- 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 (Frankfort, KY)
- …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 (Kansas City, MO)
- …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 (Atlanta, GA)
- …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