- MUFG (Tempe, AZ)
- …GFCD QA function, including supervising team members, prioritizing workloads, quality control , absences and leave, training, coaching, and career development. + ... an effective financial crimes risk management framework. + Financial crime compliance control design, control evaluation, testing or auditing. + Interfacing with… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I - Control Advisory is a strategic professional who closely partners with Independent Compliance Risk Management ... mitigate ICRM-owned risks. + Work with Management in an advisory capacity on governance and the facilitation... and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk &… more
- Avanade Inc. (Seattle, WA)
- …air travelers? Data to help a non-profit better serve kids with needs? An Advisory role at Avanade offers you a purposeful career. Know your clients' needs inside ... enjoy achievements together - and repeat. Come join us The Avanade Security Advisory team provides strategic security advice to help our clients protect their most… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Advisory oversees the team and is responsible to develop ... corporate functions where applicable. Manage all high-risk initiatives and all escalations. The Senior Manager for OFAC Advisory will report to the AVP Head of… more
- Truist (Charlotte, NC)
- …oversight and governance to the assigned business unit regarding its control environment. 4. Support the business in the development of Key Performance ... A first line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for… more
- Zions Bancorporation (Salt Lake City, UT)
- …the risks associated with those changes. We are currently seeking a Wealth Management Governance & Regulatory Program Manager within the EWM Team to perform ... EWM. This position is in Salt Lake City, Utah. Description Wealth Management Supervisory Manager works closely with key executives to monitor and manage some of the… more
- Morgan Stanley (New York, NY)
- …is tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes and ... with Operations, Business Unit stakeholders and Technology to implement enhancements and control changes * Assist in managing the governance and oversight… more
- Cummins Inc. (Indianapolis, IN)
- **Internal Controls Manager - Governance ** **Description** **Our culture believes in** _POWERING YOUR POTENTIAL_ **. We provide global opportunities to develop ... about.** We are looking for a talented **Internal Controls Manager - Governance ** to join our team in...the development and manage the execution of the annual control plan. + Manage the execution of business process… more
- Citigroup (New York, NY)
- …a senior level role responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... the center of delivering our strategy. The Client Data Governance Office drives the planning and oversight for the...in a timely manner to expedite resolution. + Provides advisory services to functions, lines of business and regions… more
- Citigroup (New York, NY)
- …a senior level role responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... the center of delivering our strategy. The Client Data Governance Office drives the planning and oversight for the...roadmap to deliver on the prioritized scope. + Provides advisory services to functions, lines of business and regions… more
- TD Bank (Falmouth, KY)
- …assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the application ... Compliance **Job Description:** **Department Overview:** US Compliance Operations and Governance provides governance , oversight, and support for central… more
- ManTech (Washington, DC)
- …advancement. Currently, ManTech is seeking a motivated, career and customer-oriented **Acquisition Governance Advisor** to join our team in the Washington, DC This ... milestones against approved program baselines. + Assist the Government project manager in coordinating and establishing the agenda and entrance/exit criteria for… more
- Citigroup (Irving, TX)
- …work closely with CTI Product Management and Service Leads, to drive strong governance and alignment for product financial processes. Managing Pricing of Products as ... off, customer impact and communication plan, tooling, cost model administration and advisory support. For a given product area(s), they will also monitor billing… more
- Lenovo (Morrisville, NC)
- Senior Manager , Group Risk Management & Control **General Information** Req # WD00061795 Career area: Accounting/Finance Country/Region: United States of America ... in accordance with Lenovo's Mission Statement. As a **Senior Manager , Group Risk Management and Control ** ,...and data analysis. + Plan, develop and scope process control / advisory projects, execute project plans and facilitate… more
- Indy Gov (Indianapolis, IN)
- Enterprise Security Manager Print (https://www.governmentjobs.com/careers/indianapolis/jobs/newprint/4314998) Apply Enterprise Security Manager Salary ... should be implemented and maintained in the future in line with ISA's IT Governance Plan. Additionally, this position has a keen eye toward the future, understanding… more
- KPMG (Dallas, TX)
- …find new areas of inspiration and expand your capabilities, then consider a career in Advisory . KPMG is currently seeking a Manager in Non-Financial Risk for our ... **Business Title:** Manager , Non-Financial Risk **Requisition Number:** 108761 - 87..., Non-Financial Risk **Requisition Number:** 108761 - 87 **Function:** Advisory **Area of Interest:** **State:** TX **City:** Dallas **Description:**… more
- Bank of America (Chicago, IL)
- …Risk manager will be responsible for assessing risks and control effectiveness for Global Technology (GT) data management practices, specifically data that ... Compliance and Operational Risk Manager - Technology Data Management Charlotte, North Carolina;Chicago, Illinois;...and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring… more
- Morgan Stanley (New York, NY)
- …financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... seeks an Associate to join the First Line of Defense MSPBNA Lending Business Control Unit (BCU). The candidate will support the operational risk program for lending… more
- AECOM (Chicago, IL)
- …In this position as the Civil Engineering Discipline Lead or Project Design Manager on large flood risk management projects job duties: + **Design Leadership** : ... Oversee and review work produced by others, as well as following all quality control measures to ensure timely and accurate results. + **Explore and Harness** : Seek… more
- BMO Financial Group (Milwaukee, WI)
- …reputation. Provides independent assurance on the quality and effectiveness of internal control , risk management, and governance systems and processes to support ... points contributing to audit reports that provides fair and balanced assessment of governance , risk and control processes based on audit work performed.… more