- Bank OZK (Clearwater, FL)
- …to manage, lead, and mentor staff. + Ability to read and analyze data to detect suspicious behavior. + Ability to demonstrate effective organizational, time ... work experience, required. + 5+ years' experience in fraud prevention, bank security, audit , and/or Bank Secrecy Act reporting, required. + 2+ years of financial… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP Assistant Controller will be critical in overseeing the bank's general accounting ... ensure accurate financial reporting. + Manage internal, external and regulatory audit engagements as primary liaison, ensuring timely delivery of accurate… more
- Santander US (Miami, FL)
- Business Control & Risk Management, VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data /input. Engage and hold Business Line process owners accountable to identify… more
- Scotiabank (Dallas, TX)
- …control weaknesses. The Office of the GBM Audit COO supports the Senior Vice President of GBM&T Audit in the administration, coordination, and ... managing the audit universe covered by GBM&T Audit , as well as performing data analysis...emerging risks to the Bank. + Supporting the GBM&T Audit COO Director and Senior Manager in… more
- OneMain Financial (WA)
- …links, legal holds). Strong background in security & compliance: Okta/OIDC, per-access audit & attribution, PII controls, data retention/legal hold, encryption, ... (no "bucket brigade"): single system of record, immediate visibility, complete audit . Low coupling / high cohesion between pillars (exchange file references… more
- MUFG (Jersey City, NJ)
- …skills, problem-solving skills, critical thinking, the ability to gather and interpret data , and a deep understanding of business requirements to accurately assess ... determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams… more
- MUFG (Jersey City, NJ)
- …control partners, and business stakeholders. . Ensure controls address data confidentiality, integrity, availability, and non-repudiation, with clear delineation of ... requirements, and internal policies. . Collaborate with compliance, legal, and audit teams to ensure control frameworks support regulatory examinations and internal… more
- MUFG (Tampa, FL)
- …control partners, and business stakeholders. + Ensure controls address data confidentiality, integrity, availability, and non-repudiation, with clear delineation of ... requirements, and internal policies. + Collaborate with compliance, legal, and audit teams to ensure control frameworks support regulatory examinations and internal… more
- AIG (Charlotte, NC)
- …Digital Assurance. What you need to know As GenAI Quality Engineering & Assurance Manager , you will be leading GenAI enabled quality engineering efforts across key ... DevOps teams. + Support strategic programs including SCUP, Claims, Japan Transformation, Data Engineering, and myAIG, ensuring quality assurance at every phase. +… more
- American Express (New York, NY)
- …is based in New York City, Salt Lake City, or Phoenix and reports to the Vice President , Audit Leader of IAG's Global Compliance team. The ideal candidate ... including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams… more