- Charles Schwab (Westlake, TX)
- …businesses. + CPA, CIA, CFE, or CISA strongly preferred. Other applicable financial services and/or risk management certifications considered. + Clear ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- Cornerstone Caregiving (Waco, TX)
- …stakeholders to support annual financial audits and ensure cohesive control environments. Risk Management & Advisory Serve as an internal consultant to the ... standards consistent with industry best practices. + Build and lead an internal audit team over time, including hiring,...process to proactively identify and mitigate key operational and financial risks. Advise senior leadership on risk … more
- Citigroup (New York, NY)
- …credit analysis of transactions by analyzing the project company, performing detailed financial analysis, identifying the strengths and prevailing risk factors ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more
- UMB Bank (Kansas City, MO)
- …(ie Certified Internal Auditor, Certified Public Accountant, Certified Fiduciary and Investment Risk Specialist). + You have knowledge of financial institution ... in attaining company goals by providing an independent and objective assurance or advisory services designed to add value and improve the organization's operation by… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more
- Warner Bros. Discovery (Atlanta, GA)
- …ongoing TP co-sourcing relationship with external advisory firm **Audit and Risk Management:** + Lead the company's strategy and represent the organization ... legal, and business units to ensure tax efficiency and risk mitigation. **Your Role Accountabilities** **Strategy & Planning:** +...Oversee OTP aspects of US GAAP and non-US statutory financial statement preparation. + Identify and drive areas of… more
- Carmeuse Americas (Pittsburgh, PA)
- …of Internal Audit. You will be responsible for providing independent assurance and advisory services on the effectiveness of risk management, internal controls, ... Director, with a focus on North America, you will co- lead the Group Internal Audit activities under the direction...of Internal Audit in developing and executing a global, risk -based, internal audit plan aligned with organizational strategy and… more
- BlackRock (New York, NY)
- … financial modelling with portfolio construction, asset allocation and risk management expertise to support BlackRock's insurance clients, partners and investment ... to building relationships based on knowledge and trust which lead to the origination of commercial opportunities + Work...Work directly with clients and internal partner teams on advisory engagements focused on asset allocation, risk … more
- Bloomberg (New York, NY)
- … factors tied to clients, products or business lines. * Direct and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...to Have:** * 10+ years of relevant BSA AML/KYC advisory and AML/KYC program experience in Financial … more