- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence...exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for… more
- L3Harris (Anaheim, CA)
- …the period of performance. Support program management through administration of Risk and Opportunity Management, Change Control Management, documentation of Lessons ... by the functional leads Monitoring and Control: + Regularly audit labor charge details to ensure accuracy, perform or...status Program Administration: + Provide support for or lead Risk and Opportunity Management and the administration of the… more
- Sedgwick (Indianapolis, IN)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Client Services Support Coordinator Are you looking for an ... and comprehensive benefits package to take care of your mental, physical, financial and professional needs **PRIMARY PURPOSE OF THE ROLE:** To provide operational… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …integrity, and availability of customer and organizational data, systems, and critical financial assets. The CISO leads efforts to protect the bank from ... the security, confidentiality of customer information, and oversees compliance with financial industry regulations, such as FFIEC guidelines, PCI DSS, and GLBA.… more
- Carnival Cruise Line (Miami, FL)
- …for developing and implementing preventive and corrective action plans for audit findings, SRNC(Self Reported Non Conformities), and internal and IAG Investigations. ... for improvement. Champion data-driven strategies that enhance operational safety, reduce risk exposure, and foster a culture of continuous improvement across the… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate ... business continuity processes, readiness, events and exercise results. May partner with audit and government regulators on business continuity issues. + Leads the… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- PNC (Strongsville, OH)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate ... as required attestations, continuity testing, impact analysis, responding to audit /regulatory inquiries and complying with technology standards. Skills: windows… more
- Fluor (Greenville, SC)
- …a claims prevention program * Perform Contractor resource survey * Perform contract risk assessments and formulate mitigation strategies * Audit other projects * ... Fluor projects or may act as a lead contract manager on individual Fluor contracts. This role is expected...contract and provide management with information pertaining to any financial , technical, or commercial difficulties * Other duties as… more
- Bangor Savings Bank (Machias, ME)
- …of the Bank by engaging in customer conversations to develop rapport, explore financial needs and goals and recommend solutions. Engages business partners to provide ... for the Branch in the absence of the Branch Manager , Assistant Branch Manager , Relationship Manager...basic consultative sales skills to understand customer needs and financial goals, offers solutions as appropriate or refers to… more