- Grant Thornton (New York, NY)
- …CISSP, CIA or CISM preferred + Sarbanes-Oxley compliance and internal audit experience preferred + Experience performing financial and operational audits, as ... As a Process Risk Manager, you will get the opportunity to...+ Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting… more
- SolomonEdwards (Sacramento, CA)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to...Risk Management to join a leading North American financial institution with a global footprint. This highly specialized… more
- Grant Thornton (Newport Beach, CA)
- As a Process Risk Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their business risks. ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Carnival Cruise Line (Miami, FL)
- …the company's most significant strategic, financial , operational, technology and compliance risks. The Senior Audit Consultant is responsible for performing ... Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing… more
- Charles Schwab (Westlake, TX)
- …experience + 8+ years supervisory, risk , audit , control, or compliance experience in similar financial service industry + Ability to and experience ... and transform the finance industry together. Retail Supervision and Risk Management (RSRM) is an independent group responsible for...(1 st Line of Defense Testing, Operational, Third Party, Audit , Compliance , etc.). A key part of… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk … more
- Capital One (Mclean, VA)
- Manager, Quantitative Analysis - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry ... financial lives. As part of Capital One's Model Audit team, you will have a unique vantage point...to connect the dots to raise the appropriate model risk issues and provide assurance to the Audit… more
- Deluxe (Fort Worth, TX)
- …Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit /Loss Prevention Specialist, you will play ... a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing...platform by ensuring proper release of funds, maintaining regulatory compliance , and monitoring high- risk merchants. + Monitor… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary:** Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, ... experience, specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will… more
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