- 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 ... **We Want to Talk to You!** **The Difference You Make:** The Associate , Business Control & Risk Management operates within the First Line of Defense and… more
- Santander US (Boston, MA)
- USA Sr. Associate , Business Control & Risk Management: RCSA Facilitator Country: United States of America **Your Journey Starts Here:** Santander is a ... that accurately and completely captures the risk and control environment of the business while adhering to internal Standards, Guidelines, and Procedures. +… more
- Santander US (Miami, FL)
- …**We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate , Business Control & Risk Management operates within the First ... I-Banking Business Controls & Risk Management, Associate Country: United States... Control Unit in driving effective and consistent business line execution against the Enterprise Risk … more
- AIG (Jersey City, NJ)
- …the way we help customers to manage risk . Join us as a Technology Risk and Controls Associate to play your part in that transformation. It's an opportunity ... internal and external audits, and regulatory examinations. The Technology Risk and Controls Associate is a foundational...control testing and evidence collection as part of risk and controls self-assessment activities. o Maintain risk… more
- Edward Jones (St. Louis, MO)
- …are consistent with ERM policies and standards. + Supports business risk owners in evaluating remediation strategies and control enhancements + Executes ... focus includes issue/incident management, control testing, critical business process mapping/inventorying and risk assessment support...data. This position is known internally as a Senior Risk and Control Associate ** Edward… more
- Edward Jones (St. Louis, MO)
- …This is an individual contributor role. Internally, the position title will be Senior Risk & Control Associate . **Responsibility Summary:** + Serve as the ... and procedures are consistent with ERM policies and standards + Supports business risk owners in evaluating remediation strategies and control enhancements +… more
- Edward Jones (St. Louis, MO)
- …+ Prior experience as part of a dedicated first line of defense risk management function, including leading control programs and assessments. Candidates that ... protection and managing their investment distributions. Protect their investments by mitigating risk . And innovate new ways of working. Using insights to create… more
- Santander US (Miami, FL)
- Business Control & Risk Management,... management practices in the 1st line. The Sr. Associate serves as a subject matter expert by advising and ... Operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent … more
- Capital One (Mclean, VA)
- Principal Associate , Business Risk Guide-... risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process ... complex, highly regulated business . As a Principal Associate , Business Risk Guide in...are a critical thinker who seeks to understand the business and its control environment. + You… more
- Capital One (Riverwoods, IL)
- Senior Business Risk Control Specialist...regularly worked. Riverwoods, IL: $86,000 - $98,200 for Sr. Risk Associate Candidates hired to work in ... The Senior Business Risk and Control Specialist will ensure effective identification and implementation of...to facilitate efficient execution of policies & procedures and risk & control identification. They will also… more
- Capital One (Plano, TX)
- Sr Risk Associate , Business Continuity...managing their Business Continuity Plans, and executing risk -based testing in order to validate control ... design and effectiveness. The primary function of the Business Continuity Risk Associate is...regulatory focus areas + Meet with key stakeholders and business partners to gather requirements, test control … more
- Capital One (Mclean, VA)
- …or outdated controls, partnering with business leaders to perform risk leveling and ensure appropriate control coverage. + Prepare high-quality ... Principal Risk Associate | Retail Bank Tech...Support the end-to-end execution and continuous improvement of the Risk and Control Self-Assessment (RCSA) program. Finally,… more
- JPMorgan Chase (Wilmington, DE)
- …challenging the status quo, and striving to be best-in-class. As a Strategic Analytics Associate on the Business Banking team, you will be responsible for ... working with the business banking risk team to generate thoughtful...team's 'audit-ready' state by keeping organized documentation, following established control processes, and developing draft responses to internal audit… more
- TD Bank (New York, NY)
- …to support and work with other TDS G&C teams and TDS risk and control partners to ensure the TDS business globally have adequately considered, managed, and ... to meet your needs. The Director Governance & Control partners with the Business and other groups globally to mitigate risk and delivers world class service… more
- Capital One (Richmond, VA)
- … risk environment to drive risk reduction through preventive control enhancements. Collaborate with 2nd line business stakeholders to build relationships ... Business Process Management, Project Management, Relationship Management, Risk Management or Control testing** **** **Preferred...regularly worked. Richmond, VA: $86,000 - $98,200 for Sr. Risk Associate Candidates hired to work in… more
- Capital One (Richmond, VA)
- …actions, issues and events) to larger bodies of risk that span a business area/ division (eg, Risk Control Self Assessments, Process Level ... Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you will...not limited to:** + **Provide guidance and support to Business Risk Office and Independent Risk… more
- Capital One (Richmond, VA)
- Sr. Risk Associate , Commercial Bank Are you ready to work for a top 10 bank? At Capital One, we nurture an environment where people with a variety of thoughts, ... As a member of the Controls Team, the Sr. Risk Associate will be responsible for working...business teams to uncover opportunities to strengthen the control environment and reduce risks for the business… more
- Capital One (Richmond, VA)
- Senior Associate , Risk Management- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior ... controls. The position involves developing and performing tests across Finance lines of business (LOBs) to ensure risk mitigation strategies are sound and… more
- Capital One (Richmond, VA)
- Sr. Risk Associate - Anti-Bribery and Anti-Corruption Capital One's Anti-Bribery and Anti-Corruption (ABAC) team is responsible for managing the company's ... Practices Act (FCPA), Bank Bribery Act (BBA), and other similar laws. The ABAC Sr. Risk Associate leads day-to-day activities and performs a key role to help… more
- Grant Thornton (Washington, DC)
- As a Process Risk Senior Associate , you will get... business needs by helping them understand their business risks, and assist in addressing risk ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more