- Capital One (Richmond, VA)
- …strategies. Diverse perspectives and experiences are valued as we work to redefine the financial sector. As a Manager on the Enterprise Data Tech Team, you will ... + Conduct comprehensive risk reviews during processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLAs), Exceptions, Issues… more
- JPMorgan Chase (Jersey City, NJ)
- …professional standards. + Collaborate with global Audit colleagues to identify emerging control issues and report them timely. + Partner with stakeholders, business ... management, and other control groups, establishing strong working relationships. + Finalize audit...identifying opportunities for improvement. + Implement and execute a program of continuous auditing, monitoring key metrics to identify… more
- ServiceNow, Inc. (Santa Clara, CA)
- …curious, and AI forward-thinking MBA Finance Interns to join our Finance Intern Program . During this 12-week summer internship, you will be placed in a key ... offers a high-impact opportunity to lead projects that influence financial decision-making. You'll partner closely with cross-functional teams, gain visibility… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- City of New York (New York, NY)
- …quality, climate health, vector control , veterinary public health, and pest control . PROGRAM : The mission of the Office of Environmental Investigations (OEI) ... and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through… more
- American Express (Charlotte, NC)
- …data storyteller who excels at converting complex internal fraud and control data into meaningful insights and enterprise narratives. **Key Responsibilities** + ... key performance indicators (KPIs), and other fraud-related metrics that measure program effectiveness and residual risk. + Ensure data accuracy, consistency, and… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …The Senior Administrator for Ophthalmology oversees and manages the operational, financial , and strategic functions of the department across Emory Healthcare and ... departmental goals, optimizing resources, and ensuring operational excellence, including financial performance, regulatory compliance, and staff development. + This… more
- Meta (Austin, TX)
- …10. 8+ years of experience in AML Program and automated control development, expansion, and maintenance at a Financial Institution, FinTech, MSB, ... the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses… more
- Black & Veatch (Lathrop, MO)
- …we are building a world of difference. **Company :** Black & Veatch Quality Control **Req Id :** 111327 **Opportunity Type :** Staff **Relocation eligible :** No ... our group include safety, project field management, construction management, quality control , start up and decommissioning and field engineering. Implement and… more
- Saint-Gobain (Strongsville, OH)
- …Focus & Balance: Parental leave, paid time-off and Employee Assistance Program + Financial Security: Competitive 401(k), Company-funded Retirement Accumulation ... the job?_** Reporting directly to the Maintenance Manager, the Process Control Technician is primarily responsible for maintaining the systems instrumentation with… more
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