- JPMorgan Chase (Columbus, OH)
- …be presented to senior leadership and appropriate governance forums (eg, Risk Committees). + Effectively collaborate with cross-LOB control partners (eg, ... Minimum 3 years of professional experience related to financial services, supervision, risk management, compliance and/or control management. + Strong analytical… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Manager, Regulatory Relations Group **Requisition ID:** 222217...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Amentum (Austin, TX)
- …Reporting & Metrics:** Maintain comprehensive documentation related to ISMS, including control procedures, risk assessments, audit results, and adherence ... as ISO 27001, NIST SP 800-53, NIST SP 800-171, Cyber Security Framework, Secure Controls Framework , Cybersecurity, and IT risk management to include some… more
- PPL Corporation (Allentown, PA)
- …interested parties. In addition, the position is responsible for managing internal controls surrounding all financing and risk management activities including ... assisting the Assistant Treasurer in all financing activities and financial risk management of the company. Financing responsibilities include managing and… more
- Capital One (Mclean, VA)
- …processes + Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA), Exceptions, ... and drive specific risk initiatives to minimize risk posture and strengthen overall control suite...+ At least 10 years of experience consulting with senior executives or strategy building + At least 4… more
- City National Bank (Jersey City, NJ)
- …/ Business audit teams on coverage requirements and emerging risks * Communicate trends in risk and control issues to senior management on the results of ... DIRECTOR OF AUDIT- IT* WHAT IS THE OPPORTUNITY? The Senior Director of Audit for IT will provide independent,...that the non-technical report reader can easily grasp the risk and controls . * Familiar with US… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control , the Manager supports Change… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring,… more
- WM (Houston, TX)
- …stakeholders, continuous improvement, cost savings, and evaluating effectiveness of the control environment. This position reports to the Senior Manager, ... **I. Job Summary** The Senior Analyst, Audit performs a wide range of...departments and operations for: operational efficiency and effectiveness; cost control and cash flow opportunities; compliance with established plans,… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Establish relationships with technologists and Senior Management, related control groups such as Risk Management and Compliance, external auditors, ... of a global team, working closely with colleagues and stakeholders to strengthen internal controls . As a Senior Internal Audit Associate in our Technology team,… more