- Citigroup (Jacksonville, FL)
- …Help drive controls enhancements focused on increasing efficiency and reducing risk . + Appropriately assess risk when business decisions are made, ... Bank in one of the following areas: operations, operational risk management, compliance, audit, or other control -related...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
- ADP (Augusta, GA)
- …Export Controls Practice** The Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export ... with the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export controls...assurance reviews; and 4) provide periodic reporting to the Senior Director, AML practice, Export Controls and… more
- City National Bank (New York, NY)
- …This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US ... Collaborate with the aligned business to design and implement controls that adequately mitigate the identified risks. * Responsible...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communication of Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance, Risk , AML and across the firm. + ... consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to gather, validate and… more
- City National Bank (Los Angeles, CA)
- … and Surveillance lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with Fraud Risk Program. The Individual will ... *MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City...Minimum 7 years of experience in a fraud prevention, risk , control improvement, or assurance function, preferably… more
- Vanguard (Charlotte, NC)
- …new Controls and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management (AWM) Division. You ... Audit. The team will be essential in ensuring effective risk management, robust processes and controls , strong...processes. Communicated observations and work with business management on risk management strategies. + Control Design and… more
- City of New York (New York, NY)
- …monitoring compliance with cost control policies and procedures, leading project controls efforts in cost and risk management, supporting project managers in ... NYC Department of Design and Construction, Division of Project Controls , seeks a Senior Project Controls...team tasks and productivity, manage DDC's cost estimating and risk management databases, and provide guidance based on analysis… more
- Navarro Inc. (West Valley, NY)
- Navarro Research and Engineering is recruiting a Project Controls Analyst IV in West Valley, NY.. Navarro Research & Engineering is an award-winning federal ... nation for DOE/NNSA, NASA, and the Department of Defense. The Sr Project Control Analyst is responsible for supporting the development and execution of project and… more
- American Express (Sandy, UT)
- …and across the ECM team to support governance within ECM and across the control management organization at American Express. This Senior Manager will be part ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Robert Half Finance & Accounting (Houston, TX)
- …coverage analysis. Collaborate with fleet managers to ensure proper insurance coverage and risk controls for all vehicular assets. Ensure OSHA compliance and ... compensation claims and program administration. Compile, analyze, and deliver comprehensive risk management reports to senior leadership. Lead, mentor, and… more