for compliance with global and national export control regulations and policies Actively monitoring and tracking from proposed... rules/regulations changes , communicating impact to the organization, and providing solutions to mitigate export compliance...
communications, legal, compliance, design, marketing, human resources, and technology. These functions play an essential role... like application security, policies and procedures, disaster recovery and compliance/regulation. We analyze emerging security threats...
And Audit Readiness Risk mitigation: Identifying potential risks related to grant compliance and financial management... and maintaining exceptional safety, quality, cost, programme, sustainability and project compliance standards. You will possess...
administrative activities for application/compliance/governance/regulatory initiatives Work closely with members of the.... Knowledge of risk and compliance processes and procedures Experience in creating and executing disaster recovery protocols...
with governance, risk and compliance management or IT change control. Familiarity with enterprise business applications like ERP... smooth communication and support. Compliance Oversight: Implement and maintain Sarbanes-Oxley (SOX) key controls...
and Governance team oversees ECM’s governance and organizational effectiveness processes, Audit/Risk/Regulatory engagement... Policies, Procedures, and Guidelines Regulatory Compliance Risk Management Benchmarking Business Acumen Critical Thinking...
Job Summary This position supports the AML Compliance function by executing program governance processes that maintain... Compliance function by executing program governance processes that maintain compliance with regulatory requirements and the firm...
automation, governance, and reporting. Preparing and presenting written and verbal updates to senior management. Ensuring... Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android...
automation, governance, and reporting. Preparing and presenting written and verbal updates to senior management. Ensuring... Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android...
automation, governance, and reporting. Preparing and presenting written and verbal updates to senior management. Ensuring... Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android...
Administrative functions and tools such as PowerShell. Job Description This is a senior level analyst position responsible... security, governance, compliance and reporting platforms and utilities) as directed by CTI EUS management and technology...
operations, risk management and compliance needs for the vertical GT subdivisions Responsible for supporting one of BCCR...'s programs Work with GT stakeholders, key partners in Global Risk, Global Compliance, and enterprise coverage area owners, the...
Senior Information Security Analyst (Hybrid) CTH Location: Mt. Laurel, Charlotte, or Ft. Lauderdale- NJ... and fulfilling their non-financial risk management responsibilities. - Prepare and present detailed reports and analyses to senior...
of senior ecclesiastical leaders. We are seeking a highly organized and detail-oriented Controls Specialist/Analyst to support...: Certification in Risk Management or related fields. Experience with Oracle-based systems. Familiarity with governance frameworks...
’s Enterprise Risk Management Framework: Culture and Conduct, Risk Governance, Risk Management (including Level 0 / Level 1 Risk... for managing risk Technical Skills (all applicable employees) The ERMTP Quality Control (QC) Analyst is responsible...
and impactful way. We are seeking to hire a VP, Cards Pricing Business Lead Analyst to be part of the USPB Cards Pricing... and Statement Operations team. The VP, Cards Pricing Business Lead Analyst position will report directly to the Head of Pricing...
organization balance operational strategy, risk, compliance, and continuous improvement. We aspire to build leading programs... to drive integrated, cross-organizational solutions. By providing strategic counsel and program governance, the team helps the...
processes set forth by ERMTP Training Standard. Prepare meaningful governance materials for Risk Senior Leadership. Manage...’s Enterprise Risk Management Framework: Culture and Conduct, Risk Governance, Risk Management (including Level 0 / Level 1 Risk...
balance operational strategy, risk, compliance, and continuous improvement. We aspire to build leading programs that enable..., cross-organizational solutions. By providing strategic counsel and program governance, the team helps the organization...
into updates and newsletters that provide clear, concise and balanced updates to senior forums and Citi internal governance... Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy...