- American Express (Phoenix, AZ)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise Control ... serve as a central support hub for all first-line control management teams throughout the enterprise and be a...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- American Express (New York, NY)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... + Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... managers who oversee Quality Assurance (QA) and Quality Control (QC) professionals reviewing and challenging work products related to AML, anti-fraud, and economic… more
- Philips (Malvern, PA)
- …practices to other Businesses operating in North America. At the direction of the Director of Compliance Risk , Audit and Monitoring, the Compliance & Audit ... the Compliance Audit and Monitoring plan. **Your role:** + Participate in risk -based auditing and monitoring activities across North American operations to evaluate… more
- Travelers Insurance Company (Braintree, MA)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... in the region. Delivers specialty services as assigned. Provides technical training to Risk Control generalists. Able to work with national or multi-regional… more
- American Express (Phoenix, AZ)
- …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... support the identification, design, development, implementation, and management of robust data controls across the enterprise. Reporting to the Director , Data … more
- ARAMARK (Washington, DC)
- …safety training. The individual will have a direct reporting line to the Director of Safety & Risk Solutions. Must possess excellent communication, influencing, ... approach to assist the organization with implementation of safety and risk programs, processes,and procedures to protect people, property, environment, and company… more
- Actalent (San Diego, CA)
- …define technical tasks and status updates. + Interface with the Engineering Director when high- risk items need additional consultation to reduce manufacturing ... vendors, and consultants as required for task resolution. + Identify, maintain, and control production processes through SPC and data analysis of KPIs. + Provide… more
- CIBC (Chicago, IL)
- …impacts. Lead the completion of CIBC Control Framework requirements, including Risk and Controls Self Assessments (RCSAs), Key Regulatory Indicators (KRIs). ... will include supporting the business in the identification of controls , participating in risk assessments, leading remediation...3rd Lines of Defense for all matters relating to risk management. Manage relationships at peer or director… more
- Scotiabank (New York, NY)
- …issues and outputs are tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology ... risk groups to assess, implement and communicate new/updated risk controls , frameworks, policies, risk ...strong risk culture in partnership with the risk owners. + Co-ordinate SOX control testing.… more