- SMBC (New York, NY)
- …Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology . The Regulatory Governance team collaborates ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Citigroup (New York, NY)
- …Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, ... Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance , good governance and supervision,… more
- Toyota (Henderson, NV)
- …people, and technology that may have an impact on internal control over financial reporting, including process changes, new accounting pronouncements, and system ... sharing. **- Risk Assessments and Reviews:** + Manage multiple Internal Control reviews to identify risks and non-compliance. + Evaluate design and effectiveness… more
- Citigroup (New York, NY)
- …including: Legal, Business Management, Operations, Technology , Finance , other Control Functions, and In-Business Risk to address compliance issues which ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Understanding of the core elements of an effective risk management Program including RCSA ( risk control Self Assessment) and Key risk indicators and Key ... senior leaders within the business to facilitate change related to line of business risk and control processes where needed. Responsible and accountable for … more
- Wells Fargo (Charlotte, NC)
- … (EFT) group provides technology solutions and support for Risk , Audit, Finance , Marketing, Human Resources, Corporate Properties, and Stakeholder ... Relations business lines. In addition, EFT provides unique technology solutions and innovation for Wells Fargo Technology...and prevent them from recurring + Direct the daily risk and control flow of operations, focusing… more
- Capital One (New York, NY)
- …standardized operations of moderate complexity with more than one component, including finance , IT, compliance, credit, security. + Provide risk management ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- Citigroup (New York, NY)
- …approvals of transactions within Credit Financing/Private Credit and Transportation Finance . This role is dedicated to structured credit and securitization-related ... Furthermore, this role will involve active engagement in optimizing technology and enhancing operational efficiencies across the business. **Responsibilities:** +… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …of stakeholders ranging from colleagues and management in Cybersecurity, Information Technology Operations, Product & Development, Human Resources, Finance , and ... a leading member of the CoStar Group IT Governance, Risk , and Compliance (GRC) Team, you will support the...scoring, and reporting. + Collaborate with stakeholders in Legal, Finance , and Information Technology to ensure vendor… more
- Truist (Atlanta, GA)
- …and compliance with procurement standards. 10. Liaise with Internal Audit or other risk stakeholders as required to support assessments, control testing and ... to perform the essential functions. 1. Bachelor's degree in business, Economics, Finance , Accounting or Technology (or an equivalent combination of education… more
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