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Through holistic management of retail credit risk framework components, integration and alignment across retail credit, wholesale credit and Enterprise risk management frameworks and transformation of underlying processes including delivery of key priorities to build and scale on digital using analytics and smart automation, 360o monitoring, independent quality assurance & effective challenge of both 1st and 2nd line credit execution to assess compliance to related regulations and Citi policies.
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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.
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The Risk Adjustment Quality Assurance (RAQA) Auditor Senior will be involved with activities of compliance auditing and targeted quality assurance audits for the following programs, including but not limited to Commercial Risk Adjustment, Medicare Advantage Risk Adjustment, and HHS and Medicare RADV (Risk Adjustment Data Validation.
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Risk Advisor, Technology Consulting - Governance Risk and Compliance Technology (GRC) (Manager) (Multiple Positions) (1492448), Ernst & Young U.S. LLP, Dallas, TX. Design risk and compliance processes such as Internal Audit, including workflows, events, buttons, calculations and rules in GRC tools, and configure the user management module to create / deactivate users in the system.
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Required] Proficiency using Archer or other audit or Governance Risk and Compliance (GRC) software. Ability to clearly articulate professional principles and standards (e.g., AICPA, IIA IPPF, COBIT, NIST CSF) and the relevancy to risk management and impact on policies and procedures.
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Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office. The IT Governance, Risk, and Compliance (IT GRC) Manager functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization.
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As a Legal Consulting intern, you will help businesses to confidently address critical legal challenges and opportunities within Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance.
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With some of the greatest talent in Geotechnical Engineering, Construction Materials Testing and Inspection, Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope, we are committed to delivering groundbreaking solutions for our clients.
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Coordinate with various departments within Client on internal and external initiatives, including the various groups within the Group Chief Risk Office, General Counsel's Office, Operations, Product Management, Treasury/Finance, Relationship Management, Compliance and others.
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Liaise with regional and local compliance officers on risk assessment-related projects, initiatives, and data collection. General knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management.
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End-to-end supply chain of data including, but not limited to, AI and Advanced Analytics, Business Intelligence, Cloud enablement, Data Privacy, Data Science, Digital Transformation, Data Governance / Data Management, Enterprise Data Architecture, RPA/Intelligent Automation, Risk and Regulatory Compliance.
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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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This position provides the overall Governance, Risk and Compliance strategic direction, management, and oversight for the Wealth Management division. This position leads the team that provides expertise and support to the first line of defense compliance and risk personnel within the individual Wealth teams (Private Wealth/Banking, Trust, and CFA.
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On-site and virtual/remote monitoring activities with a risk-based monitoring approach (including centralized data review) through our integrated Clinical Trial Management System to identify site deviations/deficiencies and corrective/preventive actions to bring a site back into compliance and mitigate risks moving forward.
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Advising on and supporting the design of the regional components of the risk assessment process, supporting execution of the annual Global, Americas and U.S. Financial Crimes Risk Assessments for AML, Sanctions, and ABC.
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risk and compliance jobs in Irving, TX
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