- Huntington National Bank (Columbus, OH)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating ... Intelligence and Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job Responsibilities + Model… more
- Charles Schwab (Westlake, TX)
- …Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent ... The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible... audit observations for review by the Internal Audit Manager/ Senior Manager (and above levels) and… more
- Deloitte (Detroit, MI)
- …insights, empowers decision-making, and informs tomorrow's success. Work you'll do As an audit analytics senior assistant specialist , you will use a ... help bring client data to life to enhance the audit , improve the risk assessment process, reveal...the audit team and the client. Sample senior assistant specialist responsibilities may include: +… more
- MEAG Power (Atlanta, GA)
- Position Title: Senior Enterprise Risk Management Specialist Dept., BU / Section: Internal Audit and Enterprise Risk Management Reports to: Manager, ... (1) day per week with manager approval Summary: The Senior Enterprise Risk Management (ERM) Specialist...organization. + This role reports to the Manager, Internal Audit and Enterprise Risk Management, and will… more
- SAP (Herndon, VA)
- …for this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of ... performance and the quality of products and services. The Senior Risk Specialist will ensure...report on program performance indicators and metrics related to risk and compliance to leadership. **Assurance (Internal Audit… more
- Palo Alto Networks (Reston, VA)
- …opportunities - just to name a few! **Your Career** We are seeking an experienced Senior Security Compliance and Risk Specialist to develop and implement ... ensure alignment with FedRAMP and public sector compliance frameworks, and manage audit preparation and risk mitigation. This role involves cross-team… more
- US Bank (Chicago, IL)
- …**:** + Partners with leaders in their assigned Line of Business, Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong leadership and management skills… more
- Morgan Stanley (Seattle, WA)
- …paced and complex environment, and can drive conversations to obtain desired results. The Senior Risk & Controls Specialist brings a deep understanding of ... and scalable across the organization. . Partner with Enterprise Risk and Enterprise Internal Audit to prioritize...workforce (M/F/Disability/Vet). #LI-CG2 **Job:** ** Risk Management* **Title:** * Senior Risk and Controls Specialist … more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist to be responsible for analytics, governance, and controls to ensure Consumer ... + 4+ years of Risk Management experience (includes Compliance, Financial Crimes, Operational Risk , Audit , Legal, Credit Risk , Market Risk , IT Systems… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Other ... risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit environment.* Developing and implementing financial crime risk management or… more
- M&T Bank (Buffalo, NY)
- …and Experience Required:** Bachelor's degree and five years' experience in compliance, legal, audit , risk or other relevant function, OR in lieu of degree, ... education and/or work experience including five years' experience in compliance, legal, audit , risk or other relevant function. Proficient computer skills… more
- Truist (Charlotte, NC)
- …management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data … more
- Discover (Riverwoods, IL)
- …Description:** **What You'll Do** Responsibilities relate to compliance and operational risk /control activities that may include risk assessments, control ... workflow/systems, control testing, monitoring complaints, third party risk management, exam management and risk reporting. Actively manages and escalates risk… more
- Pilot Company (Knoxville, TN)
- …federal, state or local law. Military encouraged to apply. **Job Description** The Senior SOX Specialist will be responsible for coordinating SOX program ... for business and IT processes. + Develop and execute audit plans for IT controls. + Develop repeatable processes...IT department + Lead oversight and management of IT risk -remediation projects + Lead meetings with internal process and… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and drives operational effectiveness while demonstrating… more
- Walmart (Bentonville, AR)
- …a trailblazer and a true agent of influence. **About the Team/Position** As a ** Senior Manager, Benefits Accounting, Audit and Operations** , you'll play an ... and participating in cross-functional teams. + Communicates accounting and audit information to senior leadership by reviewing...events. + Drives global audit framework and audit planning to mitigate risk to the… more
- TD Bank (Jacksonville, FL)
- …Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... is also responsible for working with cross-functional teams (Compliance, Technology, Business, Audit , Model Risk Management) to ensure accurate implementation of… more
- Ally (Raleigh, NC)
- …and risks are addressed and with the Cyber Monitoring team to support our Third Party Risk Monitoring. The Senior Specialist , position at Ally is a member of ... Risk Governance (BLRG) team in Information Protection and Risk Management (IPRM). This Senior Specialist...experience including: * 2+ years of Information Security, Compliance, Risk or Audit experience. * 1+ year… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...and is a key player in supporting the Bank's Risk Framework. This role is responsible for audit… more
- PNC (Pittsburgh, PA)
- …As a LOB Risk Specialist Sr, you will act as a risk advisor to senior leaders of Commercial Lending and Leasing Operations, ensuring appropriate ... to contribute to the company's success. As a LOB Risk Specialist Sr within PNC's Risk...how to remediate issues. Weekly, you will facilitate a risk forum discussion with senior leaders, subject… more