- Citigroup (O'Fallon, MO)
- …to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner. + ... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as… more
- Citigroup (Tampa, FL)
- …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- JPMorgan Chase (Chicago, IL)
- …Audit, or Operational Risk . + Proven people management experience in control governance . + Exceptional verbal and written communication skills. + Strong ... Manager, you will play a crucial role in managing operational, regulatory, and reputational risks. Are you a...Controls initiatives and follow up on hygiene items impacting Risk and Control systems. + Collaborate with… more
- SMBC (New York, NY)
- …for overseeing and managing various programs and initiatives within the control office, helping to oversee effective governance , risk management, ... and compliance across the organization. + Program Management: Assist with managing multiple programs and projects within the Control Office, ensuring they are… more
- Chenega Corporation (Arlington, VA)
- …approvals and ensure alignment with agency policies. The ideal candidate understands security governance , policy, and risk posture and is able to translate ... **Req ID:** 37680 **Summary** **Security Control Assessor (SCA)** **Arlington, VA** Are you ready...technical requests into compliant, risk -informed recommendations. This role ensures technical and policy alignment… more
- JPMorgan Chase (Tampa, FL)
- …a key point of contact for Regional and Global WKOR/Production Leads, Policy, and GFCC, managing escalations, action plans, and risk items + Stay up to date on ... the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital… more
- Bank of America (Hialeah, FL)
- …for remediation. **Responsibilities:** * Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... fluently in English and Spanish (Portuguese a plus).** + Working knowledge of Risk , Quality Control /Assurance Framework + Knowledge or experience with Anti-money… more
- JPMorgan Chase (Plano, TX)
- …to support GB business operation executives with efficiencies, strategies, and an end-to-end control framework to mitigate risk . As a Control Manager ... programs and drives impactful change! We are looking for a dynamic Control Manager with exceptional attention to detail, superior organizational skills, and… more
- American Express (Phoenix, AZ)
- …+ Classification of data elements with applied categories according to sensitivity, risk level, and applicable laws/regulations. + Assessment of data risk ... + Evaluation of controls to identify effectiveness and gaps. + Working with control owners on preventative and reactive solutions. + Management of data assets,… more
- Amazon (Erlanger, KY)
- Description Amazon is looking for an experienced risk leader for our Aviation Security Control Center (ASCC) in Erlanger, KY, who has specific expertise in ... degree or equivalent - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience - Experience handling… more