- Santander Holdings USA Inc Careers (Boston, MA)
- Sr. Associate , Liquidity RiskBoston, United States of AmericaLiquidity risk is the independent review function responsible for identifying, quantifying and managing ... Risk of the firm. The team works closely with corporate treasury, operations, audit , etc. as well as the broader risk organization to provide independent risk… more
- Capital One Careers (Mclean, VA)
- Sr. Risk Associate , Controls Assessment The Risk Management Risk Office - Controls Testing Team is seeking an experienced, highly motivated Controls Assessment and ... Testing Specialist with a strong proven audit mind-set when it comes to testing a control....regularly worked.McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Richmond, VA: $86,000 - $98,200 for Sr. Risk… more
- Santander Holdings USA Inc Careers (Miami, FL)
- Sr. Associate - AML Model DevelopmentBoston, United States of AmericaThe Sr. Associate , AML Model Development ensures adherence to the policies and procedures ... trends, issues, and findings; providing requisite information in support of independent audit activities; serving as a key Subject Matter Expert in the… more
- Santander Holdings USA Inc Careers (Boston, MA)
- Sr. Associate - Liquidity RiskBoston, United States of AmericaMultiple opportunities available in our Market Risk department, areas of focus will be in Policies & ... Testing Oversight, and Regulatory Reporting & Intraday Management.The Sr. Associate will independently review and challenge Liquidity Risk management processes… more
- Santander Holdings USA Inc Careers (New York, NY)
- Model Risk Governance AssociateNew York, United States of AmericaThe Associate , Risk Modeling - Governance is part of the Model Risk Governance team within the Model ... Business Product Approvals.Engage in a continuous and fluid relationship with internal audit team and Group colleagues in written and verbal form.Prepares Committee… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …Stress Testing Oversight, and Regulatory Reporting & Intraday Management.The Associate will independently review and challenge Liquidity Risk management processes ... levels for decision-making process of corporate and local senior management, internal audit and financial risk and the business.Participate in the strategic planning… more
- Capital One Careers (Richmond, VA)
- Principal Associate , Accounting Would you like to work in a collaborative environment where your contributions are recognized and rewarded, all while having a ... a highly motivated accountant to join the Controllers Group as a Principal Accounting Associate with a focus on agile project execution. You will be a self-starter… more
- Capital One Careers (Mclean, VA)
- Senior Associate , Business Controls Testing (ES Risk)As a Senior Associate in Capital One's Enterprise Services (ES) Core Risk, you will apply your risk ... multi-task and prioritize assignments appropriately. In this role, the associate will have the opportunity to learn new technologies,...or process managementAt least 2 years of experience in Audit or IT Risk Management At least 2 years… more
- Santander Holdings USA Inc Careers (New York, NY)
- US Control Room Officer- Associate , Corporate & Investment Banking (CIB)New York, United States of AmericaUSA Job Family Description: The Santander CIB (US) Control ... trading and identify and manage potential transactional conflicts of interest. The Associate , Control Room officer is responsible for working with the US Head… more
- Santander Holdings USA Inc Careers (Boston, MA)
- Associate , AML Model DeveloperBoston, United States of AmericaThe Associate , AML Model Developer monitors activities to minimize the company's exposure to risk. ... and jurisdictions and provide requisite information in support of independent audit activities.Perform analytical research in support of the Compliance Department,… more
- Santander Holdings USA Inc Careers (Florham Park, NJ)
- …Security/Cloud Risk Management, Sr AssociateDallas, United States of AmericaThe Senior Associate , Cloud Security & Risk Management within the Technology and ... and requires collaboration across IT, CISO, Data Office, Operational Risk, Internal Audit , and other relevant functional stakeholders within the organization in the… more
- Santander Holdings USA Inc Careers (New York, NY)
- …unit to respond to reports issued by regulatory agencies or audit .Responds to regulatory inquiries and third-party examiners.Collaborates across business units ... within the organization to ensure consistency in policies and procedures.Identifies compliance opportunities and potential solutions.Performs risk assessments, synthesizes analyses, identifies root cause(s), and provides recommendations to management.Provides… more
- Blue Shield of California (Oakland, CA)
- …procedures, resource guides, job aides, and other educational toolsNegotiate Business Associate AgreementsAct as a liaison with regulatory enforcement agencies to ... legal services, privacy, third-party cybersecurity incident management, investigative services, audit , systems or operations support, corporate training, or another… more
- Capital One Careers (New Orleans, LA)
- …the importance of being compliant when working at a bank. You'll ensure all, audit and security policies and procedures are followed in accordance with Bank policy ... experience- At least 6 months of cash handling experiencePreferred Qualifications:- Associate 's degree-2+ years of Retail, Sales, or Banking ExperienceAt this time,… more
- Butterball (Carthage, MO)
- …process.Executes weekly overtime penalty journal entry.Assists with the Payroll annual audit for the designated plant location.Performs other duties as assigned. ... or similar). Education & Experience: High School Diploma or equivalent required. Associate 's degree in accounting, Finance, Business Administration, or related field… more
- JPMorgan Chase (Plano, TX)
- …our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Commercial Investment Banking Internal ... We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity to play a crucial… more
- Robert Half Finance & Accounting (Marlton, NJ)
- Description We are in search of an Audit Associate to join our client's South Jersey-based team. The successful Audit Associate candidate will carry out ... GAAP, and GAAS in audit processes Requirements The ideal Audit Associate candidate should have a Bachelor's degree or equivalent combination of education.… more
- JPMorgan Chase (Jersey City, NJ)
- …data and analytics capabilities through key products and platforms. As a Senior Internal Audit Associate within the Chief Data & Analytics organization, you will ... We are on the lookout for a talented Senior Associate to join our Chief Data & Analytics Office...assist with ongoing risk assessment, control identification, audit execution, and continuous monitoring activities. This role is… more
- JPMorgan Chase (Jersey City, NJ)
- …crucial role in enhancing our organization's governance and operational excellence! sa Senior Internal Audit Associate within our Cloud Audit Team, you will ... We are on the lookout for a talented Senior Associate to join our Technology Internal Audit team covering Cloud audits. This is your opportunity to play a… more
- Robert Half Finance & Accounting (Sacramento, CA)
- Description We are on the hunt for an experienced Senior Audit Associate to join our team based in Sacramento, California. In this role, you will be responsible ... for managing and assisting in planning multiple audit assignments across various sectors, executing day-to-day audit activities, and supervising and mentoring… more
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