- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for ... contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior management. 3. Process Management & Improvement… more
- JPMorgan Chase (Tempe, AZ)
- … management. + Demonstrated expertise in risk management and controls , including independent decision-making, escalation procedures, and control frameworks. ... Join JPMorgan Chase and help shape the future of risk and control management. As a Vice...data literacy, including the ability to analyze complex data and implement robust controls . + High-quality… more
- Pilgrim's (Greeley, CO)
- …Audits are performed to assess the risk over the internal control environment, compliance with corporate policies, assess controls across the company, ... **Description** Senior Internal Auditor Purpose and Scope/General Summary: Pilgrim's...of the requirements of Sarbanes-Oxley Section 404 (Flow Charts, Risk Matrix, Control Templates, Testing, Certifications, Remediation)… more
- Entergy (The Woodlands, TX)
- …the Corporate Risk Committee process. . Provide oversight of risk controls for wholesale energy positions and transactions **MINIMUM REQUIREMENTS** ... Financial Lead Analyst, Financial Sr. Lead Analyst or a Senior Staff Financial Analyst This position can be filled... risk indicators. . Help develop and maintain risk dashboards by combining enterprise-level data with… more
- JPMorgan Chase (Wilmington, DE)
- …Capabilities and Skills** + Minimum 2 years of financial services experience in risk management, controls , audit, quality assurance, risk management or ... Bring your experience to JPMorganChase. As part of Risk Management and Compliance, you are at the...and analyze key performance indicators, providing regular reports to senior management. Collaborating with cross-functional teams, you will ensure… more
- JPMorgan Chase (Chicago, IL)
- …leverage innovative frameworks, and make a meaningful impact by supporting our operational risk and compliance standards. As a Program Control Manager in the ... and compliance standards. Job Responsibilities + Create a proactive risk and control culture using proven evaluation...stakeholders and project participants + Apply advanced knowledge of controls and risk standards to support process… more
- Insight Global (Atlanta, GA)
- …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
- TD Bank (Mount Laurel, NJ)
- …and management, data provenance and lineage, report design and other specialized data management functions. Works independently as a senior lead and may ... experience **Preferred Qualifications:** + Experience with Transaction Monitoring, Customer Risk Rating, Data Analysis, Technical Metadata, Target mappings… more
- BeOne Medicines (Cambridge, MA)
- …disciplined approach to evaluate and improve the effectiveness of the company's risk management, control , and governance processes related to technology areas. ... **General Description:** BeiGene is seeking an experienced Senior IT Audit Manager to join our growing...to + Develop and maintain strategic partnerships to improve risk management and control processes. + Engage… more
- Ventura County (Ventura, CA)
- …Ventura's comprehensive risk management programs, which include Liability, Risk Control , Insurance, Workers' Compensation, and Disability Management ... more divisions and serve as the backup to the Senior Deputy Executive Officer - Risk Management....procure and manage insurance coverage. + Safety, Disability, and Risk Control Programs: Developing and implementing safety… more