- Capital One (Plano, TX)
- …ideal leader:** + You are a critical thinker who seeks to understand the business and its control environment. + Solid people leadership experience: Ability to ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Capital One (Plano, TX)
- …, developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... will represent the company and its AML program with business and risk management leaders as well...with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is… more
- Capital One (Plano, TX)
- …third-party management, as well as lead small to medium size audits. + Perform risk assessments of business units and technology operations, design and execute ... financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology...are a critical thinker who seeks to understand the business and its control environment. + You… more
- Capital One (Chicago, IL)
- …lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas. + Perform risk assessments of business ... This role will be hired as a Capital One associate with a near-term focus on audit execution and...component, including finance, IT, compliance, credit, security. + Provide risk management advice and counsel to business … more
- Zurich NA (Schaumburg, IL)
- …innovative solutions to management to increase the efficiency and effectiveness of the control environment. Support the business in understanding the root cause ... Develop presentations tailored to audiences at various levels and business functions to communicate internal control findings....area OR + Zurich Certified Insurance Apprentice including an Associate Degree in Accounting or Finance and 6 or… more
- City of Tacoma WA (Tacoma, WA)
- …and field operations to build and manage a comprehensive employee safety and risk reduction program. This position will be responsible for large city project ... culture of health and safety. + Evaluate practices, procedures, and facilities to assess risk and adherence to the law. + Monitor compliance to policies and laws by… more
- ADP (Roseland, NJ)
- …experience minimizing risk with deep network security and data protection control execution. Your zero-trust mindset helps support the approach you take when ... associates and oversee access to web applications and content, and monitor associate activity. Through web filtering and access controls for web-based resources,… more
- UMB Bank (Kansas City, MO)
- …and at least 4 yrs of experience in audit program development, internal control consulting, or risk management utilizing various automated tools and techniques. ... operation by independently reviewing and evaluating the effectiveness of risk management, controls, governance and operations and by providing objective… more
- Capital One (Chicago, IL)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- M&T Bank (Amherst, NY)
- …analyst within Legal Document Processing under the guidance of management. Conducts quality control reviews of associate processes on a daily, weekly, and/or ... and mentorship to less experienced employees. **Primary Responsibilities:** + Perform quality control reviews on associate and vendor processes for various… more