- Burlington (Burlington, NJ)
- …The Internal Audit Analyst at Burlington will support audit and internal control initiatives by leveraging data analytics to deliver insightful, actionable results. ... innovation, design and integration (including visualization development) into: + Risk Assessments + Sarbanes-Oxley (SOX) internal controls over financial reporting… more
- Synchrony (Alpharetta, GA)
- …Ability to suggest policy changes to key stakeholders that will improve the overall risk and control framework/program + Demonstrated experience as an agent of ... the department + **Lead the development of a dynamic, risk -based annual audit plan** by coordinating with Audit teams...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Columbia Bank (Portland, OR)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About Us:** ... + Review of policy and related documents to ensure that all investigative risk management processes are addressed. + Determine emerging risk impacting… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …accounting experience preferred. Mental agility and strong communication skills regarding risk management and internal control issues. Ability to understand ... according to the audit plan throughout the Ministry, including risk assessment, audit performance, follow-up and ongoing communication of...of legal documents As a Bon Secours Mercy Health associate , you're part of a Mission that matters. We… more
- City of Minneapolis (Minneapolis, MN)
- …Professional (CGAP) + Certified Financial Services Auditor (CFSA) + Certification in Risk Management Assurance (CRMA) + Certification in Control Self-Assessment ... Auditors in audit programs, and participates in annual enterprise risk assessments. They oversee critical tasks throughout complex audits...or related fields. + None + High School/GED + Associate 's Degree + Bachelor's Degree + Master's Degree +… more
- Citigroup (O'Fallon, MO)
- …operations staff in an effort to safeguard premises and employees against risk of; unauthorized entry, fire, theft, vandalism, and opportunities for criminal ... or errors are taken in an effort to reduce risk or exposure to risk + Ensure...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Capital One (Mclean, VA)
- …with business partners across all parts of the organization and major risk -management functions. We are seeking a dedicated, disciplined, and analytical professional ... who excels in a team environment. This associate should have excellent communication skills, attention to detail,...matter experts across the lines of business and relevant risk functions + Work closely with various departments and… more
- Citigroup (Getzville, NY)
- The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... management on compliance, legal and business AML issues. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- DHL Express, Inc. (Houston, TX)
- …of lifecycle technology risk and responsible to evaluate all new technical risk associate with applications and technologies. + This role is accountable to ... directing the IT Operations with Internal teams and third-party services to reduce the risk in the infrastructure of DHL Express. + Risk and Compliance:… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain and enhance internal controls...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more