- Fifth Third Bank, NA (Cincinnati, OH)
- …Enterprise Risk Management Analyst This position provides direct support to the Director , Risk Governance & Reporting in the execution of tactical components ... of business to ensure transparency and understanding of reputational risk considerations while evaluating the industry, market, and regulatory environment to… more
- Santander US (Boston, MA)
- …subject matter expert** for the ongoing oversight of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate controls are developed, ... impact to business processes and controls. This role will perform risk assessments, oversee the identification, root cause analysis and remediation of identified… more
- Portland General Electric (Portland, OR)
- …and Planning Analyst role leads efforts in reliability-focused economic life cycle risk modeling and business case analyses. Utilizing various analytical and ... being complex nature. Core activities include developing, maintaining, and enhancing risk models, completing business case evaluation, quantifying benefits,… more
- TIAA (Dallas, TX)
- …control weaknesses have been identified, providing recommendations on risk and control strategies and works with business management to track and monitor ... expert regarding the evaluation of the adequacy of the company's internal control structure and effectiveness, effectively communicating complicated risk and … more
- State of Colorado (Golden, CO)
- …EDO 10451 EM2 (9/2025) Department Department of Public Safety Division Executive Director 's Office Opening Date 09/12/2025 Closing Date 9/28/2025 6:00 PM Mountain ... completed by CDPS Fleet. Work Environment 100% In-person position Work unit core business hours, Mon-Fri, can work four ten-hour days Uniform and tools provided,… more
- Scotiabank (Dallas, TX)
- …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Northrop Grumman (Gilbert, AZ)
- …analyses + Represents Mission Assurance at various review boards including Configuration Control Board (CCB), Engineering Change Board (ECR), Risk and ... Management organization to ensure the implementation of document and data control requirements + the Product Assurance organization to ensure the implementation… more
- American Express (Sandy, UT)
- …financial crimes risk assessment in terms of informing inherent risk and evaluating control effectiveness in complex circumstances. Examples include ... mitigation strategies + Support the development and enhancement of Financial Crime control frameworks based on emerging risk indicatorsParticipate in threat… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First...Control teams. + Conduct First Line surveillance and business conduct reviews. + Compile Electronic Trading management reporting… more
- TD Bank (New York, NY)
- …strategy, and end-to-end automation of finance workflows. . Partner with Finance, Risk , Operations, and Business stakeholders to ensure technology solutions meet ... evolving regulatory and business requirements. **Product Control Technology Oversight:** ....systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive… more