- Capital One (Richmond, VA)
- …industry knowledge while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will be responsible for ... Senior Audit Manager- Consumer Lending **Overview:** Capital One's...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Truist (Winston Salem, NC)
- …with a diverse group of Truist teammates to drive change to ensure governance , program framework, and risk identification components of a comprehensive Financial ... **Please review the following job description:** Member of a Financial Crimes Governance team executing on one or multiple operational functions established to… more
- Robert Half (Charlotte, NC)
- …and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more ... JOB REQUISITION Charlotte Technology Audit Senior Consultant (Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Robert Half Management Resources (New York, NY)
- …various risk categories, ensuring consistency and effectiveness. * Establish governance structures to support oversight and reporting of operational risks. * ... risk indicators (KRIs) to monitor the operational risk profile. * Prepare detailed reports for senior...major banks * Proven ability to create and implement governance mechanisms for risk oversight. * Excellent… more
- Truist (Atlanta, GA)
- …Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within ... the AI Risk Oversight Working Group, facilitating a forum for senior stakeholders to monitor, assess, and escalate AI-associated risks. 8. Regularly update the… more
- Charles Schwab (Phoenix, AZ)
- …High Net Worth Clients. Charles Schwab Bank follows the three lines of defense model of risk governance . Sr . Specialist, Bank Operations is a first line of ... the next step in our UHNW evolution. The UHNW Sr . Specialist, Bank Operations applies knowledge skills and experience...Knowledge of banking regulations and policies required + Strong risk management skills + Knowledge of Trust and Entity… more
- TD Bank (Wilmington, DE)
- …/ facilitates and/or implement actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- TD Bank (New York, NY)
- …role within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance , control and risk management behaviors aligned with TD policies ... York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to… more
- MUFG (Tampa, FL)
- …delivery. + Define, produce, and continuously enhance KPIs/KRIs and dashboards used by senior leadership, risk committees, and governance forums. + Establish ... + Present insights using advanced Excel and PowerPoint, tailoring messages for risk managers, executives, and governance forums. **Reporting & Communications** +… more
- Sportsman's Warehouse (UT)
- …coming year include strengthening security compliance (eg SOX, PCI-DSS), enhancing Governance , Risk , and Compliance (GRC) processes, improving intrusion ... regulatory standards and laws (such as PCI-DSS and Sarbanes-Oxley). In-depth knowledge of governance , risk , and compliance processes and the ability to interpret… more