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Strong knowledge of regulatory requirements, risk assessment methodologies, and compliance standards (e.g., GDPR, COSO, SOX, PCI DSS, etc. Proven experience (5 + years) in governance, risk management, compliance, or a related field, with a focus on developing and implementing GRC frameworks.
$101,383.7 - $112,648.56 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Staff Analyst is a key member within SiriusXM’s Governance, Risk, and Compliance team responsible for managing the organization’s Information Technology General Controls (ITGCs) environment as part of SiriusXM’s SOX program.
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Risk and Compliance Officer: Responsible for designing, organizing, coordinating and implementing the Risk Management Program with the objective of controlling and minimizing loss to protect the human, physical and fiscal assets of the organization.
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Applied knowledge of technologies for data mapping, risk assessments, third party risk management, compliance tracking, security controls management. Participates in engagements for PCI, data security, compliance and governance frameworks, security vendor assessments and IT controls assessments.
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Some requirements may exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or other employees. Successful completion of Teller training program and passing score on training post-test.
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6-10 years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls.
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The Teller is responsible for providing prompt, efficient customer service, operating the teller drawer, and accurately processing transactions. Operates the teller drawer and performs advanced, specialized teller functions including researching cash discrepancies, and handling complex customer transactions.
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Employee Health Assistance Fund that offers free employee-only coverage to full-time and part-time colleagues based on income. Demonstrates ability to assess & develop nutrition plan of care for patients with moderate to complex nutritional risk in other areas within the outpatient services department i.e. Kidney Transplant center and other Life Care Center service lines.
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Train students and part-time lab assistants in some of the lab procedures. Inquiries or complaints concerning the non-discrimination policies should be sent to Nicole Barnett, 50 West 47th Street, 12th Floor, New York, New York, 10036, nicole.barnett@touro.edu (646-565-6285) or, alternatively, to the Chief Compliance Officer at compliance@touro.edu and 646-565-6000 x55330.
$17 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Drive improvements in KYC, AML, privacy regulations, and general compliance awareness through evaluating needs, and delivering a training and development program, with input from compliance and risk-based monitoring programs.
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Ensures the compliance of the Non-Trading Market Risk and Liquidity Risk management processes with both US and OSFI regulations, including Dodd-Frank's Volcker and Enhanced Prudential Standards.
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Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Risk Professional (CRP), and Certified Anti-Money Laundering Specialist (CAMS) is preferred.
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Creates extensive interest rate risk sensitivity analysis measurement reports in compliance with credit union policies and objectives, using the ALM software. We offer 40-hour (full-time), 30-hour (part-time plus), and part-time positions, along with opportunities for advancement, development, and tuition reimbursement.
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You will establish the strategic and tactical focus for the second line IT assurance team, ensuring alignment with the overall enterprise risk management framework and compliance priorities.
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The Risk Manager, directly reporting to the Chief Compliance and Government Relations Officer (CCO) plays a critical role in identifying, assessing, and mitigating risks across the organization.
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teller part time risk and compliance jobs Title: part time Company: Wells Fargo Bank in Lexington, Massachusetts
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