- Truist (Charlotte, NC)
- …or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of ... by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- MUFG (Tampa, FL)
- …process management (BPM), risk control self-assessment (RCSA)), and independent risk and audit activities as directed + Contribute to and support the implementation ... test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate risk to the firm… more
- Truist (Raleigh, NC)
- …or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of ... by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- Robert Half Finance & Accounting (Baton Rouge, LA)
- …ideal candidate will bring expertise in accounting principles, financial systems, and audit processes, along with a strong ability to manage accounts payable, ... in developing financial forecasts and budgeting plans in collaboration with the Executive Director. * Manage and update financial data in accounting software,… more
- JPMorgan Chase (Columbus, OH)
- …action plans to ensure timely completion + Prepare for and support regulatory, audit , and internal reviews + Implement firmwide control initiatives for Asset Wealth ... + Collaborate with business partners, operations, legal, compliance, risk, audit , regulators, and technology teams + Communicate findings and recommendations… more
- MTA (New York, NY)
- …MTA Construction & Development. Position Summary: Reporting directly to the Executive Deputy Inspector General for Legal ("EDIG/Legal"), the Senior Investigative ... Provides legal and investigative advice and support to the investigative and audit team members on confidential inquiries and investigations. + Drafts comprehensive… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...reporting aligned with recovery time objectives. + Reporting: Prepares executive presentations including the quarterly Board reporting. + Vendor… more
- Zions Bancorporation (Salt Lake City, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... relationships with our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to… more
- Citizens (Johnston, RI)
- …who will be responsible for strengthening, overseeing, and managing of the bank 's Operational Event Loss Data Management Program including the Ops Risk Capital ... with regulatory requirements and best practices to safeguard the bank from financial losses. To thrive as a colleague...rating. + Assist with Enterprise Risk Appetite Metric and Executive Risk Reporting in GRC, providing commentary around limit… more
- Truist (Charlotte, NC)
- …ability to organize and manage complex initiatives and deliver high-quality, executive level work products. 11. Adept with Microsoft Office products. **Preferred ... (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. 9. Experience… more