- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility...members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth… more
- Access Dubuque (Dubuque, IA)
- …- Day Care Center - FT Days MercyOne Senior Controls Specialist Simmons Pet Food Sales Development Program Associate Flexsteel Industries, Inc WCI Future ... Welders Sedona Staffing Services Development Officer/ Senior Development Officer Loras College Senior Controls Specialist - Night Shift Simmons Pet Food… more
- BMO Financial Group (Chicago, IL)
- …advice, credible challenge, and effective oversight across to identify, assess, control , and manage these risks throughout the company. Provides strategic future ... these policies and standards + Provides subject matter expertise, specialist support, and oversight for transactions and circumstances representing significant… more
- JPMorgan Chase (New York, NY)
- …assets. + Prepare and deliver written and verbal communications on risk and control assessment results to senior audiences within the firm. Required ... will leverage your in-depth understanding of operational risk management and control , including business, technology, cyber, third-party, site, and data resiliency… more
- Taco Bell (Irvine, CA)
- …readiness. About the Job: The Manager, Finance and Administration is a senior leader responsible for the strategic and operational management of the Foundation's ... This role ensures accurate and timely financial reporting, strong internal controls , and compliance with nonprofit and Yum guidelines and applicable regulations… more
- Amentum (Hurlburt Field, FL)
- **Information Assurance Security Specialist - Senior (A&A) Job Description:** Performs assessment and authorization coordination. Advises and assists the ... duties of this task include assessing network compliance against controls listed in DODI 8500.2 and creating A&A packages....assist with the development and execution of the RMF program at USSOCOM, its Component Commands, TSOCs, and deployed… more
- American Electric Power (Columbus, OH)
- …capability in areas of construction safety, negotiations, scope development and control , cost estimating, construction contracting, project controls and ... projects, up to the highest-level project complexity or a program area of projects, within a matrix team environment....effective communication to initiate , plan, execute, monitor and control , and close projects in a safe, efficient, economical,… more
- City National Bank (Newark, DE)
- …manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program , primarily to conduct testing on BSA/OFAC functions and controls , analyze ... effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums.… more