- Wells Fargo (San Diego, CA)
- …and grow the business * Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention * Ability to follow policies, ... **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and...in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and… more
- American Express (New York, NY)
- …emerging risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager/ Senior Manager to drive ... of American Express. **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth by reducing the risk … more
- TD Bank (Newtown Square, PA)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... Business:** Sales & Customer Distribution Support **Job Description:** The Senior Business Program Lead role leads and acts as...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …compliance and AEMP policy initiatives, including the development and management of Risk Control Self Assessment (RCSA) to ensure ongoing business relevance, ... Offers marketers and enable two-way feedback. + Execute critical Risk Controls testing + Lead B30 **Minimum...and operational risk management frameworks (eg Process Risk Self-Assessments, Risk Control Self-Assessments,… more
- JPMorgan Chase (New York, NY)
- … leaders across the Commercial and Investment Bank Markets and related market risk management, control management, and corporate functions to provide strategic ... institution or regulator, consulting or legal firm + Experience in markets, risk management, control management, Compliance, Audit, and/or operational risk… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Local Government Services Senior 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4940573) Local Government Services Senior 1 Salary ... to strict ethical standards. Position Summary The Local Government Services (LGS) Senior I is a skilled professional with substantial knowledge of governmental… more
- Citigroup (New York, NY)
- …changes in the environment + Manage budgetary requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing ... a large, complex global organization + Understanding of the Risk and Controls environment + Excellent interpersonal...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management… more
- Pilgrim's (Greeley, CO)
- …Strong understanding of the requirements of Sarbanes-Oxley Section 404 (Narratives, Risk Matrix, Control Templates, Testing, Certifications, Remediation) + ... **Description** Senior IT Internal Auditor Purpose and Scope/General Summary:...for the verification and audit of Information Technology General Controls (ITGCs) and application controls ; documentation and… more
- M&T Bank (Hartford, CT)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Must be located in CT **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and...plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position… more
- City National Bank (Phoenix, AZ)
- …fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and ... provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and... risk appetite, and the ability of the risk management and control infrastructure to support… more