation of policies and procedures to support the Corporate Compliance Risk Assessment (CCRA) as...The Manager will contribute to the evolving compliance risk assessment strategy and… more
- Comerica (Farmington, MI)
- … Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk ... and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and… more
- PeaceHealth (Vancouver, WA)
- … Compliance Program planning, including annual compliance risk assessment . + Assists the Program Manager , Government Billing Audit with the ... OR, WA, AK or TX by date of hire. **Job Summary** Supports the Manager , Healthcare Compliance in developing, implementing, and maintaining the Healthcare … more
- JPMorgan Chase (Jersey City, NJ)
- …culture as the Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a ... Corporate Controls Control Manager at the Executive Director level and be part...st Line of Defense) and thought leader in the Compliance Risk Assessment Program of… more
- TEKsystems (Greenville, SC)
- Description: Candidate oversees the team and is responsible for oversight over the risk assessment process, all aspects of AML/Anti bribery and corruption ... (ABAC)/Sanctions/Fraud compliance programs for businesses and legal entities and include...They will support execution of AML, Sanctions and Anti-Bribery/Anti-Corruption Risk Assessment . The role will have exposure… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager -...of work e xperience in the mortgage business, in risk management, audit, and compliance . Or the ... expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for… more
- TD Bank (Mount Laurel, NJ)
- …project support or services within GAML. The Senior Manager , OFAC & ABAC Policy and Risk Assessment role will report into the AVP for Program Risk and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Specialized Financial Crimes… more
- Amentum (Washington, DC)
- …currently seeking a subject matter Experts (SME) to provide instruction at a Case Manager / Risk and Needs Assessment in Prisons to perform assessments, ... in the correctional field: + Knowledge of the various Risk and Needs Assessment tools and how...and drafts institutional directives on inmate classification to ensure compliance with the prison regulations; + Makes recommendations to… more
- MUFG (New York, NY)
- …+ Combined experience in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with Sarbanes-Oxley (SOX) ... policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to...Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and… more
- FirstBank PR (San Juan, PR)
- IT SENIOR RISK ANALYST RISK ASSESSMENT DEPARTMENT...by the IT Risk Supervisor and/or IT Risk Manager . . Monitors compliance with ... and disposes of all review points from the IT Risk Supervisor and/or IT Risk Manager...the Corporation or any of its subsidiaries. . Composes Risk Assessment -related reports and communicates results to… more
- Citigroup (Tampa, FL)
- …and Assessment (AVP)** This role will report into Client - MCA/ Risk Assessment /Control Design Team and will support several projects to enhance ... Technology. **Key Responsibilities** - + Maintain and enhance the department's Risk Management/Identification program through assessment and understanding of key… more
- Discover (Riverwoods, IL)
- …control points. + 5+ years of experience with implementation or improvements of risk assessment processes and methodologies + 5+ years knowledge of Consumer ... Discover is seeking an energetic, detailed oriented, and analytical Risk and Control Self- Assessment (RCSA) Principle to...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Citigroup (Tampa, FL)
- …and management of issues as they arise. The primary role of the Independent Reputation Risk manager is to work with the business and relevant partners across the ... individual will serve as the point person for** **the firm-wide Reputation Risk Appetite Assessment , Legacy Franchise's** **product reviews globally and the**… more
- Bank of America (New York, NY)
- Volcker EAC Compliance and Operational Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... **Volcker EAC** * The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager...process, risk , control (PRC) inventory and FLU/CF Risk & Control Self- Assessment (RCSA) related to… more
- PRGX (Atlanta, GA)
- …additional information on PRGX, please visit www.prgx.com . Job Description The Governance, Risk and Compliance Manager (Security) specializes in third-party ... address client inquiries, clarify requirements, and ensure the timely completion of risk assessment processes. Compliance and Reporting: + Keeps abreast of… more
- Federal Reserve System (VA)
- …Our National IT Office of the Chief Information Security Officer's (OCISO) Operations Risk & Compliance Management team has an immediate opening for a ... Senior Information Security Manager . As Senior Manager , you will report to the Compliance ...managing consistent adherence to information security controls and assessing risk identification and assessment / mitigation activities.… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager...process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes ... + Independent and takes initiative The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes...and Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes ... business strategy with appropriate controls. The individual will be a Compliance and Operational Risk Manager in the Global Markets (GM) Compliance… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes ... Making + Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in… more