- Capital One (Plano, TX)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant… more
- Grant PUD (Ephrata, WA)
- …research to internal and external stakeholders, + Collaborate with IT, Control System Engineers, and vendors to identify integration needs and define technical ... to utilize in analyses. This integration will be both internal systems as well as external. ESM will be...risk, and + Serves in the capacity as Project Manager to analyze business and technical requirements to design… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Technology Solutions **Job Description:** The Manager Technology Delivery / Partner Management builds and maintains strong business ... relationship with assigned clients / internal partners and provides direction and guidance on optimal technology solutions/services to meet business needs. The… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …Petersburg, FL.** The **Controller** is responsible for creating an environment of good internal control and accounting practice for the St Pete Softgel ... with the FP&A Manager and Cost Accounting Manager to ensure a good governance environment...Serve as the liaison between the site and both internal and external audit teams + Responsible for satisfying… more
- Fannie Mae (Washington, DC)
- …Internal Audit knowledge with business partner managers and staff to strengthen governance , risk and control environments, as appropriate. * Understand model ... home. Job Description As a valued member of our Internal Audit team, you will serve as a team...work papers and draft audit reports with Model Audit Manager / Director. * Provide day-to-day project management oversight… more
- Hatch (Tucson, AZ)
- …operations, and industry-leading efficiencies, our best-in-class team leverages methodologies, governance and systems that are unparalleled in the engineering ... The Lead Structural Engineer provides support to the Engineering Manager and is responsible for supervising a team of...performed as the design evolves. + Participate in the internal review and squad checking of project documentation and… more
- Wells Fargo (Lynwood, CA)
- …for follow-up and scheduled contacts with customers + Provide information to internal partners and external sources to further enhance the customer experience + ... to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand… more
- Bank of America (Chicago, IL)
- …mitigation strategies to responsibly manage fraud risk. + Ensures effective governance and cadence on progress reviews, communication, stakeholder updates + ... of potential fraud. + Identifying new sources of data ( internal or vendor-provided) that can enrich our existing detection...with partners in Fraud Technology. + Ensuring proper risk controls are deployed, while adhering to best practices. +… more
- Regions Bank (Charlotte, NC)
- …and awareness. The position reports to a Corporate Bank Credit Division Manager . **Primary Responsibilities** + Responsible for the overall creditworthiness of loan ... with multiple constituencies to improve efficiency, effectiveness, productivity and/or controls throughout the Credit/Underwriting process + Leads a team of… more
- ThermoFisher Scientific (Pittsburgh, PA)
- …and AI-enabled analytics into finance and business workflows. + Ensure financial governance , internal controls , compliance, and US GAAP/statutory reporting ... Finance** to serve as the strategic finance partner to the Vice President General Manager and regional leadership team across a complex network of US and LATAM… more