- Santander US (Miami, FL)
- …second line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders ... line of defense program priorities directed by the Chief Operational Risk Officer and may include: planned...Lead in the execution and review of concluded risk assessments, attestations and perform IT compliance control testing… more
- TD Bank (Portland, ME)
- …with relevant stakeholders. Coordinate ad hoc responses to regulatory agencies and mange internal audit findings, requests related to the risk and reporting ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- American Water (Sacramento, CA)
- …opportunities and work experiences to grow professionally! _*Primary Role*_ The Lead , Operational Compliance, is responsible for the day-to-day implementation ... and performance of the Operational Compliance Program (OCP) for the assigned State(s) Operating...under the core elements of the OCP. * Support risk assessment activities to identify critical areas for compliance… more
- Bank of America (Atlanta, GA)
- …manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory examiners.The role ... in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation...and other monitoring and inspection reviews + Define and lead risk mitigating strategies to address key… more
- Cardinal Health (Boise, ID)
- …seeking a Director of Financial Risk & Shared Services Controls to establish and lead the risk and internal controls strategy for this newly unified ... organization. This leader will define and operationalize the internal control and risk management framework across...will be responsible for ensuring compliance with SOX and internal audit standards, enabling operational integrity, and… more
- Takeda Pharmaceuticals (Boston, MA)
- …application is true to the best of my knowledge. **Job Description** **Audit Lead , Group Internal Audit** **Cambridge, MA** **\#hybrid** **OBJECTIVES** * Lead ... auditors. * Identify risks and evaluate the design and effectiveness of internal controls across financial, operational , and compliance processes. * Assess… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG team ... regulatory relations, reporting, training and professional development, and key internal capabilities and technologies. **Key Responsibilities** + ** Lead...alignment with risk categories such as Credit Risk , Operational Risk , Model … more
- Broadview FCU (Albany, NY)
- …the organization to enable risk effective prioritization. + In partnership with internal business owners, lead the development of key risk indicators ... the credit union's financial stability and growth goals. + Lead a corporate risk assessment process that...effectiveness of internal controls. + Help ensure operational and enterprise risk policies, procedures, and… more
- ALBEMARLE (Charlotte, NC)
- …include force majeure, continuity of supply, cyber/ESG liability, and escalation clauses. + Lead risk assessments during M&A activity, major capital projects, or ... for procurement risk , driving alignment with enterprise risk management (ERM), compliance, and internal audit...., compliance, or governance roles + Proven ability to lead risk mitigation programs across global procurement… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... operational risk . Its mandate covers all business...generating requirements for additional assessment activity. **Key Responsibilities:** + Lead primary oversight of the firm's Data Risk… more