- Lilly (Indianapolis, IN)
- …Company. CAS supports the organization's strategic goals by evaluating and improving risk management, control , and governance processes through a disciplined and ... advance the use and impact of analytics and automation in strengthening the company's risk and control framework. This position reports directly to the Sr. Vice… more
- Capgemini (New York, NY)
- …privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk management. **Responsibilities:** + ... risk management practices, particularly in areas such as operational risk , resiliency risk , IT...Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control… more
- Bank of America (Atlanta, GA)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Citigroup (New York, NY)
- …data governance practices are developed, maintained and consistently implemented by the Risk EDO teams, drive standardization and operational efficiency through ... drive Policy compliance, manage CDGP adoption projects and enhance the risk and control functions through development and adoption of an enhanced MCA framework.… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... Management teams to ensure that the key governance, risk management and internal control processes are adequately designed and operating effectively. + Remain… more
- American Express (Phoenix, AZ)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... audit teams to understand the data behind key processes, risk and controls to develop analytic control ...processes, risk and controls to develop analytic control tests and analyze and interpret their results +… more
- Vanguard (Malvern, PA)
- …implementation of a divisional framework that promotes strong governance and a sustainable risk and control environment for both current and future business ... management, robust processes and controls, strong oversight, and operational resilience. This leader will also drive the development...leadership team and risk partners to ensure risk and control matters are appropriately considered… more
- Vanguard (Charlotte, NC)
- … risk management, robust processes and controls, strong oversight, and operational resilience. Responsibilities: + Risk Management: Identify and analyze ... products and processes. Communicated observations and work with business management on risk management strategies. + Control Design and Monitoring: Support the… more
- TD Bank (New York, NY)
- …+ Understands business unit/functions own risk appetite statement, objectives for risk and control , and measures, where applicable, making sure these are ... and ensure team members complete all required training + Understands, utilizes and follows compliance/ risk and control programs + Consults with all risk … more
- Humana (Springfield, IL)
- …the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and consulting projects to help minimize ... with segment leadership + Incorporates leading practices to develop and execute a risk -based audit plan consisting of operational audits, targeted reviews, and… more