- Emory Healthcare/Emory University (Atlanta, GA)
- …update the CISO and other leadership groups on incident status and risk assessments. + Conduct investigations of containment of compromised systems and assess ... response readiness, improve coordination, and ensure alignment with Emory's risk management objectives. + Technical design, implementation, maintenance, and… more
- American Express (New York, NY)
- …impact in this role? The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... approach to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- Citigroup (Tampa, FL)
- …Officer, Model/Analysis/Validation Senior Analyst , Financial Quantitative Analyst or related position involving risk management and modeling ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties:... derived from model limitations and inform stakeholders of risk profile and compensating controls . A telecommuting/hybrid… more
- Dairy Farmers of America (Springfield, MO)
- …opportunities through metric management and compliance verification. Leverage expertise to manage risk , establish the proper mitigation controls and grow the ... + Experience in manufacturing technologies, food safety, quality systems, risk mitigation, regulatory compliance, quality control , product commercialization… more
- POWER Engineers (Amarillo, TX)
- …+ Validate scope assumptions and ensure estimates align with organizational cost control and risk management standards + Lead the development, implementation, ... + Specialized training or coursework in cost estimating, project controls , or risk management desirable + 7+...skills with experience building and mentoring estimation or project controls teams + Experience presenting estimates to senior… more
- M&T Bank (Wilmington, DE)
- …and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- TD Bank (New York, NY)
- …maintains strong relationships with registered Supervisors to oversee a myriad of controls and acts as a delegate on select activities. Development and maintenance ... projects improving and maintaining tools supporting the electronic trading control framework + Assist in the onboarding of new...onboarding of new automated trading activities + Assist in risk assessment and market abuse risk assessments… more
- SMBC (Phoenix, AZ)
- …by KYC management. This includes but is not limited to case management and analyst performance metrics. + Ability to make risk -based sound decisions on matters ... Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of KYC...initiatives and training; influence changes to processes, procedures, and controls to mitigate KYC compliance risk . +… more
- Publix (Lakeland, FL)
- …auditing, and IT analysis). + Knowledge of: + Internal auditing concepts and IT controls + Risk assessment methodologies (eg, CobiT, GAIT, COSO) + IT standards ... and assessments of moderately complex technologies and processes, ensuring appropriate IT controls are in place and operating effectively. The Staff IT Auditor works… more
- Family Dollar (Chesapeake, VA)
- …strategies, scenario analyses, and supporting documentation to stakeholders. + Ensure all risk management activities comply with internal controls and corporate ... within the Corporate Treasury Department, overseeing liquidity, debt, investments, financial risk , and treasury operations. Reporting to the Director of Treasury,… more