- FirstBank PR (San Juan, PR)
- …of Executive Risk Management Committee matters. A ccountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. ... any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML...GRC tool. Provide GRC training to pertinent parties. + Lead special projects assigned by the Unit Manager, Unit… more
- Navy Federal Credit Union (Vienna, VA)
- …Internal Controls over Financial Reporting (ICFR) program. Work closely with the Lead ICFR Analyst and key business partners to understand high risk processes, ... + Certified Public Accountant (CPA) designation + Certified Internal Auditor (CIA) designation Hours: Monday - Friday, 8:00AM -...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- BorgWarner Inc. (Seneca, SC)
- …characteristic requirements + Customer quality liaison and scorecard improvement champion + Lead problem solving and risk assessments + Use of statistical analysis ... etc. + Facilitate and participate in quality metrics reporting and communication + Lead First Pass Yield (FPY) and scrap reduction improvements + Coach and mentor… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing ... activities designed to assess and evaluate the effectiveness of the Bank 's risk governance, enterprise and operational risk management and control processes.… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... Title** Audit IT Manager **What does a successful IT Auditor Manager do?** As an IT Audit Manager at...of their financial operations. **What you will do:** + Lead IT audits including IT governance, service and project… more
- Truist (Raleigh, NC)
- …description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner for the Corporate Cybersecurity group within Enterprise Technology, ... to effective risk management for Enterprise Technology and Truist Bank . This position will be responsible for leading a...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing… more
- Robert Half Finance & Accounting (Highlands Ranch, CO)
- …detailed memos and guidance. * Ensure compliance with accounting standards and lead the preparation of accurate financial statements. * Supervise the accounting for ... audits, managing relationships with auditors and ensuring audit readiness. * Lead treasury operations, including cash flow forecasting, payment processing, and … more
- Charles Schwab (Lone Tree, CO)
- …Rule requirements. **What you'll do:** + Gain exposure to broker-dealer, bank , and corporate processes through robust risk assessments, varied ongoing control ... of Schwab's risks and controls + Collaborate with management, Schwab's external auditor , and other Schwab testing programs to enhance Schwab's control environment +… more
- JPMorgan Chase (Jersey City, NJ)
- …role in enhancing our organization's governance and operational excellence! As a Senior Auditor on the Commodities, CEM, and Digital Markets Audit team within the ... Commercial Investment Banking Audit team, you will lead all aspects of the audit lifecycle including, planning,...to senior executives outside of Internal Audit across the bank . **Job responsibilities** + Plan, execute and document audit… more
- Lincoln Financial (Omaha, NE)
- …information consistent with Stat, GAAP, and other professional requirements and standards * Lead regulator, internal and external auditor , and survey inquiries; ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
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