- Capital One (Richmond, VA)
- …Excellence journey for the Customer Identity landscape which includes control testing, risk governance , process improvements, partnership conversions, ... Sr. Associate, Risk Manager , Customer Identity Management Team **As a Sr....impact US Card department processes. Manage end to end control risk environment to drive risk reduction through preventive… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... Audit Manager , US Capital Markets **Requisition ID:** 240530 **Salary...and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success… more
- American Express (Atlanta, GA)
- …Office, and Global Risk & Compliance. The Corporate Functions Governance & Control team is looking for a Senior Manager , Change Management and Transformation ... across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The Corporate Functions… more
- Capital One (Mclean, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Senior Tech Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… 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
- 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