- Bosch (Farmington Hills, MI)
- …**Shape tomorrow** : At Bosch, you change lives. **Job Description** * As a Director Process Expert for Global Export Control and Sanctions, you are responsible ... and rollout of processes in the area of export control and sanctions law as well as the coordination...will also be responsible for defining and operating global risk monitoring systems and coordinating testing, user training, migration,… more
- Marriott (Bethesda, MD)
- …activities. As a member of the Corporate Financial Accounting Team, the Senior Director will partner with other Marriott colleagues to lead various financial and ... processes and controls to support ESG reporting and compliance. The Senior Director will be responsible for overseeing the creation of comprehensive documentation… more
- Bosch (Farmington Hills, MI)
- …is to make a difference by enabling proactive, compliance-driven operations in Export Control , Customs, and Foreign Trade functions for Bosch. We are ahead of the ... + Establish and lead a team of experts/professionals in Export Control , US-Reexport, Customs classifications and business partner screening + Encourage collaboration… more
- Colorado State University (Fort Collins, CO)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of governance, risk management, and control processes. The CSU System is a public, ... to the staff and senior auditors. The Assistant Audit Director - Pueblo also leads the annual risk...improvement program + Applies a thorough understanding of governance, risk and control appropriate to the organization… more
- University of Colorado (Denver, CO)
- …policies that support the university's strategy for managing asset and income loss control , loss protection, and risk financing. + Engage and collaborate with ... loss control process support + Analyze and provide appropriate risk management recommendations on contracts and agreements related to insurance requirements,… more
- Capital One (Mclean, VA)
- …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide line of business ... Director , Retail Bank - Anti-Money Laundering (AML) Advisory...and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is… more
- BMO Financial Group (Minneapolis, MN)
- As Director , Issues Oversight and Testing, this risk professional will lead risk & control testing, audit oversight, and issues management (including ... control gap identification and mitigation). The Director helps to drive a control -oriented culture...a highly efficient, consistent and insightful target state Process, Risk , and Control ("PRC") testing program for… more
- Santander US (Dallas, TX)
- …of the Line of Business(es) control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business line risk ... Head of CIB US Controls Testing & Quality, Executive Director - Dallas/Miami Country: United States of America **Your...and issue validation program in support of the firm's Risk and Control Self-Assessment (RCSA) framework; note:… more
- Citigroup (New York, NY)
- …to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance Transformation, ... The Audit Director is a senior level management position responsible...challenge and positively influence the transformation of global compliance risk management, the related control frameworks and… more
- JPMorgan Chase (Columbus, OH)
- …(TCOE), you will be an essential part of our commitment to maintaining a strong risk and control environment. You will work closely with partners across Risk ... insights and opportunities to our business owners to help maintain a strong risk and control environment. You will lead a global team focused on adherence to… more
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