- CIBC (Chicago, IL)
- …(AML) Transformation, Delivery, and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through ... The team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to ensure CIBC… more
- Air National Guard Units (Peoria, IL)
- … management/mitigation strategies based on intelligence-derived threats. Utilize advanced risk assessment software programs to analyze mission vulnerabilities ... risk assessments and develop risk...relocation incentives may be available for this position. Drug testing may be required. One year of specialized experience… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …+ Strong knowledge of internal control frameworks (eg, COSO), SOX compliance, and risk assessment methodologies. + Proven ability to communicate effectively with ... oversight of co-sourced internal audit services. + Develop and execute a risk -based internal audit plan aligned with the company's strategic, operational, and… more
- Robert Half Finance & Accounting (New York, NY)
- …of the annual audit schedule of the New York Branch based upon the Bank's accepted Risk Assessment Program and Audit Universe + Perform planning, testing and ... Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance, Treasury, and Risk Management....Third Party Risk , Regulatory Compliance, Treasury, and Risk Management. Must have at least one of the… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …ongoing risk assessments. Responsible for the complete audit cycle ( risk assessment , planning, fieldwork, post-fieldwork, reporting, tracking of findings to ... the organization to assess and improve the effectiveness of risk management, internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures… more
- Robert Half Finance & Accounting (Orlando, FL)
- …fieldwork, reporting) o Planning: Contribute to the development of the planning risk assessment , planning meetings with the business, engagement scope, audit ... the business o Reporting: Contribute to the final audit report by summarizing testing results, findings, and recommendations to present them to audit and business… more
- RELX INC (Alpharetta, GA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Deloitte (Pittsburgh, PA)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team… more
- Weyerhaeuser (MS)
- …documentation, and design changes for impacts to safety systems using advanced risk assessment techniques. * Develop and implement rigorous quality assurance ... Fatalities and ensure regulatory compliance. The Safety Engineer will reduce injury risk through engineering design and controls while maximizing human and process… more
- LA Care Health Plan (Los Angeles, CA)
- …Preferred: Knowledge of Sarbanes-Oxley and COSO guidelines and requirements. Risk assessment practices. Licenses/Certifications Required Certified Public Account ... mentor for other staff. Duties Develops audit programs and testing procedures relevant to risk and test...audit programs and testing procedures relevant to risk and test objectives. Provides independent evaluations of operational… more