- Federal Reserve Bank (Kansas City, MO)
- …an inquisitive and analytical mindset to independently assess corporate governance, operational risk , and Enterprise Risk Management (ERM) functions within ... staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to...of 4 years in banking industry experience related to audit , ERM, and corporate governance. + Bachelor's Degree with… more
- Federal Reserve Bank (Cleveland, OH)
- …**General Responsibilities:** + Lead or contribute to examinations in areas such as enterprise risk management, operational risk or credit risk ... and ensures compliance across the major business lines, independent risk management, and internal audit . Identifies risks...Accounting, Finance, Economics or related fields. + Experience in enterprise risk management, operational risk ,… more
- Federal Reserve Bank (Philadelphia, PA)
- …specialty areas. + Assesses a financial organization's internal controls, including internal audit , policies, procedures, and risk monitoring systems. + Assesses ... Jersey, and Delaware. This job description is for the Examiner Job Family and is intended primarily for positions...associated risk and assesses the quality of risk management systems from an enterprise -wide perspective.… 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
- 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
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer… more
- Bank of America (New York, NY)
- …Microsoft Office products **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + ... perform, and lead Transaction Monitoring Systems audits at the enterprise level as well as other diverse lines of...SAS, Advanced Excel and Access) + Ability to execute audit test plans within a risk based… more
- Bank of America (Boston, MA)
- …with all levels of internal and external audit and management. + Executes audit strategy for the sound application of risk -based auditing by defining ... Plan, perform, and lead Economic Sanctions audits at the enterprise level as well as other diverse lines of...Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated ... 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 (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a ... focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...and lead BSA / AML Compliance 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
- Wells Fargo (Chandler, AZ)
- …and clear audit deliverables **Required Qualifications:** + 4+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination ... III). + A BS/BA degree or higher. + Solid knowledge and understanding of audit or risk methodologies and supporting tools, understanding of internal controls. +… more
- USAA (San Antonio, TX)
- …of what makes us so special! **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
- Office of the Comptroller of the Currency (Washington, DC)
- …and risk governance matters, audit and internal controls, and enterprise risk measurement. AND Selective Placement Factor: You must also possess a ... Comptroller (Internal Goverance), you will: Oversee the implementation of the Agency's Enterprise Risk Management (ERM) framework, which covers all OCC Senior… more
- Banner Health (Phoenix, AZ)
- …members as well as external staff from third-party organizations. Supports Banner's Enterprise Risk Management function. This position will prepare and ... and operational leadership to Banner Health's team responsible for internal assurance risk assessment, planning, audit execution, reporting and follow up. Great… more
- State of Georgia (Fulton County, GA)
- … audit projects . Provide input to the development of the annual Internal Audit and Enterprise Risk Management plans Job Responsibilities: . Manage and ... and scope consistent with the agency's business objectives, the assessment of audit risk , client needs and compliance needs/priorities . Communicate internal… more
- Walmart (Lebanon, PA)
- …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
- Capital One (Plano, TX)
- …Texas DART Experienced Sr. Auditor, FCC/ Corporate 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 and credentialed, and operate within a… more