- MUFG Bank, Ltd. (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control ... markets, and related regulatory agencies. Experience preferred in enterprise and/or operational risk management. Experience in data processing, database… more
- Optiver (Chicago, IL)
- …events, clubs, sporting leagues and more. Who you are: 4+ years of experience in Operational Risk , Internal Audit , Compliance, or a related second-line role. ... We are seeking an Operational Risk Manager to join the Optiver Operational Risk Management team. In this role, you will help monitor risk , scale, and… more
- INSPYR Solutions (Miami, FL)
- …Audit Manager Description : 4-8 years of experience with accounting, finance, audits Operational audit experience Risk analysis/ risk assessments ... cruise industry is looking for an operational audit manager to join their RAAS ( Risk ...Risk Advisory & Assurance services) team. As an Operational Audit Manager, you will lead and… more
- Repligen (Waltham, MA)
- …and external audit schedules; serve as host for site auditsMaintain risk -based strategy for overall Quality compliance across the organization and in support of ... for monthly KPI's and management review meetings with the Senior Management team.Facilitate operational excellence initiatives in Quality Assurance.Maintain internal… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …management of these. They will also be responsible for conducting proactive risk assessments related to regulatory processes on a consistent basis and identifying ... areas of potential non-compliance or operational risks.Responsibilities:Maintain regulatory procedural documentation, in line with company-wide policy and relevant… more
- Citigroup, Inc. (New York, NY)
- …fail to maintain these standards Qualifications : 15+ years of experience in operational risk management, compliance, audit , or other control-related ... Work with Technology and Business teams to lead the response to Operational Risk Events and Escalations Builds relationships across lines of defence to enable… more
- Jefferies (New York, NY)
- …observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit ... will be a key member of the Information Technology Audit Team with responsibility for audit coverage...performing complex and critical audits and assessments of Jefferies risk and control environment in coordination with the global… more
- HSBC (New York, NY)
- …and internal controls are in place, including processes for management of operational risk , in accordance with Company and regulatory standards Influence ... lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit , etc). Experience in Global… more
- OKX (New York, NY)
- …financial risks. This role is responsible for overseeing and executing internal audit projects, including risk -based audits, process evaluations, and control ... assessments to identify operational efficiencies and areas for improvement. You will be...Jose, CA What You'll Be Doing Work with Internal Audit leadership and business stakeholders to build risk… more
- US Bank (Minneapolis, MN)
- …in USBE Support CAS Senior Leadership, in particular the European Head of Internal Audit in developing an appropriate risk -based audit plan. This includes ... identifying auditable entities and assessing risk within the auditable entities; determining appropriate ...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Brown Brothers Harriman & Co. (New York, NY)
- …support areas in improving their control environments, streamlining their businesses, and achieving operational excellence. Working as part of an audit team, the ... control evaluation Evaluate the system of internal controls and prepare risk assessment matrices, audit programs and audit planning memos as appropriate… more
- CrossCountry Consulting (New York, NY)
- …control gaps Assess financial risks, such as liquidity risk , credit risk , model risk , operational risk , and market risk , and ensure that the ... Serve as an analyst on a broad range of audit , risk assessment, control testing, and ...as local regulatory frameworks Assist Managing Consultants in driving operational excellence by actively participating in ongoing projects, including… more
- WSFS Bank (Philadelphia, PA)
- …The Audit manager role is responsible for planning and executing audits, audit risk assessments and providing oversight, senior level expertise and team ... and the overall assessment of financial reporting and internal controls. Perform annual Internal Audit risk assessment for use in development of the Internal … more
- USAA (Phoenix, AZ)
- …manage fraud risk requirements on business action plans, projects, or operational requests. Contributes to the execution of risk assessments with business ... analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance, risk , audit , or regulatory related experience with accountability for projects,… more
- iCapital (Boca Raton, FL)
- …10-15 years of experience for the VP level in operational due diligence, risk management, internal audit , or a related field within the investment industry ... of industry trends, regulatory changes, and best practices in operational due diligence and risk management. Mentor and train junior members, fostering a culture… more
- ResponsiveEd (Lewisville, TX)
- …of 5-7+ years of progressive experience in internal audit , external audit , or a related financial/ operational control function, with demonstrated experience ... Internal Audit Manager Location: Lewisville, TX Department: Finance Reports...Cultivate Moral and Academic Excellence. We are committed to operational excellence, fiscal responsibility, and innovative educational practices that… more
- Bank of China Limited, New York Branch (New York, NY)
- …role in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist ... seamless and efficient communication flow between the Head Office and NYB Operational Risk Mangagement Department, within the department and across… more
- First Citizens Bank (Raleigh, NC)
- …with oversight and reporting teams : Partner with Business Risk & Controls, Operational Risk Management, and Internal Audit teams on establishing and ... or similar At least 4 years of experience in data governance, data risk , audit , or data control functions, ideally within a regulated industry Experience in… more
- MUFG Bank, Ltd. (Tempe, AZ)
- …A member of our recruitment team will provide more details. We're seeking an Operational Risk professional to provide analytic support and guidance to the ... Managers (BURMs) and their teams. You will directly support operational risk and control self-assessments and initiatives,...years' experience in the financial services industry in a risk management or internal audit environment -… more
- Mindlance (Washington, DC)
- …Collaborate with senior management with the identification, reporting, and evaluation of audit risk areas. Facilitate remediation of the Universal Service Fund ... of audit staff. Participate with the identification, reporting, and evaluation of audit risk areas. Supervisory Responsibilities: Three (3) to Four (4) years… more
