- TD Bank (Mount Laurel, NJ)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to executives, business… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... This role will be accountable for the program-level financial transparency, risk identification, funding envelope governance together with the Project Management… more
- MUFG (New York, NY)
- …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry… more
- American Electric Power (Corpus Christi, TX)
- …control , cost estimating, construction contracting, project controls and reporting, quality control , risk management , etc. Experience in utilities, ... effective communication to initiate , plan, execute, monitor and control , and close projects in a safe, efficient, economical,... management , evaluation of technical solutions, and project risk management . + Proficient and highly effective… more
- Capital One (Richmond, VA)
- …Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate ... in corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring… more
- TD Bank (Columbia, SC)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...the business, banking and bank operations + Requires process management knowledge and knowledge of the risk … more
- UMB Bank (Kansas City, MO)
- …and at least 4 yrs of experience in audit program development, internal control consulting, or risk management utilizing various automated tools ... the organization's operation by independently reviewing and evaluating the effectiveness of risk management , controls, governance and operations and by providing… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management , control , and governance processes. **What you'll do:** ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate...enterprise team is seeking a Senior IT Auditor (Senior Specialist ). The Corporate team is responsible for execution of… more
- Citigroup (Charlotte, NC)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... Interest). + Maintain or willing to obtain Certified Fiduciary and Investment Risk Specialist (CFIRS). **Education** : + Bachelor's/University degree, Master's… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... keep process documentation current. + Perform special projects and ad hoc management reporting as required. + Support strategic and tactical projects, including… more
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