3 of 3 FFIEC Jobs

Technology Risk/IT Internal Audit Strong knowledge of global regulatory and compliance frameworks , including: GDPR, SOx, ISO 27001 PRA, FCA, EBA, BaFin, OCC, FFIEC, Basel, MiFID II, NIS 2, TISAX, HIPAA Ability to translate complex technical risk into clear, board-level insight Leadership & Advisory Senior Manager–level consulting experience ...

flexible Ideally familiar with one or more regulatory requirements and laws such as, but not limited to, PCI, Federal Financial Institutions Examination Council (FFIEC), Sarbanes-Oxley (SOX), HIPAA, GDPR and GLBA, CCPA, NY DFS Cybersecurity RegulationAdditionally, experience in one or more of the following preferred: ISO 17799, ISO 27001, ITIL … solutions. required Ideally familiar with one or more regulatory requirements and laws such as, but not limited to, PCI, Federal Financial Institutions Examination Council (FFIEC), Sarbanes-Oxley (SOX), HIPAA, GDPR and GLBA, CCPA, NY DFS Cybersecurity Regulation. Additionally, experience in one or more of the following preferred ...

product owners to implement this effectively into product. Regulatory alignment. Work with regulatory team to map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA, MAS, AUSTRAC) and model risk principles (e.g., SR 117) into design and tuning governance. Documentation. Maintain model documentation (purpose, design, data lineage, assumptions, limitations ...