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The Senior Manager, GRC is a key member of Domo’s Information Security, Risk and Compliance team responsible for evaluating and supporting initiatives covering information security, policy, risk management, data classification, vendor management, privacy, audit, and awareness.
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A leading financial services corporation is searching for an experienced Head of IT Governance, Risk and Compliance (GRC) to lead/enhance our client's IT GRC framework managing a team of risk managers working with IT, Data, and Cyber security functions.
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Lead second-line compliance control reviews, providing assurance that Capital One's AML controls are designed and operating effectively to mitigate financial crime risk and are in compliance with our Enterprise Risk Management (ERM) standards.
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Interface with regulators and audit partners, representing the AML Risk & Controls functions. AML Risk and Controls Director. Partner with oversight groups to advance risk assessments and compliance testing.
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Possessing experience with Oracle Cloud Risk Management Cloud (RMC) design, implementation or assessment experience including Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Compliance (FRC.
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Five or more years of experience in business process controls and IT risk management, internal audit, IT security, or other IT compliance related work. Supporting external financial statement and SOX compliance engagements for application and information technology general computer controls assisting financial audit and Sarbanes-Oxley compliance teams in the identification of control objectives and the design of control procedures to address those objectives.
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Provide support to the Director of Compliance to ensure compliance with the Third Party Risk Management (TPRM) framework and standards to ensure that controls in place surrounding data protection, privacy, and access (among other areas) are compliant with Company standards and risk appetite.
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The Cybersecurity Governance, Risk, and Compliance (GRC) team handles a wide range of cross-functional activities, from security risk management, security policies and standards, inbound and outbound due diligence, third party risk management, compliance certifications and audits, security awareness, and more.
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Maintain Third Party Risk Management Program (TPRM) and analyze SOC-2 and other reporting including mapping to key IT security and compliance controls such as NIST, PCI, and COBIT.
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CHSs Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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Understand relevant rules, regulations and policies at a high level that may impact trading activities or compliance, and partner with Legal, Operations, Risk and Technology to drive holistic and pragmatic policies and processes that identify and respond to risks.
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Partner with Operations, Risk & business to proactively address issues and provide compliance guidance as needed. + Thorough knowledge of complex compliance laws, rules and regulations, such as CFTC, NFA, CME, etc., as well as of emerging regulations related to commodity trading activities.
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Such areas to include but are not limited to: Trading practices, Anti-money Laundering, Risk, Financial Controls, Conflicts of Interest, Fraud, Data Privacy, Records Management, etc. 10 years of work experience with 7+ years in commodity risk management in one or more of the following areas: Commodity trading Commodity execution Commodity risk management Trading compliance Regulatory Compliance.
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CHS Hedging business model continues to evolve and the Expert will be responsible to provide input related to any compliance issues and provide potential solutions. In this role, you will support the growth of CHS Hedging and CHS Inc’s compliance organization and help strengthen the company’s culture of integrity.
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IT Issues Governance Risk and Compliance- Issues Management- Officer State Street State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.
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risk and compliance controls jobs
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