- dss+ (Houston, TX)
- …firm offering a range of advisory and implementation transformational services in Operational Risk , Operational Excellence, and Sustainability, enabled by ... & Development and Digital Technologies. dss+ has employees across the globe offering services primarily in the Metals & Mining, Chemicals, Oil & Gas, Power &… more
- MUFG (Jersey City, NJ)
- …& Regulatory Alignment + Integrate mandatory compliance gates-including design reviews, risk assessments, SOX/ITGC controls , and evidence capture-into all ... health, KPIs/OKRs, benefits realization, and adoption metrics tailored to financial services leadership and regulators. + Facilitate Change Advisory Board… more
- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... identified by regulators, standard-setters (FATF), and law enforcement, identifying products and services that require TM, and mapping those risks and typologies to… more
- Robert Half (Houston, TX)
- …network segmentation, firewalls, and middleware tools + Introductory knowledge of internal control frameworks or knowledge of IT controls , with particular ... and Privacy: Strengthens cyber resilience and data protection via risk assessments, technical testing, vulnerability remediation, incident readiness or response,… more
- Talen Energy (Allentown, PA)
- …system constraints, balance compliance with operational realities, and drive measurable risk reduction across a hybrid IT/OT environment. **How You'll Power the ... (eg, monthly IT/OT Security Steering Committee) to align stakeholders, track risk reduction, and guide strategic decisions. **Operations, Compliance & Lifecycle… more
- KBR (Houston, TX)
- …in Iraq. In addition to providing ongoing base operations and Life Support Services , KBR will provide differentiated advisory and consultancy capabilities to the ... plant. Included are the fuel tank farm, fuel distribution, station electrical services , plant ventilation system, control consoles and Supervisory Control… more
- Citigroup (New York, NY)
- …on all manner of legal matters and risks impacting the business** **Provides advisory services in respect of business decisions by applying institutional ... a subject matter expert in area of responsibility and provide senior advisory services to business partners** **Negotiates, coordinates, and monitors management… more
- TD Bank (Southfield, MI)
- …the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs the ... and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
- CIBC (Austin, TX)
- …high-touch service culture by leveraging your expertise in investment and wealth advisory services to deliver tailored client solutions. + **Engage in client ... experience. + **Ensure compliance:** Implement and maintain strong operational and compliance risk controls across all activities. **Who You Are** +… more
- US Bank (Minneapolis, MN)
- …+ Manage the fair and responsible banking model inventory and maintain appropriate controls to ensure comprehensive risk management of the Company's models. + ... written reporting and work output, and serve in an advisory role to model stakeholders, peers, and junior staff....8 years of experience in applicable laws, regulations, financial services , and risk management. + Experienced and… more