- Regions Bank (Atlanta, GA)
- …business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and ... financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to...+ Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at… more
- JPMorgan Chase (New York, NY)
- As a Digital Risk and Control ...end-to-end execution of the Control and Operational Risk Evaluation (CORE), ensuring that controls become ... identify weaknesses, recommend improvements, and educate the business on risk posture across the digital lending lifecycle,... controls . + Advise and educate partners on risk identification and control design to deliver… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director- Risk & Controls for Open Banking & API The Services team ... business leaders to assess operational risks and help design controls that align with our product risk ...control management skills, and a strategic approach to risk assessment. You will work cross-functionally with teams including… more
- Edward Jones (St. Louis, MO)
- …The posting may close early due to the volume of applicants. **What You'll Do:** The Digital , Data, and Operations (DDO) Risk works as a dedicated first line ... to ensure leader visibility into top risks while developing risk profiles in Digital , Data and Operations,...be a part of:** + Manage the ongoing DDO Risk Governance Sub-team and Committee meeting process … more
- Amazon (Boston, MA)
- …teams * Contributing to deep dives on process areas to define the set of risk and controls in addressing financial reporting risk * Ensuring there are ... paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls ...programs * Providing ongoing support to process owners/ control owners and cross-functional teams to ensure controls… more
- Wells Fargo (New York, NY)
- … controls across the enterprise. In this high-visibility role within our Technology Risk and Control Management team, you'll lead the charge in designing and ... systems and data remain secure in a rapidly evolving digital landscape. What You'll Do: + **Lead control...risk , audit, legal, credit risk , market risk , IT systems security, and business process … more
- JPMorgan Chase (Columbus, OH)
- …working knowledge of cross-channel controls that are used to mitigate inherent risk in Digital + Reliably represent the interests of other internal ... be best-in-class. As a Risk Management - Risk Oversight Lead for Digital Servicing -...Bachelor's degree + Minimum of 5 years in a control function (Audit, Controls , Operational Risk… more
- PNC (Pittsburgh, PA)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... risk concerns * Ability to effectively challenge internal partners on risk assessment outcomes, testing scenarios, and controls limitations * Exposure to… more
- JPMorgan Chase (San Francisco, CA)
- …and implement the Payments end to end controls strategy in region. As a Digital & Design Payment Control Management Lead within the Firm-wide Control ... role offers the opportunity to oversee audits, regulatory exams, and manage the control environment. As part of the Payments Controls Organization, you'll be… more
- Santander US (Boston, MA)
- …across business, functions, geographies and lines of defense. + Advanced operational risk , process , and control validation and/or assessment skills. ... Senior Digital Payments Risk Management Associate Country:...are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance… more
- Regions Bank (Hoover, AL)
- …on the effective execution of operational risk management framework including risk and control self-assessments, new initiative risk assessments, ... for error prevention + Leads the monitoring, evaluation, remediation of operations risk /loss events including root cause analysis and process improvement… more
- Diageo (NY)
- …expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies and procedures, process ... be used for the Job Profiles of: Audit and Risk , Finance Business Partnering, Financial Accounting and Control...of the region. Provide an expert assessment of policy, process , and controls effectiveness + Provide training… more
- American Express (New York, NY)
- …and as part of the journey, we are seeking a Director of Embedded Data Controls to champion the integration of data control requirements into our established ... Data Risk Pillar, providing guidance and expertise on data risk identification, assessment, and control implementation within existing governance structures… more
- Shuvel Digital (Vienna, VA)
- …performance of existing controls and devise remediation strategies that align control performance with the appropriate risk mitigation methodology + Support ... mature ICFR program + Strong experience with extracting and documenting business process controls and information technology application and general controls… more
- PenFed Credit Union (Omaha, NE)
- … associated with business activities. + Monitor and tracking business process controls for mitigation of risks outside of risk appetite for the business. ... PenFed family. PenFed is hiring a (Hybrid) Operations Business Controls Lead at our San Antonio, Texas; Eugene, Oregon;...departmental process improvement. + Assist with Operations Risk , Control Self-Assessments, process inventory,… more
- WESCO (Pittsburgh, PA)
- …and implement internal controls . + Participate in the design and implementation of process controls including manual process controls , automated and ... will have a key role in designing Wesco's internal control framework throughout all stages of the digital...state capabilities, identification of risks, and design of internal controls as defined as part of our digital… more
- Discover (Riverwoods, IL)
- …ServiceNow including creating and updating risks register and control library; Business process mapping in Blue Works Live; Risk and Control reporting ... make a difference at one of the world's leading digital banking and payments companies. We value what makes...**Employer:** DFS Corporate Services LLC **Job Title:** Lead Operational Risk & Internal Control Specialist (multiple openings)… more
- Corning Incorporated (Newton, NC)
- …Work closely with IT & process engineers to define analog & digital channel requirements, control sequence logic (both time-based and event-based), fail-safe ... their own use. **Role Purpose** Serve as an electrical controls resource for process improvement, cost reduction...manufacturing operations by providing technical support to plant's various control systems. These controls solutions may be… more
- Mondelez International (East Hanover, NJ)
- …in internal controls and audit practices including expertise in risk / control frameworks, enterprise risk management processes, financial policies ... We are looking for a Director Internal Audit and Controls to join our team. This person will ensure...Lead key internal audits at the regional or global process level including performing detailed risk assessments… more
- TD Bank (Fort Lauderdale, FL)
- …various training and awareness programs + Provides oversight on enterprise wide annual risk assessment process as required + Protects the interests of the ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more