- Capital One Bank (Chicago, IL)
- Senior Manager, Risk Advisor, Technology and Data Risk ManagementCapital One is one of the fastest growing organizations in the world today, powered by our passion ... activities to ensure they meet our standards, and perform independent tests of our security and technology risk.For years,...their advice and to deliver high-impact results.This position - Senior Manager, Cyber Risk and Analysis - will play… more
- Capital One Bank (Newport News, VA)
- Senior Manager, Risk Guide- Enterprise Services RiskSenior Manager, Risk Guide- Enterprise Services RiskThe Enterprise Services Risk organization is expanding with a ... experiences are valued as we work to redefine the financial sector. As a Senior Manager Risk Guide Leader supporting EPX, you will partner with colleagues across… more
- Capital One Bank (Newport News, VA)
- …security specialists and software engineersDefine, structure and plan work independentlyPerform independent risk assessment of our cloud environment focusing on ... or adjustment of mitigating controls associated with emerging technologiesDraft and publish independent reports for risk owners, senior management, and other… more
- Merck & Co. (Boston, MA)
- Job Description Senior Principal Scientist Translational Medicine, Immunology Translational Medicine in our Research & Development Division is responsible for ... the benchtop science of preclinical discovery into compounds ready for assessment in large clinical populations.We are seeking a highly qualified physician-scientist… more
- Merck & Co. (Upper Gwynedd, PA)
- …domestic locations or international opportunities where mutually desirable.-Additionally, senior management exposure, mentoring, networking and other learning and ... challenge the way we work every day as our Senior Leaders are committed to continually evaluating new ways...learning, formal performance evaluations through real time feedback and independent learning to create a learning culture that is… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring… more
- American Express (New York, NY)
- …and effective second line independent Compliance oversight. The Senior 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 (2LOD), this role is… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Performance Assessment Analyst will d evelop and implement performance metrics and assessment tools to evaluate the effectiveness of project and ... and Key Performance Indicators (KPIs) for projects and programs. + Develop assessment tools and methodologies that are user-friendly and accessible. + Conduct… more
- TD Bank (Greenville, SC)
- …regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... colleagues dedicated to setting new industry standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and… more
- TD Bank (Greenville, SC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication,… more
- Citigroup (Jersey City, NJ)
- …compliance testing, continuous testing, and reporting programs in accordance with the Compliance Independent Assessment (CIA) Plan. + Leading the ... Serves as a senior compliance risk officer for Independent ...plus **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:**… more
- TD Bank (Mount Laurel, NJ)
- …expertise and Compliance advice to business management.** + **Assist senior compliance managers with regulatory engagements, including on-site exam ... on-going initiatives and ad-hoc projects, as needed.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Ankura (New York, NY)
- …Disputes & Economics professionals are world class and globally recognized independent experts who tailor financial, operational, and compliance solutions ... and conduct data gathering activities, document review, and quality control of data assessment . + Work with Senior Managing Directors and Managing Directors to… more
- Citigroup (New York, NY)
- …maintenance of best-in-class Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and ... Serves as a senior function/business/product compliance risk officer covering...regulatory findings. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives… more
- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify … more
- TestPros (New Carrollton, MD)
- …Oversight, Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software ... Testing, Test Automation, Section 508 and WCAG Accessibility Assessment , Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance… more
- Tucson Electric Power (Tucson, AZ)
- **Corporate Compliance and Ethics Specialist I, II or Senior ** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6105** **About Us** UNS ... employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Corporate Compliance and Ethics Specialist I, II or Senior… more
- HCA Healthcare (Nashville, TN)
- …**Introduction** Do you want to join an organization that invests in you as a(an) Senior IT Compliance Analyst? At HCA Healthcare, you come first. HCA Healthcare ... make a difference. We are looking for a dedicated Senior IT Compliance Analyst like you to...associated processes to identify areas of potential risk and non- compliance . Utilize outcome of risk assessment to… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent… more
