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Minimum seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud, or At Risk Person typologies. Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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JD, MBA or equivalent advanced degree and five years of experience with contract development, negotiation, management, and compliance. Works with Strategic Procurement Services to ensure that contract requirements, special provisions, terms and conditions that ensure compliance with appropriate laws, regulations, business units and corporate policies and procedures are specified within the documents.
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GCC oversees USB's compliance with applicable laws and regulations through execution of the compliance risk management framework across the first and second lines of defense, including: risk identification, change management, risk assessments, management reporting, and provide consultation and credible challenge to support the development of effective business line control environments subject to compliance risk.
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The Senior Director will lead and inspire the team to partner effectively with IT, Finance, People Business Partners and COEs to ensure employee, customer and business needs are met in line with the core Values of One Team, Customer Centric and Global Mindset.
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Proven experience (5+ years) in governance, risk, and compliance roles, with a focus on third-party risk management, ISO27001 audits, SOC2 audits, and client-conducted risk assessments.
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Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. Knowledge of Microsoft Azure cloud services in Conjunction with AWS Cloud Service is also valuable.
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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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Serve as a critical team member for management consulting projects, from project initiation, through analysis, solutions development, implementation, and closeout; projects can span organizational development and transformation, strategic planning and implementation, business process improvement, risk management, and change management and strategic communications, as well as direct-mission support to federal health clients.
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Mercy Care’s service area is primarily Fulton and DeKalb Counties, including the City of Atlanta, along with portions of Gwinnett and Cobb counties. Participates in peer reviews, chart reviews, staff education, clinical guideline development, and other continuing education and quality assurance activities to demonstrate compliance with standards, regulations, policies, and procedures.
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Services we typically provide include security and safety system design, threat, risk, and vulnerability assessments, security surveys, security master planning, compliance to federal security programs, independent validation and verification of integrated security system operations, management of installation and maintenance, and staff augmentation to develop and implement facility management and protection processes.
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PowerBI a plusComfortable with ambiguity and building support for unprecedented initiatives, this role works with abstract ideas or situations across functional areas of the business and leads the assessment of various optionsExcellent written and verbal communication skills, interpersonal and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action.
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Using innovative and proprietary technologies, we help to bridge the gap between business stakeholders, compliance functions, and Information Technology teams to assist in understanding how to embrace new ways of working while limiting their financial and operational risk profile.
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Whole lemons are freshly squeezed in our restaurants and combined with pure cane sugar and water (yep, that's all) to make Chick-fil-A Lemonade®. Perks of being a Chick-fil-A Team Member include flexible hours, competitive pay and a positive atmosphere.
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Big Brand Mastermind: You're a proven "Big Brand" builder, with a successful track record of launching and scaling challenger brands within the CPG landscape, specifically in beauty, wellness, personal care, or household goods.
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