- MUFG (New York, NY)
- …Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship ... Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for… more
- Turner & Townsend (Boston, MA)
- …cost estimate & budget, cash flow, work plan schedule & milestones, quality control , and risk identification. + Identifies project delivery resources from ... within the context of business results (business case, larger economic implications, business risk , etc.). + SOX control responsibilities may be part of this… more
- Turner & Townsend (St. Louis, MO)
- …requirements, cost estimates and budgets, work plan schedule and milestones, quality control , and risk identification. + Identifies project delivery resources ... all facets of project management (budget, schedule, procurement, quality & risk ) for individual projects including planning, design, construction, occupancy and… more
- Capital One (Richmond, VA)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- General Atomics (Poway, CA)
- …as well as advanced high-resolution surveillance systems. This position is part of the Risk & Control Assurance department and responsible for leading a team in ... with key stakeholders at all levels of the organization to influence and foster a risk and control mindset. **DUTIES AND RESPONSIBILITIES:** + Manage a team to… more
- Vanguard (Chesterbrook, PA)
- …research, evaluation and analysis, testing and reporting) on topics related to risk , governance , process, technology, controls, and operating practices of ... Technology Audit Services (GTAS) Team. In this role, you will complete risk -based audit and consulting engagements to evaluate management's internal controls and… more
- SMBC (New York, NY)
- …and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and ... and technology related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track and validate closure… more
- CBRE (Luquillo, PR)
- …budget preparation, review cash flow, work plan schedule & milestones, quality control , and risk identification. + Experience with Collaborative, Integrated, and ... of project management (resources, budget, schedule, procurement, quality & risk assessment) for projects including planning, design, construction, occupancy, and… more
- Turner & Townsend (Houston, TX)
- …cost estimate & budget, cash flow, work plan schedule & milestones, quality control , and risk identification. + Identifies project delivery resources from ... all facets of project management (budget, schedule, procurement, quality & risk ) for individual real estate projects including planning, design, construction,… more
- City National Bank (Los Angeles, CA)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC ... and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of… more