- Truist (Atlanta, GA)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing...RCSA framework and associated assessment unit changes to operational process , risks and controls in support of all business… more
- KeyBank (Atlanta, GA)
- …a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to ... and monitoring of line of business processes and controls. Proactively identify process improvements or control gaps and facilitate necessary associated changes.… more
- Truist (Atlanta, GA)
- …job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- City of Alpharetta, Georgia (Alpharetta, GA)
- Detention Officer Print (https://www.governmentjobs.com/careers/alpharetta/jobs/newprint/4971822) Apply Detention Officer Salary $56,000.00 - $90,000.00 ... of duties related to providing and maintaining security, safety, care, and control of inmates, detention facility, and facility equipment and to supervise inmates… more
- KeyBank (Atlanta, GA)
- …monitoring and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. The ... Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit...and/or processes. + Conduct compliance monitoring to proactively identify process improvements or control gaps and facilitate… more
- BMO Financial Group (Atlanta, GA)
- …70% B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and ... concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control ** + Protect the...of a disability for any part of the employment process , please send an e-mail to ###@bmo.com and let… more
- Truist (Atlanta, GA)
- …robust, high-quality issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards. + Develop ... relationships and partner with BU Chief Risk Officer , Audit, Operational Risk ...of the reports produced by the team. + Evaluate control weakness or key indicators exceeding risk … more
- Truist (Atlanta, GA)
- …them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential… more
- Truist (Atlanta, GA)
- …robust, high-quality issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards. 5. Develop ... relationships and partner with BU Chief Risk Officer , Audit, Operational Risk ...of the reports produced by the team. 8. Evaluate control weakness or key indicators exceeding risk … more
- Truist (Atlanta, GA)
- …locations listed on the requisition. Identifies business unit data critical business process and critical data elements in alignment with Enterprise Data Management ... participating in definition and validation of a business critical process and the associated critical data elements (CDEs) that...to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable… more
- Truist (Atlanta, GA)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . + Problem Complexity: Complex. Portfolio Manager & ... Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- ServiceNow, Inc. (Atlanta, GA)
- …ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our ... role that blends the strategic expertise of a Chief Information Security Officer (CISO) with the technical proficiency of a security engineer. This hybrid… more
- City of Alpharetta, Georgia (Alpharetta, GA)
- …to staff involved in providing and maintaining security, safety, care, and control of inmates, detention facility, and facility equipment and supervising inmates in ... and oversees employee work schedules to ensure adequate coverage and control ; compiles and reviews timesheets; approves/processes employee concerns and problems and… more
- Intuit (Atlanta, GA)
- …and risk profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer , Quality Control , Risk Operations, Data Analytics, Legal, and ... & Case Management** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious… more