- Fresno First Bank (Los Angeles, CA)
- …other various Bank training programs, as necessary.Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious ... any type; builds a diverse workforce and supports affirmative action. Assures compliance with all Bank policies, procedures and processes, and all applicable state… more
- Citigroup (Tampa, FL)
- …on privacy and data protection risks, risk mitigation measures and compliance activities for Finance ; + Monitor corrective action and related remediation ... controls , and monitoring metrics/processes; setting minimum requirements for Finance adherence to Data Privacy & Protection policies and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Citi's Vision of growth and economic progress. As a group, we partner with the Finance , Risk , Compliance , and Human Resources teams to drive the delivery ... reviews) designed to identify significant risks and controls + Report key risk and control indicators of department/business unit + Oversee the operational … more
- Santander US (New York, NY)
- …with key stakeholders: Line of businesses and support functions (Technology and Operations, Finance , Risk , Legal & Compliance , HR, Internal Audit,..) + ... Executive Director, Business Management -Corporate & Investment Banking Finance New York, United States of America The...capital and operating budgets, plans, and processes. + Ensures compliance with laws and regulations, safeguarding of assets, … more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance ...a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk ... well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with...including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues… more
- JPMorgan Chase (New York, NY)
- …functions supporting the business, including Finance , Risk , Legal, Compliance , Vendor Management, Business Control , Technology, and others. This role ... and are responsible for identifying, escalating, and mitigating business risks. As a Finance & Business Manager within the Commercial & Investment Bank Applied AI/ML… more
- Citigroup (New York, NY)
- …teams (Operations and Technology, Onboarding , Sales, Innovation) and second line partners ( Risk , Finance , Compliance , ORM, Legal). The incumbent will ... Assessing Product Design Risk , Ongoing Assessment of Controls via Managers Control Assessment (MCA) process,...to policies, standards, and procedures for the management of risk , including compliance risk in… more
- Commonwealth Care Alliance (Boston, MA)
- …strategic, financial, operational, governance/ compliance , clinical, technological, internal controls , and risk management processes by planning, executing, ... Sets a vision and strategy for Internal Audit, internal controls , and Sarbanes-Oxley (SOX) compliance in alignment...not limited to the Board, relevant Board Committees (eg, Finance , Risk , Audit, and Compliance … more
- JPMorgan Chase (New York, NY)
- …with senior business clients and partners across functional areas (eg, Legal, Finance , Compliance , Risk ) and geographies **Required qualifications, ... in unstructured documents. **Job summary** As a Senior Business Risk and Controls Associate within the Digital...and make an impact from day one. In Business Risk & Control Management you are exposed… more
- US Bank (Charlotte, NC)
- …influencing cross-functional teams throughout US Bank. You'll be partnering with Senior Leaders in Finance , Risk Management and Compliance and Audit to help ... and oversee control structures. + Interface with Risk Management and Compliance and Audit partners,...of the financial risk management, and associated risks/ controls + Thorough knowledge of Risk / Compliance… more
- Intuit (Mountain View, CA)
- …and customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance , Compliance , Audit, or other related subject areas + ... Compliance with a focus on assessing risks and controls for new offerings + Understand business processes to...business processes are working in compliance with risk policies + Identify control deficiencies, bugs,… more
- Wolters Kluwer (Riverwoods, IL)
- …Information Services company focused on professionals in the legal, business, tax, accounting, finance , audit, risk , compliance , and healthcare markets. It ... (two), preferred certifications: Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Cloud… more
- Capital One (Richmond, VA)
- …and business continuity management processes and supporting control frameworks for Finance ; + Provide risk -based reporting and other information for a number ... operating environment. This role is also responsible for managing Finance 's business continuity program and supporting control ...assess the health over key risk processes, compliance requirements, functions and controls ; + Utilize… more
- Citigroup (Tampa, FL)
- …a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... effectiveness of key controls designed to address compliance risk ; reporting and escalating control...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Citigroup (New York, NY)
- …with Citi's lines of defense. The VRO works closely with the Businesses, Independent Risk Management, Compliance , Legal, Finance , and others. The team ... a robust first line of defense designed to minimize risk within the business including leading critical control...Trading Desks and Business Units, engaging functions including Independent Risk , Legal, Finance and Compliance .… more
- Amazon (Seattle, WA)
- …systems, computer science or related field - 10+ years of experience in Finance , Audit, Operations, Risk Management, Compliance , Technology or related ... audit experience including: performing risk assessments and audits, designing controls , managing enterprise control frameworks, and prioritizing risk .… more
- Insight Global (Phoenix, AZ)
- …of audit and compliance requirements, internal expectations, and processes to control and mitigate risk . Responsibilities to include but not limited to: ... strong knowledge of SAFe agile delivery. - Bachelor's degree ( Finance , Compliance , Risk Management preferred)...or equivalent) - Experience with data analytics, technology, internal controls , compliance , operational risk and… more
- Morgan Stanley (New York, NY)
- …of professional experience in the financial services industry. Professional experience in risk management, finance , legal/ compliance , or audit is highly ... * Planning and executing on the department's strategy to enhance the risk control environment by leveraging emerging technology, automation, dashboarding etc.… more
- ManpowerGroup (Phoenix, AZ)
- …and improve policy compliance . **Qualifications:** + Bachelors degree focused in Finance / Compliance / Risk Management or 3+ years of combined experience in ... expectations, and processes across GMNS in order to successfully control and mitigate risk . **Specific Responsibilities:** +...either: audit, data analytics, technology, internal controls , compliance , operational risk and… more
- Citigroup (Tampa, FL)
- …a portfolio of regulatory driven initiatives that requires partnership with Operations, Technology, Finance , Risk , Compliance and other key stakeholders to ... SM&C businesses + Partners with workstream leads and Operations, Finance , Risk and Compliance counterparts...is a plus + Operations & Technology or In-Business Risk & Controls experience preferred + Bachelor's… more
