- Massachusetts Institute of Technology (Cambridge, MA)
- Compliance / Risk / Internal Audit Coordinator + Job Number: 25371 + Functional Area: Counseling + Department: Credit Union + School Area: Credit Union + Pay ... + Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description COMPLIANCE / RISK / INTERNAL AUDIT COORDINATOR, Credit Union, coordinates internal … more
- Citigroup (Tampa, FL)
- …applicable, provide compliance assurance, and ensure readiness for reviews and examinations by Internal Audit , Compliance Risk , Operational Risk , ... and any applicable ESPA requirements. + Liaise with Compliance , Risk , and Internal Audit on supporting various initiatives. + Maintain awareness of… more
- HSBC (New York, NY)
- …lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's degree ... the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance... risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain… more
- NVIDIA (Santa Clara, CA)
- …SOX. The ideal candidate will have a strong background in SOX compliance , internal controls, risk management and audit project management. This role ... to identify potential financial, operational and compliance risks warranting audit attention. + Strong background in conducting internal audits, particularly… more
- Citizens (Johnston, RI)
- …the Banking Industry, Risk Consulting, Financial Services, compliance , Front Line Risk , Internal Audit , and/or Regulatory Agency. + Experience with ... of Operational Risk Management Loss Framework. The incumbent will ensure compliance with regulatory requirements and best practices to safeguard the bank from… more
- Santander US (Boston, MA)
- …innovation across the audit lifecycle. * Ensure compliance with internal audit methodology, risk frameworks, and regulatory expectations. * Maintain ... analytics certification) preferred. * 3+ years of experience in internal audit , risk management, or compliance with hands-on use of analytics tools. *… more
- Waystar (Atlanta, GA)
- …in implementing a SOX compliance program. **Skills Overview** + Internal audit & controls + Governance + Risk management + Project management **ABOUT ... candidate should possess extensive experience in SOX compliance , internal controls, risk management, and audit project management. This position requires… more
- M&T Bank (Buffalo, NY)
- …projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. + Research and ... the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere… more
- M&T Bank (New York, NY)
- …to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the quality ... and issue management, as well as contributing to operational risk and compliance initiatives by helping implement... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the quality ... risk initiatives they lead. + Adhere to applicable compliance /operational risk controls in accordance with Company... internal control standards, including timely implementation of internal and external audit points together with… more
- Capital One (Richmond, VA)
- …while reducing risk and influencing risk stakeholders, risk offices, compliance , internal audit , and regulators. FRM strives to enable a strong ... partners in preparation for and facilitate the execution of internal audits and regulatory exams, consult on management responses...or a combination + 5+ years of experience in Audit , Compliance , Risk Management or… more
- Aveanna Healthcare (Atlanta, GA)
- …and processing. + Collaborate with procurement, legal, corporate risk management, compliance , internal audit , and information security on due diligence ... Manager, Data Governance & Enterprise Cyber Risk ApplyRefer a FriendBack Job Details Requisition #:...governance policies, standards, and frameworks aligned with regulatory and internal compliance requirements (eg, HIPAA, SOX, CCPA… more
- FirstEnergy (Akron, OH)
- …reviewed in the GRACE tool, FE's GRC system of record across Risk , Ethics & Compliance , and Internal Audit + Conduct Risk Advisory Services to ... subsidiary of FirstEnergy Corp. The position is within the Risk group and reports to the Director, Enterprise ...Risk group and reports to the Director, Enterprise Risk Management. It is located within our five-state service… more
- Vanguard (Malvern, PA)
- …of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. + Regulatory ... successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief… more
- Banco Popular Puerto Rico (San Juan, PR)
- …years of proven combined progressive experience in operational risk , business controls, compliance , internal audit , and/or legal in a banking or ... through risk identification and measurement activities. Provide internal audit , second line review and exam...Control Inventory). + Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely… more
- Cleco (Pineville, LA)
- …Industry, IT & Cybersecurity, Business Strategy, Regulatory Compliance , Finance/Accounting, Internal Audit , and Risk Management principles, theories and ... compliance objectives. Reporting to the Director - Internal Audit , this role leads department staff...risk trends to the business to build the Internal Audit annual plan which reflects the… more
- Mastercard (Atlanta, GA)
- …and enforce data integrity in OpenPages All About You * Background in Internal Audit , Risk or Compliance , in addition to data and analytics is preferred ... and disciplined approach to evaluate and improve the effectiveness of risk management. Internal Audit also performs advisory and consultative services to… more
- KeyBank (Brooklyn, OH)
- …management, private banking, securities, etc.) compliance , risk management, and/or internal or external audit experience with a strong focus on risks and ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...management, other internal clients and peers, and internal audit . **Required Qualifications** + Education/Background: Bachelor's… more
- Vanguard (Malvern, PA)
- …close collaboration with business leaders and risk partners, including Compliance , Risk , and Internal Audit . The team will be essential in ensuring ... or a related field; advanced degree preferred. + Proven experience in risk management, internal auditing, or compliance . + Strong understanding of regulatory… more
- Vanguard (Charlotte, NC)
- …close collaboration with business leaders and risk partners, including Compliance , Risk , and Internal Audit . The team will be essential in ensuring ... Serves as a subject matter expert and trainer on risk and internal control matters. + Special...+ Proven experience in risk management, controls internal auditing, or regulatory compliance . + Strong… more