- Truist (Charlotte, NC)
- …added insights. 5. Specialize in Control Testing and understand the connection among business critical process, risk and control . 6. Serve as subject ... with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise...and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings,… more
- Wabtec Corporation (Fort Worth, TX)
- …Knowledge of technical controls and ability to describe them to business /system owners + Knowledge of industry Risk management frameworks, common mitigation ... security controls . + Demonstrate an understanding of business processes, internal risk management strategies, IT...organization-wide risk assessments to establish a baseline risk profile. + Lead risk … more
- Citigroup (New York, NY)
- …Trading Risks, Controls and Market Structure + 10+ years relevant work experience in Business Risk & Controls , Compliance or Audit + Deep knowledge of ... **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** In- Business Risk **Time… more
- CUNY (New York, NY)
- University Director of Financial Controls , Risk , and Tax Compliance **POSITION DETAILS** The University Director of Financial Controls , Risk , and Tax ... Compliance is a senior leadership role responsible for overseeing CUNY's financial control systems, risk management strategies, tax, and other financial… more
- American Express (Phoenix, AZ)
- …of American Express. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... & Compliance organization. **Job Responsibilities** The Director, Financial Crime Risk & Controls Transformation is responsible for...and US-GCS. + Partner closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk… more
- Fiserv (Omaha, NE)
- …internal company controls , frameworks, and standards in partnership with Enterprise Risk and Controls (ERC), Business Management, Product Management, ... scale, come make a difference at Fiserv. **Job Title** Risk & Controls - Senior Professional **What...best practices to drive enterprise-wide solutions. + Proactively identify control gaps, propose remediation approaches, and lead … more
- JPMorgan Chase (Jersey City, NJ)
- … risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Global Standards and Control Lifecycle Management, you will play a ... You will collaborate with various stakeholders, including Product Owners, Business Control Managers, and regulators, to develop...develop and maintain a comprehensive view of the technology risk posture and its impact on the business… more
- American Express (Sandy, UT)
- …Express. **How will you make an impact in this role?** The **Product Operations Manager ( Risk & Controls )** will play a critical role in safeguarding the health ... oversee day-to-day execution of a portfolio of product analytical control monitors (ACM), key risk indicators (KRIs),...to governance forums by presenting monitoring findings, escalations, and risk themes. + Lead , mentor, and develop… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) ... program are conducted appropriately, timely and are well documented. + Provide internal control advisory support to GFCD Technology and business partners on… more
- Citigroup (New York, NY)
- …execution of control deliverables to assess, define and implement data controls across Markets in partnership with the Business , Technology and Enterprise ... and Execution Team is looking for a Markets Data Controls Lead , supporting the global Markets data...or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** In- Business Risk… more