- JPMorgan Chase (New York, NY)
- …reported. + Assist in developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and line resizing ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...of business, in a large matrixed organization + Strong control mind-set, demonstrable partnership skills JPMorganChase, one of the… more
- JPMorgan Chase (Tempe, AZ)
- …special projects. + Collaborate with team members to produce daily, weekly, and monthly risk reports. + Uphold a strong control mindset and attention to detail ... As part of the risk management and Compliance, you are at the...+ Experience producing reports and analyzing data. + Strong control mindset and commitment to process improvement. + Ability… more
- Bloomberg (New York, NY)
- …(eg, Archer, Prevalent, OneTrust, LogicGate) + Solid understanding of third-party risk principles (eg, segmentation, due diligence, control assessments, ... 500, DORA, OCC, ISO 27001, SOC2) + Familiarity with enterprise control environments and risk frameworks (eg, COSO, NIST, GRC program structures) + Agile Product… more
- Philadelphia Insurance Companies (Atlanta, GA)
- …industry to gain in-depth knowledge of our business units, underwriting and risk control philosophy. Through our three-year educational and developmental ... Property and Casualty Insurance. We provide unique insurance and risk management tools from our experienced staff of account...to provide insight into essential roles within the Loss Control unit, participants will complete a rotation to another… more
- American Express (Phoenix, AZ)
- …of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of ... and client onboarding. + Monitor and report on compliance risk indicators, emerging threats, and control effectiveness to business and risk leadership. +… more
- Scotiabank (Dallas, TX)
- …and comprehensive business controls are in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments ... management of a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners...and Fraud Control Repository in collaboration with Risk Owners and Compliance. + Supervise and approve Operational… more
- City National Bank (Newark, DE)
- …business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self-Assessment. Will work with business partners and risk ... in executing key program components for all operational risks, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue… more
- Capital One (Richmond, VA)
- …testing, process documentation , reporting, etc. Manage all quality assurance and quality control review follow up related to risk assessments and control ... testing results + Manage risk and control documentation & approval activities; ensure risk and control records remain adherent to all enterprise… more
- Citigroup (New York, NY)
- …with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related ... recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Amazon (Redmond, WA)
- …and compliance stakeholders to define and implement solutions that meet evolving audit, risk , and control requirements. * Contribute to the full software ... agencies, and other organizations operating in locations without reliable connectivity. Export Control Requirement: Due to applicable export control laws and… more