- Huntington National Bank (Plymouth, MN)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology , Model Risk Management, Segment Risk , Internal Audit, product groups, and… more
- Huntington National Bank (Akron, OH)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology , Model Risk Management, Segment Risk , Internal Audit, product groups, and… more
- Amalgamated Bank (New York, NY)
- …expertise with leadership and risk management skills to assess the integrity, risk , and controls around data-centric and AI-enabled systems. By joining our ... internal audits focusing on data analytics and artificial intelligence systems and controls . The role involves assessing risk , evaluating algorithm integrity,… more
- JPMorgan Chase (New York, NY)
- …with a diverse array of stakeholders across the company-including Cybersecurity, Technology , Risk Management & Compliance, Legal, Human Resources, and ... daily program activities to ensure seamless operations while enhancing the firm-wide control environment. + Direct the development and governance of the firm's… more
- Bank OZK (Little Rock, AR)
- …Banking teams, other internal departments (eg, Deposit Operations, Information Technology , Risk Management, Compliance, BSA Administration, Operational ... and vendors to ensure solution implementation meets business needs while balancing risk considerations related to policies and internal controls . + Reviews… more
- Citigroup (New York, NY)
- …record in producing quality project artefacts, including senior management reports within a technology or risk & controls domain + Motivated self-starter ... of frameworks to standardize data management, consumption, and data quality controls . Successful candidate will be working cross disciplines in engineering,… more
- JPMorgan Chase (Tempe, AZ)
- …Identify and execute on opportunities to automate manual processes. + Proactively identifying control gaps and improve controls as well resolve issues. + Develop ... cross functional teams and lines of business, mainly Market Risk Coverage, Product Controllers, Technology , Compliance and...and capabilities** + Experience in the financial industry in Risk , finance, compliance, and controls areas will… more
- US Bank (Charlotte, NC)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... audit activities by integrating other internal audit subject matter teams (Information Technology , Enterprise Risk Management, Model, Treasury, etc.) to ensure… more
- Highmark Health (Olympia, WA)
- …Manager (CISM) **OR** + Certified in Risk and Information Systems Controls (CRISC) **OR** + Information Technology Infrastructure Library (ITIL) **SKILLS** + ... work, and managing performance. Conducts the oversight of security technology products for network, systems, and data. Controls...7 - 10 years in Information Security and/or Information Risk Management and/or Information Technology + 7… more
- Target (Minneapolis, MN)
- …build a world-class internal control environment. Here, you'll collaborate to assess risk , design controls and provide insights to develop innovative risk ... strong partnerships across finance, technology and enterprise risk teams to provide guidance on internal controls...internal controls and related documentation (process maps, risk & control matrices, process narratives, etc.),… more