and a people-first approach. To learn more, please visit: https://www.NFP.com. Summary: We are seeking a Safety & Risk Control... Consultant – Property Focus to support national property risk control coverage for NFP clients. This role is designed to serve...
to complex AML control, testing, and assessment initiatives Strong knowledge of AML and sanctions risks, transaction monitoring... evaluations, and control effectiveness scoring. Establish and support governance for transaction monitoring scenarios and risk...
, and managing technology risks, while enabling innovation and facilitating governance in areas like artificial intelligence... and executing the firm’s technology risk and control strategy in close partnership with key stakeholders. Responsibilities: Serve...
, and managing technology risks, while enabling innovation and facilitating governance in areas like artificial intelligence... and executing the firm’s technology risk and control strategy in close partnership with key stakeholders. Responsibilities: Serve...
with our global customers to identify and mitigate key financial reporting risks to achieve the company's control objectives... activities. We are a subject matter expertise team that builds, designs, and consults with control owners across the enterprise...
as usual environment. Responsibilities: Assessment of processes, risks, and control of environment. Issue Management... will provide more details. Job Summary: Technology Risk Management Control Officer will serve as a Technology Risk SME aligned...
, Product/Engineering teams, and control partners. You will provide centralized governance across the audit lifecycle... audit outcomes into sustainable control enhancements. You will also oversee the issue management lifecycle end-to-end...
. Demonstrated experience assessing AI/ML and generative AI risks in regulated settings. Grounding in major IT risk and control... and technology governance. Audit & Compliance Support IT SOX compliance efforts, pinpoint control gaps, and build out remediation...
looking for in an ideal teammate: You are a critical thinker who seeks to understand the business, its processes, risks, and control... to appropriately manage risks within the Card business. Responsibilities: Facilitating the risk assessment process associated...
that is audit-ready, including control objectives, evidence standards, governance cadence, issue management, and remediation..., and monitor risks aligned to firm standards, regulatory requirements, and industry best practices Identify and escalate emerging...