- Truist (Atlanta, GA)
- …job description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit Risk and Operational Risk ... to validate risk assessment outcomes for Truist Enterprise Risk Programs, Enterprise ...is responsible for leading the delivery of independent, objective risk -based audit assurance services to the … more
- RTX Corporation (Farmington, CT)
- …to understand, document risks and communicate the risks internally as part of the Internal Audit risk assessment and to audit teams to prepare for ... consolidating the enterprise risks through the RTX Enterprise Risk Management (ERM) process as well...recommendations + Provide regular updates to senior management on high- risk audit -related matters + Assist with implementing… more
- Highmark Health (Harrisburg, PA)
- …- Provides leadership and collaborates with peers, managers and other members of the Enterprise Risk and Governance group, as well as external stakeholders to ... data analytics and robotic process automation. + Ensures synergy with other Enterprise Risk and Governance Department efforts to facilitate appropriate… more
- Wells Fargo (Minneapolis, MN)
- …that this role is acting as the Auditor-in-charge, overseeing the work of a team of Audit staff. The Enterprise Technology Audit Group (ETAG) is looking to ... requiring in depth evaluation across multiple areas or the enterprise , delivering solutions that are long term. + Lead...segments of the Audit Plan + Ensure audit engagements are risk based, and executed… more
- BlueOval SK (Arlington, TN)
- …to raise awareness of the audit function and internal controls. + Support the enterprise risk management program and assist risk owners in identifying ... and will be responsible for working and collaborating with the Internal Controls, Enterprise Risk Management and Compliance Teams. The role will ensure that… more
- Wells Fargo (Addison, TX)
- …Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The ... requiring in depth evaluation across multiple areas or the enterprise , delivering solutions that are long term + Manage...segments of the Audit Plan + Ensure audit engagements are risk based, and executed… more
- Capital One (Mclean, VA)
- Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...BSA / AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...lead large/complex Financial Crime Compliance (FCC) audits at the enterprise level as well as other diverse lines of… more
- Subaru of America (Camden, NJ)
- …to address performance matters. + Directs the identification and evaluation of the company's audit risk areas and oversees the development of the annual audit ... the senior auditor responsible for leading the company's internal audit function with a focus on risk -based...Professional Auditing Standards and Code of Ethics. Knowledge of Enterprise Risk Management techniques and relevant internal… more
- Navy Federal Credit Union (Vienna, VA)
- …Create strong partnerships with stakeholders such as Information Services, Information Security, Enterprise Risk , Internal Audit , Compliance, and the Office ... metrics for governing bodies such as Enterprise Risk Management Committee + Interface with Internal Audit...Privacy Program, and prepare appropriate materials in response to examiner inquiries + Partner with Information Security and Third… more
- Grant Thornton (Phoenix, AZ)
- …Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk , and Capital and Liquidity ... 2 years of related work experience working in compliance, risk management or internal audit departments at...compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …position is responsible for operational support duties and assists the Head of Enterprise Risk Management & General Counsel with various audits, exams, ... and value added. Prepares reports for the Head of Enterprise Risk Management & General Counsel. Provides...for facilitation of regulation examination and assists with internal/external audit and examiner requests related to ERM,… more
- Grant Thornton (Dallas, TX)
- …Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk , and Capital and Liquidity ... field + Minimum 6 years of related work experience working in compliance, risk or internal audit departments at commercial/retail banks or other financial… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** This role supports Truist's Enterprise Insider Threat (EInT) program through conducting investigations and forensic ... identify opportunities to support investigative and security partners in mitigating risk associated with insider threats, system misuse, and unauthorized access.… more
- USAA (Colorado Springs, CO)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... one of our regional offices. In this role you will implement independent risk -based testing under the Enterprise Testing program methodology to ensure… more
- Robert Half (Austin, TX)
- …You are motivated to learn and interested in all things related to operation and enterprise risk , including the latest trends and developments. + You are ... network. + Ability to translate and communicate operational and enterprise risks to client personnel, including executives. + Supervisory.... + 2 + years working in financial crime risk , compliance, or audit either in professional… more
- Capital One (Richmond, VA)
- Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML subject ... continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data to… more
- USAA (Colorado Springs, CO)
- … Risk Testing Analyst drives independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities follow ... Builds, develops, and maintains relationships with business and internal control partners ( Audit , Risk & Compliance, Legal) to facilitate collaboration between… more
- Capital One (Mclean, VA)
- …(Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Walmart (Memphis, TN)
- …out the following responsibilities Supports regulatory visits and prepares audit reports for management review Assists in integrating environmental considerations ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more