- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** This Finance Control Oversight Vice President (VP) role will support the review ... and completion of Finance wide operational ...financial services industry. + Extensive knowledge/experience of process and control design and execution, risk assessment, and… more
- American Express (Salt Lake City, UT)
- …Team Amex and let's lead the way together. The objective of the Finance Control Management Risk Advisory and Specialized OR team is to provide subject ... Finance is looking for a Vice President of Risk Advisory and Specialized OR to lead...to support risk identification + Ensure appropriate control design to the evolving Finance Tech… more
- MUFG (Irving, TX)
- …as appropriate, escalation of client or control issues to the Head of Trade Finance AML Advisory . + Coordinates risk re-evaluation and reviews of trade ... Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global...she will focus on implementing and advising on a control framework for clients utilizing trade products. He or… more
- American Express (Phoenix, AZ)
- …Find your place in finance on #TeamAmex. The objective of the Finance Control Management Risk Advisory team is to provide specialized and strategic ... risk advisory specific to Finance areas. ...risk advisory specific to Finance areas. Finance is looking for a...to support risk identification + Ensure appropriate control design for the evolving Finance Tech… more
- Meta (Menlo Park, CA)
- …the strategy, determining the approach, and managing execution of our control advisory services to the several accounting and finance operations pillars we ... Director of Risk & Controls. **Required Skills:** Risk & Controls Advisory and Tech Enablement...risk frameworks and governance 4. Collaborate with Modern Finance org and GPO teams to understand finance… more
- Deloitte (Dallas, TX)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards ... Deloitte Risk & Financial Advisory Intern -...can meet regulatory and attestation requirements + Create internal control documentation for the engagement including narratives, process and… more
- Capital One (Richmond, VA)
- …Risk Challenge and Advisory (ORCA) + Be proficient in Enterprise Risk Management's Risk and Control Standards **Basic** **Qualifications:** + ... Richmond, Virginia Principal Risk Specialist - Operational Risk Challenge and Advisory (Commercial) Can you...execution of various risk assessment processes, including Risk and Control Self Assessments (RCSA), Process… more
- Deloitte (Columbus, OH)
- …component-based requirements + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... + Identify opportunities to improve engagement profitability. The Team Deloitte Advisory 's Cyber Risk team helps complex organizations more confidently… more
- Deloitte (Charlotte, NC)
- …analytical thinker who's adept at financial modeling, data science, AI/ML modeling, and Model Risk Management to join our Advisory practice. You will assist our ... America and worldwide. You will help develop, challenge, and control models used by organizations for a range of...used by organizations for a range of purposes including risk management and operations / business decisioning. Work you'll… more
- Deloitte (Columbus, OH)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... + Identify opportunities to improve engagement profitability. The Team Deloitte Advisory 's Cyber Risk team helps complex organizations more confidently… more
- Deloitte (Columbus, OH)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... solutions based on project service level agreement metrics The Team Deloitte Advisory 's Cyber Risk team helps complex organizations more confidently pursue… more
- Deloitte (Columbus, OH)
- …of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT controls as they relate to IAM ... the clients with the intention to exceed client expectations. The Team Deloitte Advisory 's Cyber Risk team helps complex organizations more confidently pursue… more
- Deloitte (Philadelphia, PA)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory 's Financial Services Industry ... III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk , BCBS 368...+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology… more
- Deloitte (Columbus, OH)
- …staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... + Identify opportunities to improve engagement profitability. The Team Deloitte Advisory 's Cyber Risk team helps complex organizations more confidently… more
- Deloitte (Columbus, OH)
- …in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Experience ... + Identify opportunities to improve engagement profitability. The Team Deloitte Advisory 's Cyber Risk team helps complex organizations more confidently… more
- Deloitte (Columbus, OH)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify ... pricing strategies, engagement letters and Statements of Work. The Team Deloitte Advisory 's Cyber Risk team helps complex organizations more confidently pursue… more
- Grant Thornton LLP (Los Angeles, CA)
- Risk Advisory Associates are responsible for delivering engagements which include business process and information systems controls assessments and testing to ... various projects across Risk solutions, allowing the Associates to discover the advisory services most suited to their skills and interests. Risk Associates… more
- Santander US (New York, NY)
- Analyst - Leveraged Finance Advisory / Business Development - Investment Banking New York, United States of America Essential Functions/Responsibility ... of transactions. + Manage weekly portfolio reporting across underwriting risk , distribution metrics and pipeline, as well as provide...inquiries in a timely manner. + Contribute to the control functions to manage the Leveraged Finance … more
- KPMG (Mclean, VA)
- **Business Title:** Advisory Intern, Federal Internal Audit & Enterprise Risk | McLean Summer 2025 **Requisition Number:** 117870 - 97 **Function:** Advisory ... **Area of Interest:** Campus **State:** VA **City:** McLean **Description:** The KPMG Advisory practice is currently our fastest growing practice. We are seeing… more
- GRF CPAs & Advisors (Bethesda, MD)
- GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations in adopting an enterprise-wide approach to analyzing and prioritizing risks and ... continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be...world class solutions including (but not limited to) enterprise risk assessment, process improvement, control evaluation, and… more