- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago,...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more
- Mizuho Corporate Bank (New York, NY)
- …seeking a highly skilled and experienced Executive Director to join our Risk Management Department. The successful candidate will be responsible for enhancing our ... a robust program management framework tailored to the needs of the Risk Management Department + Ensure disciplined tracking, reporting, and escalation processes are… more
- Lincoln Financial (Washington, DC)
- …**What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and ... products, operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …entity being audited. Execute testing of controls to assess adequacy of control design and operational effectiveness in managing risk . + Demonstrate and ... metrics: + Collaborate with Audit team members to plan audit projects, develop risk and control assessments, develop work programs and other deliverables of… more
- Citigroup (Jacksonville, FL)
- …Familiarity with automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and ... Controls Lifecycle, Issue Management, Process Design, Program Management, Risk Management, Stakeholder Management. **Other Relevant Skills** For complementary… more
- Amrize (Saginaw, MI)
- …of Amrize's internal control structure. Perform evaluations of internal controls , communications, risk assessments, and maintenance of documentation, both ... Senior Financial Controller Requisition ID: 13006 Location: Saginaw,...role will include oversite and adherence to the appropriate controls over the transactional accounting systems, management of the… more
- Leidos (Gaithersburg, MD)
- …and Leidos-CIO security tools. + Drive security changes through steering groups and control (review) boards to meet Risk Management milestones. + Work ... across system ownership and management organizations to test security controls , policies, and procedures, providing program management support, team leadership,… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …management teams on remediation and implementation projects, working with first-line and support/ control groups to enhance processes and controls in compliance ... of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to...and state regulatory environment, assess their impact on business, controls , and risk frameworks, and provide solutions… more
- CBRE (New York, NY)
- …and trends * Consultative skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control and validation of ... Senior Alliance Director, Global - Talent Community Job...Multi regional and multi service line responsibilities Safety and Controls : * Responsible for ensuring world-class safety performance by… more