- Capital One (Mclean, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Senior Auditor - Risk Management Capital One's Audit function is a...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Capital One (Richmond, VA)
- …and reviewing materials for senior management and the Board of directors, and other governance activities + Participate in risk and other management forums and ... Manager, International Risk Management Capital One is one of the...management practices + Support direction, manage expectations, and support/help lead cross-functional teams through various initiatives + Support interactions… more
- Vanguard (Wayne, PA)
- …within Global Technology Operations (GTO) you will serve as a strategic consultant addressing governance , risk , and compliance efforts in a highly regulated ... environment. This role is critical for maintaining IT service compliance , managing risks, and supporting audit readiness to uphold operational resilience and… more
- Mizuho Corporate Bank (New York, NY)
- …and internal controls. + Report risk assessment findings through non-financial risk governance forums and develop business cases to influence control owners ... of all control-related deliverables and artifacts. + Expected to lead certain control activities including: 1) the annual RCSA...Control Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance … more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 10 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience ... in technology industry risk management or compliance . + Experience with... accountability and transparency across Google through a common governance framework and aligned risk management practices.… more
- Citigroup (Irving, TX)
- …Management, Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification and ... and advising the business accordingly. + Acts as 2LOD risk lead for country concentration management. +...with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls This… more
- Allied Universal (Boston, MA)
- …safe travel planning within business line to ensure continuity readiness and compliance with the Global Security Travel Risk Management Program Standards; ... + Oversee process for review of international travel registration, travel tracking, risk messaging; support compliance with those processes; and consider special… more
- Capital One (Mclean, VA)
- …practices. The Risk Manager will also serve as an advisor to other key risk programs (eg compliance , technology, or financial risk ) to enhance the ... developing a technology platform for data aggregation, reporting, and AI-driven insights** + ** Lead and support efforts to modernize risk reporting and analytics… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high performance ... on risk assessment and control evaluation + Proficiency in cyber security risk management & controls, security governance , with a track record of… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... drive actions to address the root causes that persistently lead to Fraud losses by challenging both historical and...losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology… more