- Entergy (The Woodlands, TX)
- …Access Management + Situational Awareness + Incident Response and Continuity of Operations + Third-Party Risk Management + Cybersecurity Architecture + ... and local regulatory requirements. **Key responsibilities include:** + Participate in risk assessments to identify risks and opportunities designed to improve… more
- MTA (Jamaica, NY)
- …Assist the Agency Compliance Officer with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- Truist (Raleigh, NC)
- …capacity with relevant and extensive operational expertise. 2. Proven experience with risk -based AML operations , vendor management, organizational design, and a ... of America) **Please review the following job description:** The Financial Crimes Operations Executive is a senior leader within Truist's Financial Crimes Risk… more
- Capital One (Richmond, VA)
- …risk + **Collaborative Environment** **:** Work with passionate professionals across risk , operations , tech, and product **** **Basic Qualifications:** + ... the health of our processes through monitoring KPIs and share insights and risk mitigation plans with senior leaders + Apply various methods for process improvement… more
- BMO Financial Group (New York, NY)
- …and wallet share across prime services. + Partner with Equities, Prime Finance/Trading, Risk , Operations , Technology, Legal, and Compliance to scale the platform ... merger and acquisitions advisory services, securitization, treasury management, market risk management, debt and equity research and institutional sales and… more
- BMO Financial Group (Chicago, IL)
- …and tolerance for losses. + **Collaborate across enterprise partners** (EFM, Risk , Operations , Digital) to take product-impacting fraud‑related changes to ... Deposits, including project and budget approvals. + **Monitor product performance and risk metrics** , identify issues, and implement solutions to optimize financial… more
- City of New York (New York, NY)
- …response and disaster recovery, physical and environmental protection, data center operations , supply chain risk management, etc.), and recommend controls ... Division/Program Summary: Audit Services plays a leading role in risk -based assessments of the Department's operational efficiencies, control effectiveness and… more
- Intuit (Atlanta, GA)
- …activities and love working in an exciting environment, this role in our FinTech Risk Operations organization may be for you. The ideal candidate will have ... **Complex Investigations:** **Go beyond standard queue work to investigate complex, high- risk cases and anomalies that require deep-dive analysis and critical… more
- US Bank (Irving, TX)
- …initiatives (artificial intelligence, change management, etc.), Corporate Functions Chief Risk Office for Operations and Wealth, Corporate, Commercial ... professionals within the CAS Digital, Technology, Information Security and Operations audit team. This position supports internal audit coverage...teams when resources are needed for areas of higher risk . 7. Expand use of data analytics by the… more
- Whirlpool Corporation (Benton Harbor, MI)
- …Leader experience, coupled with a strong background in protective intelligence monitoring, operations center management, and/or global risk analysis, will make ... a part of** Whirlpool Corporation is looking for a talented Global Security Operations Center (GSOC) Manager. The role requires a capable and experienced security or… more
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