- Bank OZK (Little Rock, AR)
- …of risk management across the Bank by collaborating with Corporate Risk Management directors, senior leaders, business unit managers, and model owners ... reviews of the Bank's models, challenging the theoretical and control soundness of the models. + Supports the maintenance...15-18/19). + Communicates and escalates matters of significant model risk to senior leaders and business unit… more
- Turner & Townsend (Monroe, LA)
- …projects in the world. **Job Description** **Turner & Townsend** is seeking an experienced ** Senior Scheduler** to join our data center team for a major ... Tableau for multi-project/ programmatic environments. + Ensure that schedule related data from vendors, suppliers, engineering and construction contractors of actual… more
- Capital One (Mclean, VA)
- …on working with cross-functional teams, identifying strategies to build and improve control processes and analyzing data . The candidate should be well-versed ... develop and implement compliance and controls monitoring strategies + Skilled in risk assessment, familiarity with control testing, regulatory testing and… more
- Equitable (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. The Internal Auditor - ... audit activities designed to identify business risks and evaluate the effectiveness of governance, risk management, and control processes. + Monitor the risk … more
- Deloitte (New York, NY)
- …+ Designing and deploying regulatory reporting policies at an enterprise level-including risk and control assessments, operational/ data controls, and ... data analytics-while mentoring consultants and senior consultants. + Leading cross-functional teams and serving as the primary point of contact for clients,… more
- CIBC (Chicago, IL)
- … risk and control self-assessments, and incidents, using established operational risk tools and processes. Leverage strong data and analytical skills to ... of defense in ensuring that the bank's technology and cybersecurity operational risk and control frameworks, policies, standards and procedures are understood… more
- American Express (Charlotte, NC)
- …within a large, complex organization. + Deep understanding of internal fraud typologies, data -driven risk assessment, and control design. + Expertise with ... American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role...of insider threat dynamics, and a passion for using data -driven insights to shape proactive defenses. This role is… more
- Highmark Health (Pittsburgh, PA)
- …development of assurance plans (eg, on-site audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure ... and information safeguards into simplified and high-level terminology and/or process/ data flows.Assists with maintaining enterprise supplier risk management… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …overall risk profile. Support infrastructure for reporting, tracking, and resolving risk control deficiencies. + Develop and maintain risk management ... Credit Union's ERMC program under the leadership of the Senior Vice President, Chief Administrative Officer (CAO). This role...gaps. + Direct the collection, analysis, and assessment of risk -related data from business units and support… more
- JPMorgan Chase (Jersey City, NJ)
- …in communications with senior executives + Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation, ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As the Tech...Controls Director within the Consumer and Community Banking Technology Control organization, you will play a pivotal role in… more