- Santander US (Boston, MA)
- …oversight of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate controls are developed, appropriately designed, implemented ... Oversight within the BSA/AML and OFAC Advisory team, the Senior Advisor will ensure business processes address...and the impact to business processes and controls . This role will perform risk assessments,… more
- Bloomberg (New York, NY)
- …issues to closure * Monitor and report risks and controls to applicable business forums * Design and implement internal control procedures and tools, assess ... stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team...and test the effectiveness of individual/ business wide controls , and make recommendations for… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg assets and data), and stewards a strong risk ... drive faster, stronger, risk -informed decisions. The Trading Risk and Controls Team is hiring! Core...business partners in Portfolio Review, Legal, Compliance, Global Risk & Security, Finance, IT and more. This role… more
- TEKsystems (Charlotte, NC)
- …in Global Risk , Global Compliance, and enterprise coverage area owners, the Business Controls Specialist ensures proper execution of the program to meet ... Leaders when escalations or program updates are required. The Business Controls Specialist may also support or...to effectively collaborate with others in different locations Skills Risk management, Internal control , Laws rules and… more
- SMBC (Jersey City, NJ)
- …from the 3LOD and partner with business stakeholders to improve company's governance, risk management and internal controls in model risk management in ... a focus of review of CCAR model governance and controls **Role Objectives: Delivery** + Support IAD Management Team...identify business trends and changes in the business risk profile, and when necessary, propose… more
- Wells Fargo (Birmingham, MI)
- …levels of professionals and managers across the enterprise to improve processes and risk control , resolve prospects' issues while achieving Wells Fargo's ... to others + Provide vision, direction, and expertise to senior leadership on implementing innovative and significant business... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Vanguard (Chesterbrook, PA)
- …(BCAS) team! In the Senior Internal Auditor role, you will complete risk -based audits to evaluate management's internal controls and influence senior ... and SOX department has an exciting opportunity for a Senior Internal Auditor to join our Business ...and analysis, testing and reporting) on topics related to risk , governance, process, technology, controls , and operating… more
- USAA (San Antonio, TX)
- …+ Knowledge of information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail ... Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- JPMorgan Chase (Jersey City, NJ)
- …influencing skills, with the ability to establish credibility and build partnerships with senior business and control partners + Enthusiastic and ... stakeholders + Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors,… more
- PNC (Cleveland, OH)
- …OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. ... to contribute to the company's success. As a(n) LOB Risk Specialist Senior within PNC's Retail ...risk management responsibilities, this role will also support business analysis and project work within the broker-dealer … more