- City National Bank (Dallas, TX)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations , compliance, and/or risk management activities. * Minimum 1 year of ... COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry… more
- CIBC (Chicago, IL)
- …be remote._ **How You'll Succeed** + **Client Engagement-** Partner with cross-functional risk and control teams to manage Data-related risks, ensuring alignment ... the US Region, ensuring they are integrated into daily operations and decision-making processes. + **Leveraging Technology** - Design,...establish, and track key performance indicators (KPIs) and Key Risk Indicators (KRIs), as well as control … more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- American Express (Phoenix, AZ)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... evaluate potential risks and how to translate these considerations into evidence and risk -based insights + Guides team in applying control theory and… more
- NBC Universal (Englewood Cliffs, NJ)
- …+ Work with the VP of Technical Accounting & Policy to prepare materials for senior leadership on control effectiveness, risk exposure, and compliance status ... internal control documentation in accordance with SOX 404 requirements, including risk control matrices, process narratives, and flowcharts + Support process… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** You will be the Project Management & Planning Operations representative \( Control Account Manager\) for our F\-16 Communication, Navigation and ... Identification team within the Business Operations organization for Engineering & Technology\. What You Will...& Technology\. What You Will Be Doing As the Control Account Manager you will be responsible for coordinating… more
- Bloomberg (New York, NY)
- …Management within regulated financial institutions or technology companies + Expertise in risk assurance, controls testing, and associated control remediation + ... play a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully...and effective under pressure + Ability to design practical, risk -focused programs aligned with business and control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations . This role works in close partnership with ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- JPMorgan Chase (Newark, DE)
- …maintenance, and offboarding. This position offers an exceptional opportunity to collaborate with senior credit risk and operations management to drive ... Effectively influence stakeholders with meaningful and actionable insights. + Operations Management: Provide operational support for Credit Risk … more