- TD Bank (New York, NY)
- …Description:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and ... relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective...effective processes and sound infrastructure an in alignment with risk appetite + Ensures business operations are… more
- The Hartford (Norwood, MA)
- …insured's, making presentations, working with claims and underwriting, etc. + Work with Risk Engineering Manager on special projects and developing reports to ... Sr Consultant Risk Engineering - KR08DE We're determined to make...future of and ensure profitability for The Hartford, its business partners and agents through timely delivery of industry… more
- Truist (Atlanta, GA)
- … and risk committees/councils. 2. Provide oversight and governance to business regarding its control environment. Maintains operations, compliance and ... on the requisition. Drive operational strategy and governance for Small Business , ensuring risk management, compliance, and operational excellence. Partner… more
- Sunrise Senior Living (Pueblo, CO)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls . + Champion training compliance and records, performance ... resources services to the team members. Assists the General Manager as needed and is responsible for assisting the...policies and procedures. ** Business Processes - Key Controls ** + Ensure business controls … more
- SMBC (New York, NY)
- …financial institution. + Knowledge of First Line of Defense risk and controls . + Functional knowledge of process and control design, including process ... + Procedure Development: Create, update, and maintain detailed procedures for the Business Control Office and for various front office processes and… more
- Exelon (Baltimore, MD)
- …of internal audit activities to ensure the effectiveness of the organization's risk management, governance, and internal control processes. This role involves ... and providing insights on the adequacy and effectiveness of business processes and internal controls . (40%) +...business process areas. (5%) + Lead cross functional risk assessment activities to identify, assess and address key… more
- Bank of America (Charlotte, NC)
- … risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls , or experience in related field + ... discussions with FLU, GCOR and GFC partners to analyze business processes, internal controls , client behavior and...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
- Wolters Kluwer (Houston, TX)
- …Finance & Risk Analyst** for the Wolters Kluwer **Compliance Solutions** business unit is a subject matter expert who partners closely with and whose ... **Accounting, Finance & Risk Analyst - Hybrid (Houston TX) R0052455 |...Root Cause Analyses ( **RCA** ), working with Internal Controls to ensure compliance with WK policies and procedures… more
- American Express (Sunrise, FL)
- …+ Experience working in a first line of defense or business control function. + Familiarity with customer risk rating, transaction monitoring, and suspicious ... + Monitor and report on financial crimes risk indicators, emerging threats, and control effectiveness to business and risk leadership. + Escalate and… more
- HNTB (Midvale, UT)
- …the project controls group including Project Analysts, Schedulers and document control personnel. Ensures timely and accurate entry of Earned Value, Estimates to ... Plan and Risk Register. Facilitates a weekly risk meeting with the Project Manager and...large project, or + Bachelor's degree in Engineering or Business and 10 years of project controls … more