- American Express (New York, NY)
- …Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write ... partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter expertise on specific… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Here, your voice and ideas matter, your work makes ... for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible… more
- American Express (Phoenix, AZ)
- …Minimum of 5 years' experience in Product Management, AI tools and frameworks, Compliance, Risk , Audit , or related field in financial services. * Ability to ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Takeda Pharmaceuticals (Chicago, IL)
- …evolution of the business. Role modeling ethical behavior and embedding effective risk management into key business processes and conversations are critical success ... with Takeda's values of Takeda-ism and the Patient-Trust-Reputation-Business (PTRB) decision-making model . Embedded in the business and a member of the PDT-R&D… more
- Citigroup (Miami, FL)
- …the LATAM clusters, defining the controls and the monitoring the tools. Lead credit-related internal audit exams and provide inputs on regional credit risk ... and political, and analysis of potential impacts to LATAM corporate portfolio; Risk model development process management; Manager's control assessment process… more
- Amazon (Irvine, CA)
- …- Clear understanding of Agile, CI/CD, DevOps approach and how they impact risk management and compliance. - Audit certification such as Certified Information ... and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing… more
- 3M (Maplewood, MN)
- …help you succeed even further in this role include: + Experience working in an internal audit function or Big 4 audit experience. + Professional accounting ... internal controls, and identification of improvement opportunities. + Participating in audit scoping and risk assessment. + Analyzing data and selecting… more
- Nelnet (Lincoln, NE)
- …of any material considerations affecting loan portfolio or policy. Closely align with Risk Management, Compliance and Internal Audit to ensure optimal ... Risk and Compliance, CRA Committees including participation in CECL, Stress Testing, Model Risk and standardized reporting system for credit risk … more
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