- Bank of America (New York, NY)
- …may engage in the following processes to evaluate and assess FLU/CF controls , sanctions-specific second line functions and controls , and residual risks ... in transactions and customer screening, including tool performance monitoring + Support governance around onboarding of new screening lists, screening list rules and… more
- University of Washington (Seattle, WA)
- …audit, assurance and consulting activities related to IT internal processes, controls , risk management and governance activities within the University of ... in a multi-platform computing environment. + Strong understanding of IT internal controls . + Outstanding analytical, interpersonal and written communication… more
- TD Bank (Mount Laurel, NJ)
- …related issues** **Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of ... to execute advanced quantitative modeling along with managing high-stakes regulatory governance .** **The Lead Business Insights Specialist acts as an advisor to… more
- Spire Energy (St. Louis, MO)
- …analyze, evaluate and make recommendations to improve the effectiveness of risk management, governance processes and internal controls . Company Overview We ... with some assistance from a Senior Auditor or Audit Manager . + Prepare process narratives or flow charts with...test design and operating effectiveness of internal controls . + Perform internal control … more
- Molina Healthcare (Idaho Falls, ID)
- …architecture patterns for AI/ML solutions built on Microsoft Azure (Azure API Manager , Azure Foundry, Azure OpenAI, CoPilot Studio, etc.) and Databricks (Unity ... + **Agentic AI Security:** Lead the threat modeling, risk assessment, and security control design for autonomous AI agents, focusing on mitigating risks such as… more
- M&T Bank (Wilmington, DE)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- SHI (Somerset, NJ)
- …business changes, third parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support ... analyzes data and documentation to assess risks, reviews current processes and controls , and recommends improvements to enhance efficiency and reduce risk. The SRA… more
- Trustmark (Lake Forest, IL)
- …targeted training, and internal fraud reporting. + Support the AML program manager in overseeing all aspects of the Trustmark AML program - including but not ... and control assessment and testing experience, including use of Governance , Risk and Compliance tools. + Regulatory change management process experience,… more
- NY CREATES (Albany, NY)
- …for the end-to-end design, implementation, hardening, integration, and lifecycle governance of hybrid identity systems encompassing on-premises Active Directory ... (AD), Microsoft Entra ID (Azure AD), and a mature Identity Governance & Administration (IGA) platform. This role drives the strategic convergence of authentication,… more
- Nike (Beaverton, OR)
- …and/or Public Accounting firm. + Understanding and experience with US GAAP and internal controls over financial reporting. + Proficiency with SAP ERP, Excel, ... passionate about making an impact. Reporting to the Senior Manager of Inventory Accounting and collaborating closely with teams...statements are accurate and reliable. You'll partner with Finance Governance & Controls to improve best practices… more
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