- Coinbase (Harrisburg, PA)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- Bank of America (New York, NY)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Southern California Edison (Pomona, CA)
- …the Clean Energy Revolution Become a Senior Advisor, Transmission & Distribution Operational Planning & Cost Performance at Southern California Edison (SCE) and ... SCE's Transmission & Distribution organization plans, funds, and executes its operational work. You will be responsible for balancing affordability, reliability, and… more
- Nestle (St. Louis, MO)
- …head offices, and processes + Evaluate processes and controls to ensure operational effectiveness and efficiency + Review compliance with laws, regulations, ... safeguarding of assets + Leverage digital technologies to provide effective risk -based audit testing for key internal control areas + Identify and recommend… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- Citigroup (Irving, TX)
- …Engineer to join our growing Cloud Infrastructure team. The public cloud operational support engineer is responsible for ensuring the stability performance and ... with application teams your team, and cloud architecture to enforce operational best practices, implement automation, and drive service reliability. The ideal… more
- Aramco Services Company (Houston, TX)
- …multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective ... Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT systems, and… more
- Teva Pharmaceuticals (Salt Lake City, UT)
- Senior Director, Operational Safety Date: Jan 1, 2026 Location: Salt Lake City, United States, Utah, 84108 Company: Teva Pharmaceuticals Job Id: 64782 **Who we are** ... for the oversight of the site Environmental, Health and Safety Program to ensure compliance with all federal and state EPA, OSHA and DOT regulations. This position… more
- Scotiabank (Dallas, TX)
- …of, and compliance to, established IT Standard, Policies, Procedures, regulatory, operational risk and cyber risk requirements through active engagement, ... tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides.../ quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or… more
- Bank of America (Jacksonville, FL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices....teams. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more