- USAA (San Antonio, TX)
- …knowledge of financial services regulations to audit assignments. Performs risk and control identification and evaluation, increasingly complex audit ... to point of capture. Identifies problems for resolution in support of risk -based assurance and advisory engagements across the organization.Applies learning… more
- HSBC (New York, NY)
- …the Sanctions Compliance Program + Identify, review, and mitigate sanctions and export controls risk posed by HBUS customers, including through Know Your ... Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001...respect to compliance with US economic sanctions and export controls . As Sanctions Advisory Manager, the appointee… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Jobleads-US (Washington, DC)
- …significant levels of independent judgment and discretion when analyzing complex issues and risk across industry and service lines The ability to use your ... an increasingly connected world which is changing how we manage risk . With fast-paced technological advancements, new innovations within emerging technologies, and… more
- Home Depot (Atlanta, GA)
- …to measure the risk within the process and the impact of controls on the process opportunities; evaluate effectiveness of controls ; identify sustainable ... Purpose:** The Home Depot is always striving to deliver outstanding customer service , drive improvement and develop talent that will grow our business into… more
- City National Bank (Newark, DE)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control ...1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
- Neuberger Berman (New York, NY)
- …experience in financial services , with significant experience in business controls , risk management, audit, or compliance within Wealth Management, Private ... and manage business-wide governance routines, ensuring ongoing oversight and escalation of control matters + Partner with Compliance, Risk , Legal, Operations,… more
- CyrusOne (Chandler, AZ)
- …improvements. + Review and approve Methods of Procedure (MOPs) regarding safety (high- risk activities) and attend Change Advisory Board (CAB) meetings as ... a culture of continuous improvement. The Regional EHS Manager leads high- risk activity oversight, incident investigations, and regulatory training, and partners with… more
- Capco, a Wipro Company (Orlando, FL)
- …operations effectively and efficiently, while in parallel, delivering strategic and transformative advisory services . Our value-added solutions enabled by AI and ... **About the team:** Capco Managed Services team partners with financial institutions to provide...team is adept in delivering sustainable results, implementing quality control into all programs, adhering to strict SLAs, aligning… more
- Nevada System of Higher Education (Las Vegas, NV)
- …annual audit plan. Lead investigations of alleged fraud, misuse of resources, or significant control weaknesses. Provide advisory services at the request of ... Internal Auditor to provide independent and objective assurance and advisory services that evaluate and improve the...services that evaluate and improve the effectiveness of risk management, internal controls , compliance, and governance… more
- HSBC (New York, NY)
- …wealth planning, retail wealth management and asset management + Provide advisory services to product specialists, Investment Counsellors, Financial Consultants ... management, fostering a compliance culture and optimizing relations with risk owners and control owners + To...risk -based monitoring of the implementation of Regulatory Compliance risk related policies and controls across US… more
- Wipfli LLP (Green Bay, WI)
- …Wipfli Advisory LLC and its respective subsidiary entities provide professional services . Wipfli LLP and Wipfli Advisory LLC (and its respective subsidiary ... + Take part in pre-audit planning to assess the risk of material misstatement of financial accounts to design...is a licensed independent CPA firm that provides attest services to its clients, and Wipfli Advisory … more
- Colonial Pipeline Company (Alpharetta, GA)
- …and/or education. + Ideally, 3+ years in Internal Audit, Compliance, Operations, Internal Controls , or Public Accounting/ Advisory firm. + Up to 10% travel ... Internal Auditor Position** Are you a strategic thinker with a passion for risk management, compliance, and operational excellence? Do you thrive in a collaborative… more
- Arup (San Francisco, CA)
- …Americas region! This newly created, strategic role will lead data and AI advisory services , driving business development and technical excellence across the US ... strategy and implementation roadmap. - Develop data and AI advisory service offerings relevant to the market....achieve revenue targets and profit margins. - Implement financial controls and risk management practices. At Arup,… more
- Warner Music Group (New York, NY)
- …Warner Music Group Internal Audit vision is to provide high quality assurance and advisory services in a dynamic, innovative, and impactful way. Our work ... Our success is measured by the amount of internal control improvement, risk mitigation and overall positive...operational and financial professionals to assess processes, risks, and controls , and improve the overall control environment.… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... critical control activities with stakeholders across the business, quantifying risk , evaluating mitigations, and driving actions to measurably reduce risk .… more
- NatWest Markets (Stamford, CT)
- …with our Operations Service Providers, Front Office, Business Management, Client Management, Risk & Control , and COO teams to respond to change, market and ... processes and services . The team also ensures services received are in line with key controls...with sound project management disciplines. + Demonstrated application of risk and control principles in prior roles.… more
- embecta (Parsippany, NJ)
- …value across the organization. The individual will provide independent, objective assurance and advisory services designed to add value and improve the company's ... strategic advisor to the Audit Committee, providing regular updates on audit findings, risk trends, and the effectiveness of internal controls . This position is… more
- Wipfli LLP (Milwaukee, WI)
- …Wipfli Advisory LLC and its respective subsidiary entities provide professional services . Wipfli LLP and Wipfli Advisory LLC (and its respective subsidiary ... the direction of the Partner/Senior Manager leading the respective service area, region or industry, the Manager, Provider Compliance...is a licensed independent CPA firm that provides attest services to its clients, and Wipfli Advisory … more
- ExxonMobil (Baytown, TX)
- …Level, and Flow) as well as specialty measurements (density, vibration) and control valves, shutdown valves, and their transmission systems (eg 4-20mA, HART, ... ProfiBus) + Safety Instrumented Systems (SIS) + Machinery controls and protection systems + Programmable Logic Controllers (PLC's) for monitoring and control of… more
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