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The CSB Credit Specialist II is responsible for ensuring quality and compliance within an assigned portfolio, supporting new business development while applying credit risk policy and adhering to TDBG risk appetite.
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Exposure and experience with Governance Risk and Compliance principles and processes, including foundational data models (entity structure), risk frameworks, regulatory/industry frameworks, control frameworks, controls assessments, policies and procedures, cyber security/information technology risk management processes, third party risk management processes, controls management processes, issues and exception management.
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Assists clients with understanding compliance with policies, government regulations, and implementation of IT risk management plans. Experience with IT SOX, ITGCs, IT Audit cosourcing experience, IT risk assessments, and IT compliance requirements such as the HIPAA Security Rule, GLBA, FERPA, and PCI DSS.
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Holds experience in delivering Risk and Compliance management services for a client based delivery environment. Assist in compliance initiatives at function and organizational levels in areas of Information security and Risk Management.
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Experience in Cyber Strategy, Cyber Risk Management, or Cyber Regulatory Response initiatives is required. We tailor enterprise risk management strategies to address potential cyber threats.
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Prepare comprehensive reports on compliance status, risk management activities, and security incidents for senior management and regulatory bodies. Job Description We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to join our team.
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Hands-on experience implementing ServiceNow GRC/IRM and use cases including Policy and Compliance, Vulnerability Management, Audit, Risk and Vendor Risk Management. As a global company, we are seeking a ServiceNow developer with some experience in the Governance, Risk, and Compliance (GRC) space.
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Lead a QA team dedicated to supporting our Engineering division in the development and management of cutting-edge third-party risk management programs. Aravo was founded in 2000 to bring order to the complex, chaotic world of enterprise Third Party Risk Management.
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Individual assists with compliance assignments associated with the LRE generating fleet, as well as, other entities required to comply with the Standards and Requirements of the North American Electric Reliability Corporation (NERC), specifically, the Critical Infrastructure Protection (CIP) Standards, the Regional Reliability Organizations, Independent System Operators, Federal Energy Regulatory Commission (FERC) and Department of Energy.
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The Associate Principal in the Stress Testing Group performs a broad array of risk management actives to support OCC's stress testing and liquidity risk management functions.
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8+ years of legal experience in a corporate environment or a law firm handling international commercial transactions, including experience with international business development, contracting and regulatory compliance matters, including ITAR, EAR, FCPA, and trade compliance regulations.
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Supervises and monitors collections, customer service, and loss mitigation activities and workflow to ensure goals of the department and staff are accomplished, while ensuring quality and compliance with organizational and regulatory guidelines.
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Provide management oversight of compliance, audit and regulatory reviews; Manage the Operational Risk team to ensure a comprehensive approach to risk mitigation and prevention is achieved; Provide a national, holistic approach to assess/ advise on risk and compliance topics; Typically supports a small to medium departmentEssential Duties and Responsibilities:Manage a sustainable risk control testing program, ensuring all testing requirements are met and execute on a defined timeline.
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Specific risk areas include, corporate governance, insurance, information security, regulatory compliance, and operational risk. Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk-based challenges and offer appropriate solutions.
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The Software and Systems group within Tax Reporting & Strategy (TRS) offers management consulting services to clients and to their large corporate tax functions, by monitoring and analyzing legislative and regulatory tax developments, developing strategies in anticipation of tax law changes and regulatory developments, analyzing the economic impact of tax legislation and federal budget proposals, and addressing technology needs for tax function effectiveness.
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wealth management risk regulatory compliance jobs in Dallas, GA, Arizona
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