- Synchrony (Draper, UT)
- …**Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective assessment of ... credit and fraud practices and controls over the Company's Credit function. This role will...risks, including the end-to-end design and effectiveness of the control environment. **_Our Way of Working_** **_We're proud to… more
- Capital One (Mclean, VA)
- Manager , Third Party Compliance Advisor Third Party Compliance (TPC) is an important risk function at Capital One that provides oversight of third party compliance ... several strategic initiatives to enhance our third party risk processes. The Manager Third Party Compliance Advisor will represent Third Party Compliance in these… more
- Bank of America (Atlanta, GA)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- TD Bank (Portland, ME)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional /SSG enterprise / initiatives ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional /SSG enterprise / initiatives… more
- Capital One (Mclean, VA)
- …focuses not only on effectiveness and efficiency, but also on building transparency, governance , and controls into every solution. Many of the processes you ... Process Engineer Manager - FRM Join a high-impact team transforming Finance...engagement + Anticipate and mitigate risks through proactive process controls and governance frameworks + Own deliverables… more
- Scotiabank (New York, NY)
- …monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health of the business; + Support Internal Controls ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...contributes to the overall success of the front office/business controls for US Global Transaction Banking strategies and objectives.… more
- DuPont (Wilmington, DE)
- …Careers (https://careers.dupont.com/us/en/whyjoinus) **Job Summary** As the Responsible AI Manager - Emerging Technologies, you will architect and operationalize ... governance frameworks that ensure the responsible, secure, and business...and compliance requirements for all emerging technologies. + Establish controls for bias, explainability, privacy, IP protection, and model… more
- Dentsply Sirona (Charlotte, NC)
- …Summary** We are looking for a leader to serve as the Senior Manager , Material Master (MDM-Product Domain) within our Supply Chain Organization, directly reporting ... executing, and overseeing our Material (Product) master data strategy, ensuring governance , compliance, and innovation. The successful candidate will have proven… more
- City National Bank (Charlotte, NC)
- …challenge to 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …with all lines of business through projects, risk assessments, controls , and control effectiveness reviews. The manager will oversee tools utilized by the ... The Manager , Information Security is responsible for implementing and...project requirement gathering session. Inform project owners of applicable controls , audit findings, or control effectiveness gaps… more