- Repligen (Waltham, MA)
- …KPI's and management review meetings with the Senior Management team.Facilitate operational excellence initiatives in Quality Assurance.Maintain internal ... and external audit schedules; serve as host for site auditsMaintain risk -based strategy for overall Quality compliance across the organization and in support of… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …documenting/tracking associated CAPAs or process deviations, and coordinating the end-to-end 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 … more
- Goldman Sachs, Inc. (Dallas, TX)
- …in a role in financial services with operational risk exposure or audit or broader risk management Ability to work independently and collaboratively ... existing controls and identify control gaps Innovate controls testing strategies, emphasizing operational risk management and long-term remediation measures… more
- Citigroup, Inc. (Tampa, FL)
- …these standards Qualifications : 5 years of experience in operational risk management , operations, compliance, audit , or other control-related functions ... efficiency and reducing risk . Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance… more
- USAA (Phoenix, AZ)
- …team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. Utilizes subject matter expertise ... of fraud risk management requirements, policies, laws, and regulations...risk requirements on business action plans, projects, or operational requests. Contributes to the execution of risk… more
- CrossCountry Consulting (New York, NY)
- …broad range of audit , risk assessment, control testing, and risk management projects by conducting fieldwork, testing controls, preparing work papers, ... liquidity risk , credit risk , model risk , operational risk , and market...risk , and ensure that the organization has robust risk management processes in place Ensure compliance… more
- CNA (Chicago, IL)
- …and Commercial underwriting business units. Responsible for identifying areas of operational or training improvement in risk appetite, workflow, pricing, ... has full management responsibilities for the Commercial and Specialty UW Audit Teams. 2. Drives strategic direction given by leadership and prioritizes and… more
- Societe Generale (New York, NY)
- …IGAD assesses the compliance of the Group's operations, the effective level of risk exposure and management , the adequate enforcement of procedures and the ... on assigned tasks *Actively participating in all stages of the audit process: planning, testing, report drafting, and recommendation follow-up *Participating or… more
- Associa (Dallas, TX)
- … risk management , legal, compliance, and IT security to align audit efforts with broader risk mitigation strategies including anti-fraud criteria and ... successful candidate in this role ensures the effectiveness of internal controls, risk management processes, and governance practices and has advanced experience… more
- Santander Holdings USA Inc (Quincy, MA)
- …Computer Science or equivalent field. 5+ Years Experience in information security, governance, IT audit , or risk management . 5+ Years SAS experience. Must ... for process improvements Develops and maintains a set of operational and forward-looking security metrics Follows a standard methodology...Ethical hacking experience is a plus Exposure to IT risk management is a plus. Proven relationship… more
- Cathay Bank (El Monte, CA)
- … Executive and the VP, Internal Audit Manager, the AVP, Internal Audit Supervisor will lead operational , compliance, lending and/or financial audits, of ... or organizational activity, with emphasis on complex and higher risk areas. As an AVP, Internal Audit ... Manager and Chief Audit Executive. Presents audit findings to management in Exit meetings.… more
- Amazon (Seattle, WA)
- …stakeholders and relationship owners to remediate findings. BASIC QUALIFICATIONS *3+ years of audit and risk management , or contract compliance experience ... *Bachelor's degree or equivalent PREFERRED QUALIFICATIONS *Master's degree or equivalent *Strong risk management and audit experience including: performing … more
- CrossCountry Consulting (Arlington, VA)
- …learning new technologies and staying current with trends in cyber, technology, and operational risk management . Qualifications: Bachelor's degree from an ... (eg, IT controls, cybersecurity, cloud, emerging technology); Strategic and Operational Risk (eg, privacy, data governance, third...risk ), and Enterprise-Wide Risk (eg, Internal Audit , enterprise risk management programs… more
- TD Bank Group (New York, NY)
- …provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst ... Department Overview: The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner… more
- United Nations (New York, NY)
- …Competencies *Professionalism: Knowledge and understanding of enterprise risk management and internal control frameworks and audit theories, concepts ... Bangkok (Thailand), respectively. This position is located in the Risk Management Unit in the Pension Administration...applications (Visio, Word, Excel and PowerPoint), and in managing risk , control, and audit databases and document… more
- Crowe LLP (New York, NY)
- …Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/ operational effectiveness testing. This position ... assist clients in administering a sound and compliant AML risk management environment. The ideal candidate will...reporting on deliverables Submit written or oral reports of audit results to senior management and … more
- Umpqua Bank (Hillsboro, OR)
- …risk management efforts. They will contribute to the maturity and socialization of operational risk management practices such as risk and control ... self-assessments (RCSA), control testing, and operational risk event management . Collaborate across the lines...Required 3 + years of banking, risk management , compliance, finance, or IT/Ops audit experience.… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …senior management and stakeholders across business and engineering Follow-up on open audit issues and operational risk incidents to validate their ... the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has...discipline 8-10 years of relevant work experience in Internal Audit , Compliance, or Risk / Controls functions… more
- Santander (New York, NY)
- …with the accountable business owner for effective 1st and 2nd line of defense Risk Management and Controls Provides oversights on risk - management ... to perform the essential functions. Work Experience: 5-7 years; Risk Management , Credit Risk , Fund...Risk , Fund Finance and NAV Underwriting, or Internal Audit experience. Skills and Abilities: Strong MS Excel and… more
- AA Inclusion (San Diego, CA)
- …matters requiring attention, and other risk issues to be determined. 14.) Provides operational support in the Risk Management department as needed. 15.) ... 2.) Assists in audit requests and analyzes audit results and risk reviews to identify...business processes. Makes recommendations for enhancements to comply with Risk Management findings. 7.) Collaborates with … more
