- Capital One (Mclean, VA)
- Senior Associate, Business Controls Testing (Enterprise Services Risk ) Capital One is a diversified bank that offers a broad array of financial products and ... we work to redefine the financial sector. As a Senior Associate in Capital One's Enterprise Services (ES) Core...within Enterprise Services. Your contributions will drive insight into risk and control performance, and organizational change… more
- Scotiabank (Houston, TX)
- …Business Growth Strategy deliverables relating to Internal Controls, etc.) + **Internal Control Governance ** + Lead, coordinate and complete ad-hoc requests ... Manager, Risk & Control , US Internal ...from internal and external stakeholders. + Prepare regular internal control status reports to senior management +… more
- FirstBank PR (San Juan, PR)
- Senior Risk Analyst - Risk ...contracts, business proposals, and cases, and if needed, coordinate risk analysis. + Support governance of corporate ... number one place for you. A Brief Overview The Senior Risk Analyst is responsible Assist GRC...the Bank's BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit… more
- TD Bank (Mount Laurel, NJ)
- …** risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider ... rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control ...Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud … more
- HSBC (New York, NY)
- …assurance over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses ... stakeholders with critical assessments of the HSBC financial crimes governance , risk and internal control ...senior management and stakeholders to fully comprehend the governance and internal control implications of major… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US...and Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and… more
- Bloomberg (New York, NY)
- …CRO is also responsible for reporting risk to firm-wide partners, senior management, and governance functions. Internal Audit's mission is to provide ... Senior Financial Specialist - Information Security, Risk...partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical… more
- Bank of America (Charlotte, NC)
- …Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business- Control -Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of… more
- Citigroup (Getzville, NY)
- …to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ... Operations are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions… more
- Capital One (Mclean, VA)
- Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... ability to add value with their advice and to deliver high-impact results. As the ** Senior Manager, Technology Change Risk Oversight** you will play a key role… more
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