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Job ID: 151568709
Skills:
compliance program management , Excel, Sql, Audit, Loss Prevention, legal governance
Skills:
compliance program management , Excel, Sql, Audit, Loss Prevention, legal governance
Skills:
Data Governance, Data Analytics, Auditing, Stakeholder Engagement, Supplier Relations, Supply Chain Compliance, Capacity-Building Training, Legal Reviews, Process Optimization, Program Management, Risk Management
Skills:
control design , Testing Methodologies, Risk assessments, Risk management frameworks, Compliance transformation, Regulatory change, ORX Non-Financial Risk Taxonomy, Control assurance, Credit processes, Conduct Risk, Product risk management, Stakeholder Management, End-to-end customer journeys, Risk remediation, Operational Risk, Control uplift, regulatory risk, Escalation frameworks, Compliance Risk, Governance risk reporting, Enterprise risk management frameworks, Product governance, Risk committee practices
Skills:
Windows, UNIX, Oracle, data integrity controls, SSAE attestation standards, ICFR, MS SQL Databases, Internal Audit, computer operations controls, Sox Compliance, ITGC’s access controls, COSO, Cobit, AICPA, change management controls, External Audit, Sox