SR COMPLIANCE RISK ANALYST jobs in UNITED STATES, United Kingdom #3

and Safety Division. The Senior Safety Compliance Officer (Senior Administrative Analyst) position, is a member of the Risk..., reviews, and supports all internal and external safety and risk audits as requested. Ensures compliance with Federal...

, responsible, and sustainable way. Position Purpose: The Cybersecurity Risk Management Analyst will lead and support activities... cybersecurity, including governance, 3rd party risk, compliance, and cyber risk management. Knowledge and demonstrable experience...

Responsibilities: As a 'SOX Risks & Control - Senior Analyst' within the Global Accounting Center of Excellence..., evaluate risk, and design the applicable SOX compliant control framework across the global organization. Assist in...

and experiences, and building inclusion across the organization. We are currently seeking a Senior Information Security Analyst role... that will be responsible for driving, maintaining, and validating organizational and third-party compliance with the Information Security...

Senior Analyst/ Consultant, TPRM will support the Third Party Risk Management team fulfill its review, challenge... compliance with all applicable CIBC policies, standards, guidelines, and controls. The Senior Analyst/ Consultant, TPRM exercises...

of Information Security-related issues that arise across CVS Health. As a colleague of the Governance, Risk & Compliance (GRC) team..., Risk Management, Audit, or IT. 1+ years of experience with Archer OR other Governance, Risk, and Compliance (GRC) tools...

and Compliance Plan (“RCP”) and risk reporting. This role is also responsible for managing business-specific risk forums... Products, Processes, Legal Entity, Risks and Controls Maintenance of Governance, Risk, Compliance (GRC) tool data for areas...

The Variable Inventory team is part of the Enterprise Scenario Design team within the Enterprise Risk Analytics... and Stress Testing (ERA) group in Citi Risk Management and is broadly responsible for internal and regulatory (i.e., CCAR...

compliance Collaborate closely with trading desks, risk managers, and other stakeholders to assess and mitigate risks associated... and federal laws. Essential Functions Review, analyze, interpret, and provide daily risk exposure and market to market profit...

, policies, and procedures to minimize potential losses and ensure compliance with regulations. Complete risk assessments..., assessing, and managing risks within the organization. Participate in develop and implementation of risk management strategies...

and reviewing incoming certificates from outside vendors to ensure compliance with contractual requirements and approve... insurance program. Support and assist in coordinating tasks for the Company’s Enterprise Risk Management (ERM) program...

with other risk-related departments such as IRR, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance, etc. Offers guidance.... Relevant experience in internal/external audit, operational risk management, accounting and/or regulatory compliance...

strategies for commodity trading activities, covering market risk, credit risk, operational risk, and regulatory compliance.... Essential Functions Review, analyze, interpret, and provide daily risk exposure and market to market profit and loss reporting...

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...

. Job Tittle: Sr. Analyst, Trade Compliance Primary Purpose: The purpose of this position is to support Coachtopia within Global... classification, duties paid, etc. and continuously assess potential compliance risks and opportunities. To support Coachtopia's ethos...

follows a hybrid working schedule of three days onsite per week and two days remote*** The Sr. Analyst Corporate Compliance... of related working experience 2+ years of experience working in compliance and risk management systems 2+ years of Microsoft...

Sr. Analyst, Trade Compliance Position ID: 70228045 Org Unit: International Logistics Location: Houston... for compliance with regulations relating to US imports. 3rd parties perform many critical roles in SABIC's import processes...