- Citigroup (Tampa, FL)
- …on privacy and data protection risks, risk mitigation measures and compliance activities for Finance ; + Monitor corrective action and related remediation ... controls , and monitoring metrics/processes; setting minimum requirements for Finance adherence to Data Privacy & Protection policies and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- JPMorgan Chase (New York, NY)
- …functions supporting the business, including Finance , Risk , Legal, Compliance , Vendor Management, Business Control , Technology, and others. This role ... and are responsible for identifying, escalating, and mitigating business risks. As a Finance & Business Manager within the Commercial & Investment Bank Applied AI/ML… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance ...a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk ... well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with...including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues… more
- Commonwealth Care Alliance (Boston, MA)
- …strategic, financial, operational, governance/ compliance , clinical, technological, internal controls , and risk management processes by planning, executing, ... Sets a vision and strategy for Internal Audit, internal controls , and Sarbanes-Oxley (SOX) compliance in alignment...not limited to the Board, relevant Board Committees (eg, Finance , Risk , Audit, and Compliance … more
- Hold Brothers (New York, NY)
- …+ Prior experience across several disciplines including but not limited to Operations, Finance , Compliance , Risk Management, Cash Management, and Treasury is ... a leading self-clearing proprietary broker-dealer, is seeking an EVP of Finance & Operations to oversee the self-clearing brokerage operations, related affiliates… more
- JPMorgan Chase (New York, NY)
- …with senior business clients and partners across functional areas (eg, Legal, Finance , Compliance , Risk ) and geographies **Required qualifications, ... in unstructured documents. **Job summary** As a Senior Business Risk and Controls Associate within the Digital...and make an impact from day one. In Business Risk & Control Management you are exposed… more
- US Bank (Charlotte, NC)
- …influencing cross-functional teams throughout US Bank. You'll be partnering with Senior Leaders in Finance , Risk Management and Compliance and Audit to help ... and oversee control structures. + Interface with Risk Management and Compliance and Audit partners,...of the financial risk management, and associated risks/ controls + Thorough knowledge of Risk / Compliance… more
- Intuit (Mountain View, CA)
- …and customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance , Compliance , Audit, or other related subject areas + ... Compliance with a focus on assessing risks and controls for new offerings + Understand business processes to...business processes are working in compliance with risk policies + Identify control deficiencies, bugs,… more
- Capital One (Richmond, VA)
- …and business continuity management processes and supporting control frameworks for Finance ; + Provide risk -based reporting and other information for a number ... operating environment. This role is also responsible for managing Finance 's business continuity program and supporting control ...assess the health over key risk processes, compliance requirements, functions and controls ; + Utilize… more
- Citigroup (Tampa, FL)
- …a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... effectiveness of key controls designed to address compliance risk ; reporting and escalating control...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Citigroup (New York, NY)
- …with Citi's lines of defense. The VRO works closely with the Businesses, Independent Risk Management, Compliance , Legal, Finance , and others. The team ... a robust first line of defense designed to minimize risk within the business including leading critical control...Trading Desks and Business Units, engaging functions including Independent Risk , Legal, Finance and Compliance .… more
- Morgan Stanley (New York, NY)
- …of professional experience in the financial services industry. Professional experience in risk management, finance , legal/ compliance , or audit is highly ... * Planning and executing on the department's strategy to enhance the risk control environment by leveraging emerging technology, automation, dashboarding etc.… more
- ManpowerGroup (Phoenix, AZ)
- …and improve policy compliance . **Qualifications:** + Bachelors degree focused in Finance / Compliance / Risk Management or 3+ years of combined experience in ... expectations, and processes across GMNS in order to successfully control and mitigate risk . **Specific Responsibilities:** +...either: audit, data analytics, technology, internal controls , compliance , operational risk and… more
- Citigroup (Tampa, FL)
- … which is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The Governance Reporting team ... key teams such as Issue Management, Model Strategy, Operational Risk , Compliance Transformation, Finance PMO...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- JPMorgan Chase (Jersey City, NJ)
- …maintain strong working relationships across businesses and other control groups (ie, finance , risk management, compliance , legal, etc.) + Work closely ... Risk Assessment through review of applicability of process/ risk / controls /issues against compliance groups driven...design and maintain operational risk structure and control assessment in JPMC Firm wide Compliance … more
- Capital One (Richmond, VA)
- …the primary point of contact for the risk assessment processes and supporting control frameworks for Finance + Provide risk -based reporting and other ... assess the health over key risk processes, compliance requirements, functions and controls + Utilize...+ At least 7 years work experience in a Finance , Compliance , Audit, Legal, Risk … more
- SMBC (New York, NY)
- …management. Working with core Finance teams and other key colleagues (Technology, Risk , Compliance , etc.), Finance Change is primarily responsible for ... initiatives as a lead Business Analyst, working closely with senior stakeholders across Finance , Risk , Technology, and Chief Data Office across SMBC Americas, as… more
- Sallie Mae (Newark, DE)
- … with internal controls . + Stay connected to colleagues in larger Finance organization on risk management and compliance initiatives. + Continuous ... for future generations, for the future of education. **Sr. Director - Finance Business Partner** **Job Code** 993731 **FLSA Status** **A - Administrative (FLSA… more
- Intuit (San Diego, CA)
- …guidelines, policies) of compliance , enterprise programs and products + Develop risk and control matrix, understand requirements to develop test procedures, ... executive reports + Evaluate design and operating effectiveness of controls , and assign a compliance maturity score...products + Partner with cross-functional stakeholders (eg, Internal Audit, Finance , Legal & Compliance , Business, Risk… more
- Citigroup (Tampa, FL)
- …Technology** is an important enabler of Citi's strategy, supporting the needs of Finance , Risk , Compliance , HR, and other regulatory requirements. Functions ... Global Procurement **Sourcing Lead** within Citi's IT Procurement & Risk function, you will become a member of a...and operate in a cost-effective manner with highly effective controls . The role is responsible for working with Senior… more