- Santander US (Boston, MA)
- Associate, Business Control & Risk Management (AML/KYC) Country: United States of America **It Starts Here:** Santander is a global leader and innovator ... to Talk to You!** **The Difference You Make:** The Associate, Business Control & Risk Management operates within the First Line of Defense and is… more
- JPMorgan Chase (Brooklyn, NY)
- …and data management practices + Collaborate with business lines, risk officers, control management , and technology teams to gather requirements ... enhancements that support regulatory and internal risk management objectives. You work closely with business ...for data analysis + Contribute to process re-engineering and control management initiatives + Prototype and develop… more
- JPMorgan Chase (Columbus, OH)
- …subject matter expertise and experience (stakeholder engagement and collaboration, business risk and control management , adherence to business ... status quo, and striving to be best-in-class. As a Control Management Associate, you'll be responsible for...stakeholders, evaluate and perform an end-to-end analysis of the business ' risk and control environment… more
- Regions Bank (Hoover, AL)
- …in the first line across the lines of business in Wealth Management Risk Control . **Additional Responsibilities** + Develops and implements strategic ... time management skills **Job Description Specifics** The Business Unit Operational Risk Analyst will work...Operational Risk Analyst will work within Wealth Management Risk Control to help… more
- Bank of America (New York, NY)
- …experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... business , and technical expertise to effectively challenge management to improve the control environment +...Business within an organization (GCIB) + Experience with risk and control identification and assessment +… more
- JPMorgan Chase (Columbus, OH)
- …of information in accordance with firm policy + Partner with stakeholders, business management , other control groups (ie risk management , compliance, ... approach to evaluating and improving the effectiveness of governance, risk management and controls. We're proud of...control issues and reporting them timely to Audit management and business stakeholders + Recognize the… more
- Wells Fargo (Chandler, AZ)
- …across the COO, partnering closely with 12 business units, technology, control , independent risk management , compliance, and audit stakeholders. As ... Business Execution opportunities and strategies for process improvement and risk control development over the long-term to ensure operational excellence… more
- Deloitte (Los Angeles, CA)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management , and related regulatory and compliance standards ... Our Deloitte Audit & Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory… more
- MUFG (New York, NY)
- …risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and control environment and generate ... activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control ...Licensure:** + A bachelor's degree, preferably in Accounting, Finance, Business Administration or related business discipline at… more
- JPMorgan Chase (Jersey City, NJ)
- …with firm policy. + Build strong working relationships with stakeholders, business management , control groups (such as risk management , compliance, ... and report emerging control issues to Audit management and business stakeholders. + Protect the... business experience. + Strong understanding of Credit Risk Management concepts, including risk … more
- Tetrad Digital Integrity LLC (Arlington, VA)
- …resource provisioning. + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + ... related opportunities for internal control improvement + Understand complex business and information technology management processes + Install, integrate,… more
- Capital One (Richmond, VA)
- …+ You are a critical thinker who seeks to understand the business , credit risk management , and associated control environment. + You believe insight and ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control ...thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business… more
- Jacobs (San Francisco, CA)
- …with cross functional work stream leads - Planning/scheduling, cost control , workplan, business finance and risk management and any other work streams ... Jacobs Project Management Company is seeking a Project Control...project controls processes and principles such as Earned Value Management , WBS. Business Finance - Experience with… more
- TD Bank (Mount Laurel, NJ)
- …RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and capabilities ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...and assess potential impacts + Maintains a culture of risk management and control , supported… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a strategic investment in strengthening our risk capabilities within the trust business . As Risk Management Director, you will be responsible for ... entities. You will work closely with business leaders, control partners, and the broader risk management organization to ensure risks are effectively… more
- TD Bank (Mount Laurel, NJ)
- …RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and capabilities ... trends and; identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitates...industry Code of Conduct + Maintains a culture of risk management and control , supported… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. The Director Control Management - Risk Assessment will: + Provide additional ... financing. The objective of the Global Commercial Services Control Management Risk ID, Assessment,...locations + Facilitate Business Units in their risk assessments performance (eg, Risk Control… more
- Citigroup (Getzville, NY)
- …**Qualifications:** + Minimum of 5-8 years of experience in first line of defense control function, operational risk management , compliance, audit, or other ... Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management ,… more
- Capital One (Riverwoods, IL)
- Lead Business Risk Control Testing... + Management , Internal Audit, Third Party Risk Management , etc. Basic Qualifications: + Bachelor's ... The Lead Business Risk and Control Specialist is responsible for performing business ...in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk . +… more
- Capital One (Mclean, VA)
- Principal Business Risk Control Specialist The Principal Business Risk Control Specialist is responsible for performing business compliance ... risk and control activities. Educating and training the business to ensure compliance with regulations. Evaluating current operations across the business… more
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