- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- City National Bank (Phoenix, AZ)
- *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT IS THE OPPORTUNITY? The Payments Risk Advisory and Oversight Manager will support key ... industry. *Additional Qualifications* * Sound Knowledge and experience with operational risk programs, risk assessment, internal controls , monitoring… more
- Bloomberg (New York, NY)
- Risk Manager - Engineering Advisory...Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + ... and Compliance, Finance, Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to… more
- Capital One (Richmond, VA)
- IT SOX Risk Manager , SOX Advisory Team If you're looking for a fast paced, dynamic and innovative firm founded on a culture of diversity and inclusion that ... We are currently looking for a Technology and Data Risk Manager to join our team! Our...with respect to data integrity and the general technology control environment inclusive of relevant information security controls… more
- BMO Financial Group (Chicago, IL)
- …Chicago. **Job Description** Under the direction of the Managing Director, US Tax Planning and Advisory , the Senior Manager , US Tax Advisory provides US tax ... an environment of continuous improvement. **KEY ACCOUNTABILITIES** The Senior Manager , US Tax Advisory is responsible for:...mentoring of such behaviors in the BMO Taxation Group. ** Risk Management and Control ** + Reviewing and… more
- Guidehouse (Mclean, VA)
- …and / or Fraud projects and / or related investigations. + Support enterprise risk management program, risk assessment, controls design, implementation, and ... (Mortgage, Auto, Student, Credit Card, and / or Unsecured Lending). + Experience with risk assessments, risk and controls matrices, design / operational… more
- Ankura (Washington, DC)
- …experienced consultants design efficient workflows, proactively identify, and mitigate risk , apply quality control checkpoints, solve technological challenges, ... as defined in the project specifications and directed by the Project Manager . The Analyst will perform all processing tasks throughout the entire e-discovery… more
- Manulife (Boston, MA)
- The Associate Manager , Audit and Advisory Services, is accountable for delivering high-quality work of all types (key risk audits, defined procedures, ... project risk reviews, advisory and other special projects), providing high quality, professional,...approach to evaluate the efficiency of the Company's governance, risk management and internal control processes. This… more
- MUFG (Irving, TX)
- …Advisory reports into the Global Head of AML Advisory . The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory . ... she will focus on implementing and advising on a control framework for clients utilizing trade products. He or... issues to the Head of Trade Finance AML Advisory . + Coordinates risk re-evaluation and reviews… more
- Ankura (IL)
- …as defined in the project specifications and directed by the Project Manager . The Analyst will perform all processing tasks through the entire e-discovery ... knowledge of SQL to initiate pre-written scripts + Quality Control and finalize all deliverables to clients + Perform...plus + Experience using e-Discovery processing tool Reveal Discovery Manager / Mindseye Discovery Manager is preferred.… more
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