- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ In-depth understanding of risk management practices and methodologies, including risk assessment and a solid understanding of internal control and ... for senior management. + Responsible for regulatory change management oversight, including assessment of risk for new and ongoing regulatory implementation… more
- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **SUMMARY:** The Fraud Risk Manager is responsible for ensuring that all fraud-related processes are ... risk management, policy and procedure development, and regulatory compliance , with a strong ability to collaborate across teams...+ Manage all fraud operations controls and lead the Risk and Control Self- Assessment (RCSA) process. +… more
- JPMorgan Chase (Columbus, OH)
- As a Risk Control Manager Vice President, you...and action plans in the Firm's system of record ( Compliance and Operational Risk Evaluation (CORE)). + ... Facilitate Process Annual Reviews and manage changes in the Compliance and Operational Risk Evaluation Application. + Assess the impact of new or updated… more
- TD Bank (Greenville, SC)
- …or related field (CPA, CIA, or CISA a strong plus). + Understanding of risk assessment methodologies and control evaluation processes + Ability to design and ... manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting… more
- City National Bank (Raleigh, NC)
- …problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- ManpowerGroup (Raleigh, NC)
- …client, a leading financial services organization located in North Carolina, is seeking an Enterprise Risk Manager to join their team. As an Enterprise Risk ... will align successfully in the organization. **Job Title:** Enterprise Risk Manager **Location:** Raliegh, NC **Pay Range:**... management frameworks. + Proficient in data analysis and risk assessment methodologies. + Master's degree or… more
- Schwan's Company (Minneapolis, MN)
- …and IT systems-helping protect and enhance business performance. Join us as an Audit & Risk Manager and help shape the Future of Risk Excellence ... efficiency, and alignment with department standards. + Oversee an enterprise-wide risk assessment process to identify, evaluate, and prioritize potential… more
- Citigroup (Wilmington, DE)
- **Managing Director (Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud ... independent oversight and assurance over the bank's Operational and Fraud Risk management frameworks, ensuring compliance with regulatory requirements and… more
- Grant Thornton (New York, NY)
- …efficiency of the processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control ... As Risk Advisory Manager -Not-for-Profit and Higher Education...financial, and technology processes to provide clients with an assessment of business risk , internal control, and… more
- Truist (Winston Salem, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit… more
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