- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... business areas including integrated audits that consider financial , operational , compliance and technology risk . + Effectively coach, teach, mentor… more
- American Express (Charlotte, NC)
- …and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit, ... eight (8) years or more of progressive and demonstrated compliance experience in the financial services industry,...Act regulations and requirements. + Deep understanding of how operational and compliance risk is… more
- Schwan's Company (Minneapolis, MN)
- …and leadership + Collaborate across functions to address financial , fraud, compliance , and operational risk proactively. + Drive implementation follow-up ... oversee risk assessments, and partner with leaders to strengthen operational , financial , compliance , and IT systems-helping protect and enhance business… more
- Citizens (Atlanta, GA)
- … Management Principles: A solid understanding of various risk types (eg, operational , financial , compliance , reputational) and risk management ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Ally (Lansing, MI)
- …or Finance major is preferred). * Relevant experience in financial services, eg Operational Risk Management, Compliance , Risk , Testing & Monitoring, ... 20553 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...few days in office with some remote days. The Operational Risk & Control Self-Assessment (RCSA) Analyst… more
- Wells Fargo (Charlotte, NC)
- …CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs + Strategic Risk **In this role, ... SQL, and/or Python, compliance , operational risk , and/or experience in the financial services...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ),… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... business areas including integrated audits that consider financial , operational , compliance and technology risk + Effectively coach, teach, mentor… more
- EverBank (Jacksonville, FL)
- …the execution of detailed programs for audits, the review of financial , operational , compliance and risk systems, processes and procedures to determine ... supervision, this job works on problems of diverse scope performing complex financial , operational and integrated audits of the company's operations using… more
- Intuit (San Diego, CA)
- …in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management, and operational excellence. Within SRCO, the ... business process owners, control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting integrity and… more
- Discover (Riverwoods, IL)
- …Identifies and implements controls to manage operational , financial , and compliance risks. Monitors the risk and control environment for weaknesses or ... of the Risk and Control Self-Assessment process. Executes Business Unit Compliance & Regulatory initiatives. Conducts risk and control evaluations from a… more