- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Internal Controls Officer II is responsible for ... the implementation and execution of the enterprise internal controls program. This...and recommends solutions for execution and enhancements of the enterprise internal control program. *Location:… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- JPMorgan Chase (Columbus, OH)
- …best in class AML program. Responsibilities will include management of AML/KYC internal controls and reporting, including 4 team members. **Job ... AWM AML KYC organization. + Responsible for providing overarching internal controls program for AML/KYC team +...and Assessment Tool), IS (Intelligent Solution) management + ELA ( Enterprise Library Application) + Quality review of Internal… more
- Citigroup (Tampa, FL)
- …governed by policy and attract substantial legal, operational and strategic risk. The Enterprise Risk Management Team within Global HR Controls is responsible ... and maintain sustainable solutions to continue delivering high quality controls to manage Enterprise Risk + Perpetuate...years of experience with a focus in Risk and Control , Operational Risk Governance, Internal /External Audit or… more
- Enterprise Bank & Trust (Los Angeles, CA)
- ** Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... our communities. Together, there's no stopping you.** SVP, SBA Business Development Officer **Job Description** **Summary:** The SBA Business Development Officer … more
- Huntington National Bank (Columbus, OH)
- …administers risk management processes and procedures for the assigned segment, ensuring internal controls are operating effectively. Provide Payment Systems risk ... the development and oversight of Huntington's risk management protocols in the Enterprise Payment Segment, manage tasks and activities related to risk management… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Data - Chief Risk Office **New York, NY** Posted Apr 4, 2024 - Requisition No. 124261 The energy of a newsroom, the pace of a trading ... functions, including Legal and Compliance, Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training… more
- ManTech (Chantilly, VA)
- **Secure our Nation, Ignite your Future** ** Enterprise IT Support Officer (EITSO) - Complex Projects Equipment Installation Team** Currently, ManTech is seeking ... a motivated, career and customer-oriented Enterprise IT Support Officers (EITSO) to serve on a...tracking databases + Using best practices and knowledge of internal or external business issues to improve products or… more
- ManTech (Mclean, VA)
- …to advance your career. Currently, ManTech is seeking a motivated, career and customer-oriented Enterprise IT Support Officer (EITSO) to serve on a team of IT ... Corporation, you'll help protect our national security by providing enterprise IT support for one of our most critical...identify problems + Using best practices and knowledge of internal or external business issues to improve products or… more
- ManTech (Mclean, VA)
- **Secure our Nation, Ignite your Future** ** Enterprise IT Support Officer (EITSO) - Remote Support Team** Currently, ManTech is seeking a motivated, career and ... customer-oriented Enterprise IT Support Officers (EITSO) to serve on a...identify problems. + Using best practices and knowledge of internal or external business issues to improve products or… more
- Wells Fargo (Tempe, AZ)
- …Evaluate the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls + Collaborate and consult with peers, colleagues, and ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus on… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is searching for a VP - Business Control Officer (BCO) for their Chief Data Office (CDO). The Data BCO is ... ensures effective assessment of data risk across the Americas enterprise , and supports CDO's interaction with 2nd & 3LoD...5-7 years of experience in a similar role in Controls Office, Internal Audit, Compliance or a… more
- Wells Fargo (Tempe, AZ)
- …the adequacy and effectiveness of policies, procedures, processes, systems and internal controls ; additional experience analyzing business and/or systems changes ... **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible...India and Philippines to identify, assess and mitigate deficient controls / control gaps or risks identified… more
- Washington Metropolitan Area Transit Authority (VA)
- …of the WMATA staff, as well as develop security policies for compliance with internal and external audits. The officer is responsible for making sure that ... Cybersecurity Officer Lead (Risk & Vulnerability Mgmt.) Job ID:...on vulnerability remediation status reporting and coordination across the enterprise . The program lead will also partner with WMATA… more
- Citigroup (Tampa, FL)
- **The SVP Business Risk and Control Officer is detail-oriented professional who stays abreast of developments within their own field and organization so that ... of this role is the execution of the Manager's Control Assessment (MCA) Quality Assurance (QA) program. Candidates for...to effectively challenge Finance First line Unit (FLU) risks, controls , controls testing, and issues documentation to… more
- ManTech (Williamsburg, VA)
- …restore service and/or identify problems. + Using best practices and knowledge of internal or external business issues to improve products or services. + Meeting ... to technology/software source code that is subject to export control laws, employment with the company is contingent on...will be required to answer certain questions for export control purposes, and that information will be reviewed by… more
- ManTech (Vienna, VA)
- …restore service and/or identify problems. + Using best practices and knowledge of internal or external business issues to improve products or services. + Meeting ... to technology/software source code that is subject to export control laws, employment with the company is contingent on...will be required to answer certain questions for export control purposes, and that information will be reviewed by… more
- Citigroup (New York, NY)
- …Consolidated Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to efficiently build target state controls , system alerts, and ... with ICRM and ORM to support aggregation of risks and determination of adequacy of controls and oversight of control gap remediation + Work with the business to… more
- Citigroup (Tampa, FL)
- **The Business Risk and Control Officer is a detail-oriented risk professional with a risk management background, who stays abreast of developments within their ... this role is the development and execution a Manager's Control Assessment Quality Assurance program (MCA; AKA Risk and...will:** **Have MCA / RCSA, Quality Assurance, and or internal audit experience within a moderate to large financial… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Vice President and Chief Audit Officer (CAO) oversees execution of the enterprise internal audit strategy and day-to-day operations for the Office of ... RESPONSIBILITIES Directing Internal Audit staff, performing an enterprise internal audit risk assessment, executing a...that evaluate and improve risk management, compliance, governance, and internal controls . The internal audit… more