- 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 ... the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line… more
- Santander US (Boston, MA)
- Associate, Business Control & Risk Management (AML/KYC) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Associate, Business Control & Risk Management operates within the First Line of Defense and is… more
- Santander US (Miami, FL)
- …**We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of ... I-Banking Business Controls & Risk Management... Control Unit in driving effective and consistent business line execution against the Enterprise Risk … more
- JPMorgan Chase (Brooklyn, NY)
- …and data management practices + Collaborate with business lines, risk officers, control management , and technology teams to gather requirements ... enhancements that support regulatory and internal risk management objectives. You work closely with business ...for data analysis + Contribute to process re-engineering and control management initiatives + Prototype and develop… more
- JPMorgan Chase (Columbus, OH)
- …subject matter expertise and experience (stakeholder engagement and collaboration, business risk and control management , adherence to business ... status quo, and striving to be best-in-class. As a Control Management Associate, you'll be responsible for...stakeholders, evaluate and perform an end-to-end analysis of the business ' risk and control environment… more
- Regions Bank (Hoover, AL)
- …in the first line across the lines of business in Wealth Management Risk Control . **Additional Responsibilities** + Develops and implements strategic ... time management skills **Job Description Specifics** The Business Unit Operational Risk Analyst will work...Operational Risk Analyst will work within Wealth Management Risk Control to help… more
- Bank of America (New York, NY)
- …experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... business , and technical expertise to effectively challenge management to improve the control environment +...Business within an organization (GCIB) + Experience with risk and control identification and assessment +… more
- JPMorgan Chase (Columbus, OH)
- …of information in accordance with firm policy + Partner with stakeholders, business management , other control groups (ie risk management , compliance, ... approach to evaluating and improving the effectiveness of governance, risk management and controls. We're proud of...control issues and reporting them timely to Audit management and business stakeholders + Recognize the… more
- Tetrad Digital Integrity LLC (Arlington, VA)
- …resource provisioning. + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + ... related opportunities for internal control improvement + Understand complex business and information technology management processes + Install, integrate,… more
- MUFG (New York, NY)
- …risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and control environment and generate ... activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control ...Licensure:** + A bachelor's degree, preferably in Accounting, Finance, Business Administration or related business discipline at… more