- Capital One (Plano, TX)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (New York, NY)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... our deployment pipeline lifecycle + Demonstrate excellent judgment with managing operational risk with customer experience + Set the vision and strategy that is… more
- Capital One (Chicago, IL)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless… more
- Capital One (Cambridge, MA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Distinguished Engineer In Risk Tech, we provide the foundation for Capital...outstanding products, working toward the common goal of transforming risk management with technology. We build data-driven tools that… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... stakeholders across the enterprise including Product Management, Tech, Design and Risk Management, among others. You will independently manage executive search (VP+)… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... business, enabling those teams to win mandates for more loan transactions, mitigate risk and optimize capital allocation. You'll be a key player in supporting this… more
- Burlington (Burlington, NJ)
- …used in a control, such as information technology system reports + Review third party system and organization controls (SOC) independent audit reports + ... innovation, design and integration (including visualization development) into: + Risk Assessments + Sarbanes-Oxley (SOX) internal controls over financial reporting… more
- JPMorgan Chase (New York, NY)
- …(refinancings, exchanges, acquisitions, etc) among our portfolio companies, arranging third - party documentation required, communicating with our counterparties ... $4 billion in capital, the firm strives to generate attractive risk -adjusted returns for a financially sophisticated clientele, including institutional investors,… more
- Colonial Pipeline Company (Alpharetta, GA)
- …other reason prohibited by federal, state or local law.** Statement to all Third - Party Agencies and Similar Organizations: Colonial Pipeline accepts resumes only ... Internal Auditor Position** Are you a strategic thinker with a passion for risk management, compliance, and operational excellence? Do you thrive in a collaborative… more
- MTA (New York, NY)
- …construction contracts, litigation and claims , and change orders, as well as third - party real estate agreements and condemnation proceedings. In addition, the ... be accountable for providing legal counsel, contract management, procurement, risk management , and policy advice to MTA C&D...that will protect the agency's legal rights and minimize risk . Must be accountable for a broad range of… more
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