- 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
- Santander US (New York, NY)
- …field. 3+ Years Experience in information security, governance, IT audit, or risk management . + Experience in information security, identity and access ... the accounts including groups they belong to. + Perform risk assessments and control gap analysis against...Directory integration, Cloud Framework, IT audit, or information technology risk management + Knowledge of risk… more
- JPMorgan Chase (Wilmington, DE)
- …and detection capabilities, and advise cross-functional teams on security strategy and risk management . JPMC's Assurance Operations organization is looking to ... + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control...this knowledge to enhance the firm's assessment strategy and risk management . Engage with peers and industry… more
- Dentons US LLP (Kansas City, MO)
- …vulnerability notifications, ad hoc control validation requests). + Collaborate with Risk Management and IT on implementation and ongoing operation of ... include cross-functional support for legal services and related systems, implementing risk management initiatives, and ensuring client and administrative data… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Panasonic North America (De Soto, KS)
- …**Qualifications** **Qualifications:** **Education:** + **Required:** Bachelor's degree in Risk Management , Insurance, Business Administration, Occupational ... + **Preferred:** Master's Degree in Business Administration, Occupational Safety, or Risk Management **Essential Qualifications:** + 4-6 years of experience… more
- City National Bank (Wilmington, DE)
- …Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening ... of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's… more
- City National Bank (Los Angeles, CA)
- …an effective BSA control environment, under the guidance of the BSA Risk Manager. Prioritizes focus toward areas identified as having the highest levels of ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls...company. * Works directly with business units and support management as a consultant in the development of business… more
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