- MUFG (New York, NY)
- …banking, and transaction banking products. + Leverage reporting tools and maintain risk documentation to support internal stakeholders and senior management. + ... to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part...the identification, assessment, and monitoring of key risks and controls associated with the products. + Develop subject matter… more
- PNC (Pittsburgh, PA)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... Making and Critical Thinking, Effective Communications, Internal Audit, Internal Controls , Interpersonal Relationships, Planning and Organizing, Risk Management,… more
- JPMorgan Chase (Wilmington, DE)
- …President, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll ... programs and projects are completed in accordance with all Risk , Control , and other relevant firm-wide guidelines...parties. + Exhibit confidence in communicating and interacting with senior and global business leaders through strong… more
- Wells Fargo (Chandler, AZ)
- …for identifying and solutioning insights and analysis to understand, measure, and improve business performance and/or internal fraud risk at an employee, ... leads to the ability to understand, measure and improve business performance and/or internal fraud risk at...compliance requirements + Assess inherent and residual internal fraud risk recommending control enhancements + Create and… more
- PNC (Pittsburgh, PA)
- …over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the ... managing risk , increase revenues, reduce exposure to losses, meet business goals, and improve performance. Establishes baselines for strategies and tracks actual… more
- Two95 International Inc. (Oklahoma City, OK)
- …and other compliance activities. + Assist in implementation of SANS 20 Critical Security Controls . + Participate in risk assessments for projects. + Engage in ... Shield/GDPR compliance highly preferred Experience Required: + 3 years of IT risk management, IT audit or regulatory compliance, business continuity, and/or… more
- Weatherford (Houston, TX)
- …high-integrity environment and is passionate about driving ethical culture, improving controls , and safeguarding organizational assets. The Senior Auditor will ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and...fraud risk management program. + Perform fraud risk assessments and gap analyses across business … more
- Amazon (Seattle, WA)
- …launch schedule to ensure timely and successful delivery of the project. Senior Program Managers contribute cross-functional business and technical skills, ... transactions in different countries? How to help our Amazon Business continue to grow and where millions of businesses...Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed to providing… more
- Insight Global (Sandy Springs, GA)
- …in payment processing and data security solutions for enterprises is seeking a Senior Analyst, IT Internal Control to further develop and maintain the ... company's IT system of internal controls , following internal control framework guidance, regulatory...framework guidance, regulatory requirements, and industry best practices. The Senior Analyst, IT Internal Control will work… more