- American Electric Power (Corpus Christi, TX)
- …scope development and control , cost estimating, construction contracting, project controls and reporting, quality control , risk management, etc. ... coordination, and effective communication to initiate , plan, execute, monitor and control , and close projects in a safe, efficient, economical, risk -balanced… more
- LinkedIn (Mountain View, CA)
- …pillars: + Proactive Governance & Engineering Alignment + Scaled Lifecycle & Integrated Controls + Assured Ecosystem & Quantified Risk Management Role Summary ... culture, connection, clarity, and the evolving needs of our business . The work location of this role is hybrid,...in LinkedIn's Mountain View campus. About the team Governance, Risk , Automation, Compliance & Engineering: Trust is our foundation.… more
- Bank of America (Charlotte, NC)
- Business Strategy & Initiatives Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Business -Strategy Initiatives- Manager \_25017608-2) **Job Description:** At Bank of… more
- Microsoft Corporation (Washington, DC)
- …and automation to improve match accuracy, reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, ... and partner experience. + Lead periodic health checks and risk assessments to ensure effective control design,...to ensure Trade compliance covering Sanctions & Embargoes, Export controls and Customs. + Partners with global business… more
- KeyBank (Amherst, NY)
- …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential Job ... in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control ...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
- Bank of America (New York, NY)
- … risk management, AML compliance, regulatory compliance, operational risk management, business risk & controls , or experience in related field + ... Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes… more
- Deloitte (New York, NY)
- …bring substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls , and payments across multiple channels. This role ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more
- Scotiabank (Dallas, TX)
- …perform AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within ... the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end… more
- Walmart (Bentonville, AR)
- …and cross-functional partners on payments trends. + Collaborate with different Marketplace Business , Product, and Risk teams to implement tailored payment ... ** We are seeking a highly analytical and strategic Manager to join the Marketplace Partner Payments team. This...partners on payments trends. + Collaborate with different Marketplace Business , Product, and Risk teams to implement… more
- American Express (New York, NY)
- …basis. + Lead the quarterly control execution process and design new controls as business needs evolve, ensuring our approach scales with experience and ... with structured program governance to ensure we deliver both business impact and control excellence. The ideal...a growing program with high visibility across Marketing, Technology, Risk , LOBCO, Control Management, and other enterprise… more