- Caterpillar, Inc. (Irving, TX)
- …techniques; ability to understand, monitor, update, control , or enhance existing business or work processes. + ** Risk Management:** Knowledge of processes, ... to export controls, the role may expand to support other compliance risk areas such as anti-bribery/anti-corruption, fair competition, and customs. While deep… more
- JPMorgan Chase (Plano, TX)
- …+ Strong financial analytical skills with the ability to extract business insights from complex data structures. **Preferred qualifications, capabilities, ... Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a...that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and… more
- Merck (West Point, PA)
- …Re-Engineering (BPR), Compliance Program Development, Computer Science, Control Monitoring, Data Management, Information Security, IT Risk Assessments, IT ... **Job Description** Our IT team operates as a business partner proposing ideas and innovative solutions that...policies and procedures, championing continuous maturity to adopt a risk based and lean approach to compliance activities This… more
- Citigroup (Charlotte, NC)
- …prevention. + Build strong partnership with the Controls team to support from a Business perspective the Managers Control Self-Assessment (MCA) program. Act as a ... Quarterly Governance Forum **Qualifications:** + 10+ years of experience in operational risk management or other control -related functions in the financial… more
- Thrivent Financial (UT)
- …information security and IT risk management program + Work directly with the business units to facilitate risk assessment and risk management processes ... awareness of risk management concerns + Assist with the overall business technology planning, providing a current knowledge and future vision of technology and… more
- Vanguard (Malvern, PA)
- …and accountability. Reporting & Insights + Co-lead the buildout of PI's risk and control reporting framework- including dashboards, KRIs/KPIs, and ... level implementations. + Advanced analytical capability, with the ability to synthesize data , operational indicators, behavioral insights, and risk themes into… more
- Capital One (Mclean, VA)
- …within established timeframes + Demonstrate an understanding of testing methodology, business processes, control frameworks, and related regulatory and ... a team leader, for the purpose of independently validating business line adherence to applicable Laws, Regulations, and Guidance....At least 2 years of experience in audit, compliance, risk management, control , or transaction reviews +… more
- AIG (New York, NY)
- …and disciplined approach to evaluate and improve the effectiveness of AIG's control environment; including risk management, operational, financial, internal ... + Participate in the development and execution of a risk based audit plan and lead the full audit...and technology stakeholders to understand IT dependencies in key business processes and validate the adequacy of control… more
- SAP (Herndon, VA)
- …Project Managers, and/or project team members The DE has the qualifications and business acumen to manage large scale, high risk , strategic projects that ... DESCRIPTION ** SAP is the global market leader for business software and related services, and SAP National Security...a US Citizen; this position requires access to customer data . All internals must have Manager's approval to transfer.**… more
- Tucson Electric Power (Tucson, AZ)
- … risk assessment. Experience with Sarbanes-Oxley testing and review. Knowledge of RPA, Data Analytics, Enterprise Risk Management and Data Analysis. . ... Participates in the development of or revision of internal control procedures. * Schedules audit staff to specific assignments,...of concepts related to GAAP and IIA standards and risk assessment. . Experience with Sarbanes-Oxley, RPA, Data… more