• Vice President, Financial Crimes & Consumer…

    American Express (Apex, NC)
    …the business through the New Product Approval (NPA) process. + Supporting drafting NPA risk assessment and managing all related due diligence steps. + Assisting ... of financial crisis risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and … more
    American Express (10/11/25)
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  • Senior Compliance Business Oversight Manager (US)

    TD Bank (New York, NY)
    …& assurance function to develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses + Protects the interests of the ... Compliance Management (RCM) accountability for areas of laws, rules, and regulations (LRRs)), Risk Owners (own and operate controls to mitigate LRR risk more
    TD Bank (10/05/25)
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  • Delegated Authorizing Official Representative 3

    ARSIEM (Annapolis Junction, MD)
    …of appropriate information security controls , and performing and analyzing the security risk assessment , risk analysis, risk management process, ... Associate), GSLC, CCISO Required Capabilities + Perform security planning, security assessment , risk analysis, risk assessment , and risk management… more
    ARSIEM (07/16/25)
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  • Senior Manager Internal Audit - Wealth Advisory…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …leadership role model. * In-depth understating of audit practices and methodologies, including risk assessment internal control concepts. * Specific subject ... internal audits, as well as participates in the continuous assessment of risk for the assigned business...work performed and provide honest and constructive feedback. Perform testing of internal controls to ensure compliance… more
    Raymond James Financial, Inc. (09/11/25)
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  • Financial Crimes Advisor, Internal Audit

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …resolve problems. **Responsibilities** : + Lead and support audit activities such as: risk assessments, audit testing , control evaluation, work paper ... controls . + Identify, review, assess and document risk management and control issues of assigned...Identifying and documenting risk management issues. + Testing key controls within business processes. **Ability… more
    Raymond James Financial, Inc. (09/25/25)
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  • Senior Audit Manager - Core Technology

    AIG (New York, NY)
    …influence and manage the execution of the Core Technology audit plan which includes risk and control evaluation, testing , audit report issuance, workpaper ... executing on all aspects of the audit process and risk assessment activities and will build close...update the Core Technology business risk and control environment assessments, including key risks and controls more
    AIG (07/23/25)
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  • Sr. Analyst SOX Compliance

    New Jersey Resources (Wall Township, NJ)
    …company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment . * Provide analysis and perform special projects, as necessary, to ... controls proposed by business units to ensure the control environment is not adversely impacted. * Liaison with...control design, process documentation, flow charts and process risk assessments. * Coordinate with business units for all… more
    New Jersey Resources (09/13/25)
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  • Director, CFR Compliance

    American Express (New York, NY)
    …identification of compliance risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further assessments and ... a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in...particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls more
    American Express (10/07/25)
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  • Manager, Corporate Sanitation

    Boar's Head Brand/Frank Brunckhorst Co., LLC (Jarratt, VA)
    …& infrastructure), and product disposition. Follows escalation protocols based on risk assessment as appropriate. + Basic understanding of microbiological ... (equipment & infrastructure), and product disposition. Follows escalation protocols based on risk assessment as appropriate. + Directly supports verification and… more
    Boar's Head Brand/Frank Brunckhorst Co., LLC (08/27/25)
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  • Quantitative Financial Analyst

    Bank of America (Wilmington, DE)
    …strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including… more
    Bank of America (08/08/25)
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