- Mastercard (San Juan, PR)
- …their greatest potential._ **Title and Summary** Senior Managing Consultant, Services Business Development Mastercard Data & Services (D&S), the professional ... day-to-day relationship with clients and Mastercard internal stakeholders, helps to control the quality of the deliverables, and develops & delivers presentations.… more
- RedMane Technology (Chicago, IL)
- … Business Analyst \- Child Welfare Systems","companyName":"RedMane ... \n The Role<\/b> \n <\/div> RedMane has a full\-time opportunity for a Lead Business Analyst with exposure to Child Welfare programs, as we continue to grow our… more
- Houston Methodist (Houston, TX)
- …vehicles, identifying loss exposures and recommending and implementing fiscally sound risk financing/loss control measures. Administers risk financing ... related costs established by Financial Accounting. + Ensures ongoing maintenance of risk management information system (RMIS) including accurate data management… more
- BUNZL (Collierville, TN)
- …Audit and support all audit activities + Monitor completion of annual internal control reports and risk assessments + Evaluate and enhance internal controls, ... procedures to reduce risk + Conduct global risk assessments to identify control gaps and...attention to detail, with the ability to interpret complex data and identify control deficiencies & potential… more
- TD Bank (New York, NY)
- …management, and regulatory reporting for the US region and acts as a primary control and support function. It also provides business information for projects and ... finance accounting/reporting or operational processes + Applies understanding of respective business strategies to produce relevant and meaningful data analysis… more
- ASRC Industrial Services (Chattanooga, TN)
- …process improvement leadership + High attention to data integrity, audit readiness, and risk control + Ability to travel regularly to job sites, yards, and ... ability to operate effectively in a fast-paced, field-driven environment + Strong risk management, audit readiness, and internal control discipline + Ability… more
- Manulife (Boston, MA)
- …Audit and Advisory Services team, where we partner with management to enhance risk control and organizational resilience. We deliver insightful reports to senior ... business unit risks, develop audit scopes, and evaluate control effectiveness. + Craft clear, engaging audit reports with...optimize resource use, and promote staff development. + Offer risk management consulting to business units through… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To identify, review, and investigate insider risk activity with an emphasis on counterintelligence threats across Navy Federal's corporate enterprise. ... Security, IT, HR, Legal, Compliance, Technology, and Operations to mitigate risk and strengthen enterprise resilience. Ensure adherence to applicable federal and… more
- Wells Fargo (Columbus, OH)
- …+ **Partner on control validation test** to identify and remediate control and data visibility gaps by emulating financially motivated criminal tactics, ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Citigroup (Washington, DC)
- …sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes ... training programs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more