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Ensures all associated documentation is filed, indexed and maintained sufficiently for third party compliance auditing, per the facility PSM program procedures. Responsible for Environmental Management System, Risk Management Program, wastewater treatment plant operation, air permitting and reporting, EPCRA reporting, storm water pollution prevention, spill prevention controls and countermeasures and hazardous waste.
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Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
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Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front-Line Unit or Control Function performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy(collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
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Be the project manager for coordination with the buyer, multiple team members, and subject matter experts in the legal, compliance, product, third-party risk, and finance departments, and bring transactions to successful completion within the required time frame.
$135,027 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are also quickly approaching year-end where our Third-party Check volumes typically triple these are considered High Risk Transactions and require added due diligence for OFAC screening and BSA compliance.
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Experience using third party risk management /Governance, Risk and Compliance (GRC) systems. Comprehensive knowledge of the third-party risk management lifecycle: planning, due diligence, contracts, ongoing monitoring and termination.
$138,965 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Supporting the Head of Compliance and General Counsel, you will be responsible for carrying out the compliance monitoring programme (ensuring compliance in third-party risk, anti-bribery and corruption, Financial Crime, AML, sanctions and data protection), assisting with compliance reviews (including M&A activity), carrying out CDD & KYC processes, assisting with reviewing compliance contractual language, providing regulatory advice, guidance and training to colleagues.
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Competence in Third-party Risk Management (TPRM) Our key offerings are internal audit (outsource and co-source) finance and risk management, compliance and technology.
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This includes ongoing guidance as well as leading and managing major implementation processes including Compliance Management System (CMS) Monitoring, Third-Party Risk Management and Compliance Risk Assessment.
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Scout Motors Inc. (Scout) is hiring an Information Security Governance, Risk, and Compliance Senior Specialist that will be responsible for leading and driving the development and management of various elements of security governance, risk, and compliance, along with customer trust and privacy.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Regulatory Compliance Stay updated on relevant laws, regulations, and industry best practices related to third-party risk management. Third Party Risk Management Specialist is responsible for assessing the risk introduced by the nature of the relationship established with our suppliers, and the effectiveness of the suppliers’ controls to mitigate that risk to CSAA tolerance.
$140,500 a yearFull-timeRemoteExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Provides Resiliency/Continuity risk expertise while working with the Enterprise Third Party Management (ETPM), Lines of Businesses and other risk partners (e.g., Enterprise Risk Management, Compliance, Audit.
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Assists and advises the Vendor Management Program (VMP) Manager in ensuring that bank wide vendor/third party risk is appropriately managed and mitigated through the Bank's Vendor Management Program.
$59,055 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The BRCO Specialist Lead role will also be responsible for helping advise, guide, support and/or own 1LOD additional risk activities, while ensuring alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance, Third-Party Risk, Model Risk, Compliance, Human Capital, and Business Continuity.
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Overview: The Client Engagement Specialist (CES) – Third Party Risk Management Solutions (TPRMS) is responsible for managing and renewing customer relationships using Dow Jones' third-party risk management solutions.
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third party compliance specialist risk and jobs Title: specialist
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