- Truist (Atlanta, GA)
- …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... adequacy of design and effectiveness of implemented controls . The Issues Assurance officer will assist issue owners...processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics… more
- GE Vernova (Wilmington, NC)
- **Job Description Summary** The Engineering Manager - I&C (Instrumentation & Controls ) Software works within the I&C Engineering team of the GE Vernova Hitachi ... coordination of technical inputs/outputs, project/product requirements, workforce planning/scheduling and risk management. + Accountable for team individual development and… more
- TD Bank (New York, NY)
- …Build and maintain detailed project plans, timelines, and communication reports for senior management and risk management executives + Drive progress ... setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A...and monitor project activities to ensure adherence to schedules, risk of delay, and control project status… more
- Truist (Wilson, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- Insight Global (Salt Lake City, UT)
- …relationship owners and technology risk assessors - evaluting to see how their controls are working, how critical they are to Global Banking and Markets and if ... investment banking client is looking for a Technology Vendor Risk Analyst to join Global Banking and Markets Third...them accountable. This will entail putting together presentations for senior leadership and taking controls that have… more
- BMO Financial Group (New York, NY)
- …the governance framework and practices leveraged across BMO to manage market risk . Provides policies and standards, methodologies, and controls to increase ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...core business/group processes. + Administers and maintains the market risk monitoring and control program activities in… more
- Citigroup (Irving, TX)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a compliance risk officer for Independent Compliance Risk ...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses… more
- FirstBank PR (San Juan, PR)
- …management and transformation projects that support the advancement of the Bank's corporate risk assessment. + Assist the Internal Controls and Model Risk ... Oversee the implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead the fraud… more
- Bank of America (New York, NY)
- …in the firm. **Responsibilities for this role include:** + Assessing the control environment effectiveness of market risk measurement and valuation processes ... and how risk -based auditing is used to assess business process control environment effectiveness. + Has strong presentation skills, with the ability to… more
- JPMorgan Chase (Columbus, OH)
- …for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal Audit team with a focus on Technology Governance, Risk , and ... and business stakeholders + Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external… more