. Job Description We are seeking a Risk Compliance Consultant to oversee compliance case management for merchants and Third Party Agents (TPAs.... Represent Visa as an SME in internal and external forums to share program insights. Compliance Case Lifecycle Management Manage...
(SRCR) - Technology Consulting - Senior As part of our EY Strategy, Risk, Compliance and Resilience (SRCR) Technology... in the growth of a new service offering. Your key responsibilities Ensure the delivery of third-party risk management...
(SRCR) - Technology Consulting - Senior As part of our EY Strategy, Risk, Compliance and Resilience (SRCR) Technology... in the growth of a new service offering. Your key responsibilities Ensure the delivery of third-party risk management...
, Finance, Business, Risk Management, or related field. Minimum of 2-6 years of experience in risk management, compliance...The organization is establishing a Managed Service Program to support ongoing Control Assessment and Compliance Testing...
Design and implement a consistent Third-Party Risk Management (TPRM) program aligned with internal policy and regulatory...: This role is responsible for developing, implementing, and maintaining governance, risk, and compliance (GRC) frameworks...
exposure Design and implement a consistent Third-Party Risk Management (TPRM) program aligned with internal policy...: This role is responsible for developing, implementing, and maintaining governance, risk, and compliance (GRC) frameworks...
exposure Design and implement a consistent Third-Party Risk Management (TPRM) program aligned with internal policy...: This role is responsible for developing, implementing, and maintaining governance, risk, and compliance (GRC) frameworks...
regional Risk teams in bringing Clients into compliance with proactive compliance program rules. The role may also assist... about proactive compliance program rules. Ensuring all management information statistics and performance criteria and trends relating...
with Records Management in the implementation of purging Managing the FATCA compliance program by undertaking the following...FIND YOUR 'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role Compliance Consultant...
from you. About the Role Compliance Consultant (Data Privacy and FATCA) is expected to understand, develop, and implement processes..., certifications and compliance initiatives. Ensure proper data breach and security incident management by the company. Inform...
, including a minimum of 3-5 years in areas such as Audit, Compliance or Control Testing, Risk Management or Compliance... consists of risk-based, point-in-time assessment or validation to determine regulatory compliance, and ranges from focused...
, including a minimum of 3-5 years in areas such as Audit, Compliance or Control Testing, Risk Management or Compliance... consists of risk-based, point-in-time assessment or validation to determine regulatory compliance, and ranges from focused...
to the EMEA Compliance Testing Regional Manager. ECT testing consists of risk-based, point-in-time assessment or validation... and Business Unit management of potential compliance issues and identify changes and/or enhancements to improve efficiencies...
Management Office (PMO) Consultant assists the local IT Business Unit in the provision of structure, consolidation and analysis... in compliance to the AIA Risk & Compliance Teams and Internal Auditor reviews Minimum Job Requirements: Minimum of 7 extensive years...
from you. About the Role The IT Project Management Office (PMO) Consultant assists the local IT Business Unit in the provision.... Interfaces and leads PMO process discussions on all PMO Activities in compliance to the AIA Risk & Compliance Teams and Internal...
Engineer, You Will Support IAM activities, including all aspects of the Identity and Access Management program and related... with governance and compliance activities, and ensure services meet business needs. Act as a technical consultant and collaborate...
: Transformation Project & Program Management Lead procurement systems transformation projects (Ivalua, Ariba, Coupa), ensuring scope... goals, compliance, and procurement best practices. Change Management & Adoption Develop and implement change management...
Consultant, you will be supporting the Operational Resilience program in our Toronto office to do data analysis in relation... program management teams in head office on data ingestion, clean-up, mapping etc. (e.g. data analysis, data clean-up...
as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program..., appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making...
opportunity pipeline, sales tracking, liquidity financial trends and compliance risk management. In This Role, You Will Consult... Leverage a solid understanding of compliance and risk management requirements for supported area Required Qualifications: 4...