- Walmart (Bentonville, AR)
- …Management** : Skilled in handling various databases, including cloud sources. + **Process Controls & Governance ** : In-depth understanding and value add of ... of critical master data associated with external and internal financial reporting by creating a single, trusted source...process controls and governance . + 8-15 years of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and review of the governance framework. + Develop and implement adequate internal controls to ensure compliance with AML rules and timely detection of ... The Senior Manager , AML uses extensive knowledge and skills obtained...intelligence, transaction monitoring and SARs, including associated risks and controls . + Governance , compliance, legal, internal… more
- SHI (Somerset, NJ)
- …analysis, corrective action planning, and incident management. + Conduct audits and control assessments, including liaison with internal and external auditors to ... to thrive - in our offices or yours.** **Job Summary** The Senior Risk Manager plays a critical role in identifying, assessing, and mitigating risks that could… more
- City National Bank (Newark, DE)
- …challenge of BSA/OFAC compliance monitoring conducted by 1LOD. * Advises stakeholders on internal control and governance matters and conducts proactive and ... * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY?...and guidance. * Strong understanding of risk management practices, internal control concepts and application of such.… more
- US Bank (Minneapolis, MN)
- …lines and risk functions. + Thorough understanding of IIA Standards and internal control frameworks. **Location expectations** This role requires working from ... from Day One. **Job Description** The Senior Audit Project Manager within Corporate Audit Services (CAS) plays a critical...and advisory services to evaluate and improve risk management, control , and governance processes across US Bancorp… more
- Turner & Townsend (Columbus, OH)
- …the world. **Job Description** **Turner & Townsend** is seeking a **Senior Cost Manager ** to support cost governance and commercial management for a large-scale, ... Our capabilities include program, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital… more
- Truist (Raleigh, NC)
- …self-service tooling. . Lead intake, feedback, and prioritization forums with internal stakeholders to guide iterative improvements. ** Governance & Operational ... **Please review the following job description:** We are seeking a Platform Services Product Manager to define and lead the product strategy for internal platform… more
- HSBC (New York, NY)
- …assessment of risks arising from business activities + Confirm compliance arrangements and internal controls are in place, including processes for management of ... and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks + Communicate significant issues… more
- Rincon Consultants (Ventura, CA)
- …**Security, Compliance & Governance (with the CISO)** + Integrate data governance (catalog, classification, lineage) and AI risk controls into delivery ... addition, the role supports the CTO in implementing new initiatives as project manager and client success management. The role is anchored by the transformation… more
- Xylem (Washington, DC)
- …and continuously refine the policies, standard operating procedures (SOPs), and governance controls related to tariff management. + **Cross-Functional ... solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in managing and… more