- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... process to streamline the day-to-day operation + Document liquidity analytics process and controls in Liquidity Risk Management Policy and Procedure + Performs… more
- Capital One (Richmond, VA)
- …to help oversee the management of our first line controls program. You'll lead a team of risk management and control assessment professionals accountable ... include working with other risk professionals and business leads to define, document, and update control...business processes; collaborate with business and Risk Office partners to assess controls and… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …frameworks. - Develop and document policies and procedures to support internal control objectives. - Perform risk assessments and recommend mitigation ... **Internal Controls Analyst** **Category:** Finance **Main location:** United States,...train others? If so, joining CGI as an Internal Control Analyst could be the ideal opportunity for you.… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Credit Risk Analytics team lead is responsible for overseeing the development and management of methodologies and analytics for the suite of ... statistical tools and techniques. + Work with stakeholders across business and functional teams including Model Risk ...manage such risks. + Support discussions with regulators and control functions as a subject matter expert. Qualifications +… more
- Huntington National Bank (Akron, OH)
- …plans relating to funds movement, compliance, access, and other controls . + Partner with Segment Risk and the CML Business Risk Office on new risk ... findings from Segment Risk , Audit or Exam, Control testing. + Contribute or lead projects...role-based standards. + Contribute to Risk and Control Self-Assessment, Business Risk Meetings… more
- Unilever (Englewood Cliffs, NJ)
- …oversight, assurance, and strategic guidance in areas such as business risk management, financial reporting and control , internal and external audits, ... leading cross-functional initiatives SKILLS: TOP 3 functional skills + Risk Management + Financial Controls + Process...Controls + Process Design & Automation TOP 3 business skills + Stakeholder management + Effective communication +… more
- Dentsply Sirona (Charlotte, NC)
- …Duties and Responsibilities:** + Lead the SOX compliance program for business processes and IT, including control design, remediation, optimization, policy ... compliance with regulatory requirements while collaborating with cross-functional teams to lead the implementation of internal controls , develop remediation… more
- TD Bank (New York, NY)
- …and evolution of TD's global compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners and compliance ... Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … more
- Longenecker & Associates (Oak Ridge, TN)
- …Lead independent, objective assurance and consulting activities. Evaluate internal controls , risk exposure, and operational effectiveness. Deliver actionable ... (L&A) seeks a motivated Director of Mission Assurance & Controls to contribute to our mission supporting our work...Oak Ridge, TN . L&A is a woman-owned small business and trusted partner enabling critical missions across the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as part of the Payment Operations ... will:** + ** Risk Assessment** - Responsible for risk identification, risk measures, control ...L4 processes + ** Risk Consulting** - Provide risk management consulting to support the business … more