- Truist (Bethesda, MD)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Business Unit leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- TD Bank (Falmouth, ME)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager, Governance & Controls will play a critical role in supporting ... Controls will serve as a trusted partner to senior leadership and risk owners, fostering transparent...+ Deep industry and business knowledge and expertise on risk and control functions + Advanced knowledge… more
- Snap Inc. (Los Angeles, CA)
- …other relevant internal control frameworks + Expertise in application of internal controls , risk principles, and US GAAP + Possess high standards for ... consistently meeting our reporting obligations. We're looking for a Senior , Business Process to join the Risk ...and help execute and manage testing procedures for SOX controls Compliance. Working from our Santa Monica, CA office,… more
- JPMorgan Chase (Tampa, FL)
- …firm's highest risk priorities. + Utilize advanced analytical thinking to identify control coverage gaps and verify that controls are properly designed and ... Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a...thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control… more
- Citigroup (Los Angeles, CA)
- The Credit Risk Senior Officer SVP is a...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk ... procedures around approvals, underwriting, and portfolio functions in consultation with Independent Risk and senior business leaders + Assist in the development… more
- Intuit (Atlanta, GA)
- …of Risk Operations Analyst Quality Assurance work, participating in control /audit evaluations, creating action plans to ensure ongoing monitoring of high ... **Overview** The Money Risk Operations team is seeking a highly skilled...units and functional teams to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for… more
- First Horizon Bank (Memphis, TN)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... timely completion of all assignments + Communicate as required with appropriate senior management and examiners concerning review findings and corrective action. +… more
- Santander US (Coconut Grove, FL)
- Senior Associate - Technology & Cyber Risk Management RCSA Validation Coordinator Country: United States of America **Your Journey Starts Here:** Santander is a ... You!** **The Difference You Make:** We are seeking a Senior Associate to join our Technology & Risk...IT general controls , infrastructure, application, and cyber-specific controls . + Review and challenge control design,… more
- Army Installation Management Command (Fort Sam Houston, TX)
- …knowledge of insurance theory and principles, commercial coverages, and the Risk Management Program (RIMP) programs, including special coverages. Reviews notices of ... experience, claim reports and analysis to Regions/Garrisons and advises on management control issues and other areas of concern, including assets reporting and claim… more
- Citigroup (Tampa, FL)
- …of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance Manager, or related position ... (LCA). Assess proposed deviations from global standards to ensure risk is acceptable, and request mitigating controls ...Prepare CoC and ACL presentations for TTS and TTS Risk Senior Management. Identify cases that meet… more