- Citigroup (Jersey City, NJ)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** ... partnership with business partners and stakeholders + Collaborate with stakeholders across Risk , Technology, Operations and MQA to gather and document margin and… more
- Hatch (Houston, TX)
- …operations, and industry-leading efficiencies, our best-in-class team leverages methodologies, governance and systems that are unparalleled in the engineering ... and execution: Planning Planning is part of the engagement control baseline and documented in the client agreement. The...and mitigation items are addressed. * Ensure required technical risk and safety assessments are conducted. * Arrange and… more
- Huntington National Bank (Addison, TX)
- …in the field of Compliance or Vendor Management + 2 Year Third Party Risk Management or Quality Control Review Preferred Qualifications: + Demonstrates excellent ... HYBRID ROLE 4 days in office Summary: Responsible for completing quality control reviews on work items/cases completed throughout the Security Department including… more
- Koniag Government Services (Arlington, VA)
- …TS/SCI clearance for the Defense Information System Agency's J6 Command, Control , Communications, and Computers Enterprise Directorate (DISA J6 C4E). This position ... projects. + Direct all aspects of program execution, including managing schedules, cost estimates, recommendations, resource allocation, stakeholder communication,… more
- Citigroup (Jacksonville, FL)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** ... position responsible for participating in Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory reporting activities in coordination with the… more
- Citigroup (Getzville, NY)
- …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as ... on project work plans. + Work with Management on governance and the facilitation of the execution of the...and the facilitation of the execution of the Managers Control Assessment (MCA) as required by the MCA Standard… more
- MUFG (Tampa, FL)
- …Information Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance , Risk and Compliance (CGRC), formerly Certified Authorization ... procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)… more
- Copeland (St. Louis, MO)
- …advisor to senior management, providing expert guidance and recommendations on internal control matters, risk mitigation strategies, and process improvements + ... + Provide insights and recommendations to enhance operational efficiency, strengthen risk management practices, and improve overall governance processes +… more
- TD Bank (New York, NY)
- …in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank ... marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in leveraging… more
- JPMorgan Chase (New Hyde Park, NY)
- …in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of ... Functions team is essential to our success, covering finance, risk , HR, and marketing, while ensuring the safety of...management. You will bring your knowledge and expertise in managing a large physical security program and engage leadership… more