- 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. . ... payroll/human resources, material management, purchasing, customer information system, power control system, shareholder accounting, etc. ** Senior Internal… more
- Bank of America (Charlotte, NC)
- …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... championing large scale initiatives that improve the risk management, profitability, and control oversight of...on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data … more
- Citigroup (Wilmington, DE)
- …the development and implementation of innovative solutions that** **enhance credit risk management capabilities, including automation, data ** **integration, and ... **The Senior Leader - Road Map Program Leader is...and operational goals.** **Lead initiatives to enhance governance and control frameworks for credit** ** risk technology solutions,… more
- Citigroup (Tampa, FL)
- …teams with respect to on-time and proper execution of tasks, internal trainings, control and reporting to Senior Management. Executes on all people leadership ... Strong senior stakeholder management experience. + Experience in Reference Data Management. Familiarity with external products and services that add value to… more
- Lineage Logistics (Novi, MI)
- …and identifying control deficiencies that may impact financial reporting. The Senior IT Auditor collaborates closely with IT, business, and external audit teams ... The Senior IT Auditor plays a key role in supporting...+ Assist in the development and maintenance of IT control matrices, testing procedures, and risk and … more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, North ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job Description:** At Bank of America, we… more
- Scotiabank (Dallas, TX)
- …in a challenging environment and work with management to find solutions to address control weaknesses. The Senior Analyst contributes to the overall success of ... risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit… more
- Bloomberg (New York, NY)
- …Report risk trends and incidents to senior leadership through monthly risk and control forums. + Collaborate with Product Managers and Engineers to embed ... integrity, availability, and confidentiality of our financial systems and data . You will collaborate closely with Finance, Risk...you to: + Be responsible for the oversight of risk and control management across the end-to-end… more
- PNC (Dallas, TX)
- …monitoring program and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance program objectives ... to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk &...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- TD Bank (Raleigh, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst/subject matter expert and may coach and educate others + Considered a… more