- Capital One (Mclean, VA)
- …GED or equivalent certification + At least 2 years of experience in audit, compliance, risk management, control , or transaction reviews + At least 2 years of ... is seeking an experienced Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership of a team leader, for… more
- Regions Bank (Atlanta, GA)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... as a first, second, or third line of defense risk management expert that advises on business and/or product...degree and ten (10) years experience in compliance, quality assurance/ control , audit or other related compliance function specific to… more
- American Electric Power (Corpus Christi, TX)
- …, cost estimating, construction contracting, project controls and reporting, quality control , risk management, etc. + Experience in utilities, commercial ... effective communication to initiate , plan, execute, monitor and control , and close projects in a safe, efficient, economical,..., and close projects in a safe, efficient, economical, risk -balanced approach to achieve short and long range goals… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... + Maintain sub-ledger to general ledger mapping logic; liaise with Product Control and Operations for testing and application. + Manage chart of accounts… more
- Bristol Myers Squibb (Devens, MA)
- …and Radiation Safety, etc.), ensuring suitable programs in place to manage risk , eliminate/ control exposure, ensure safety, demonstrate and verify compliance, ... BMS, our industrial hygiene programs are used to anticipate, recognize, evaluate, and control environmental factors in the workplace that may lead to injury or… more
- Citigroup (Palm Desert, CA)
- …mentors team members. The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of ... in complex transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with… more
- Citigroup (Jacksonville, FL)
- …across different use cases demonstrating key benefits across efficiency, client experience, and risk and control . Will also require partnering with Technology & ... effectively with stakeholders across various levels of seniority and risk and control expertise **Job Family Group:**...various levels of seniority and risk and control expertise **Job Family Group:** Business Strategy, Management &… more
- Citigroup (Tampa, FL)
- …these standards. **Qualifications:** + 6-10 years of experience in financial services field/ Risk and Control field + Excellent management presentation skills ... The Process Control Lead Analyst is a strategic professional who...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Sedgwick (Indianapolis, IN)
- …+ Performs internal audit procedures including walk-throughs, preparation of narratives and business risk and control matrices; identifies control gaps and ... and/or industry experience. Skills & Knowledge: + Solid understanding of internal control concepts and their applications + Knowledge of internal audit practices (ie… more
- M&T Bank (Clanton, AL)
- …skills and experience. Provide advisory and consulting services to Bank management on risk and control matters; Manage multiple tasks concurrently in an ... 14203. Position eligible for 100% remote work. **Job Description:** Support the risk assessment and plan development process to determine audit coverage; Maintain… more
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