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Minimum 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.
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Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations. Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
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You believe insight and objectivity are core elements to providing assurance on the effectiveness and efficiency of Capital One’s governance, risk management, and internal control processes.
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Serves, and/or partners with subject matter expert(s) within audit or the business to analyze issues, establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls.
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Demonstrate robust risk management oversight in supporting various internal audits and regulatory exams. As part of the second line of defense, it is critical to foster strong working relationships with other leaders in the Lines of Business, Cyber and Technology organizations, and other risk management offices to perform and support evaluations of the firm.
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Beginning coursework toward certification in area of expertise preferred; appropriate certifications could include Associate in Underwriting (AU), Chartered Property Casualty Underwriter (CPCU), Certified Insurance Counselor (CIC), Program in General Insurance (INS) or Associate of Risk Management (ARM.
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A minimum of 4 years of experience in one or more of the following areas: audit, risk management, program management, or application product management in a Global organization.
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BASIC QUALIFICATIONS Bachelor’s degree in Risk Management, Business Administration, Finance, or a related field from a reputable institution. PREFERRED QUALIFICATIONS Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification.
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Support management on the development and maintenance of one or more of HCA’s primary digital products; Collaborate with operations and other functional areas to understand business problems, define, and shape innovative solutions.
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Primary duties of the Trash Collector include: - Operating garbage trucks - Collecting and dumping trash receptacles - Following route assignments as directed Waste Management offers an excellent benefits package that includes medical, dental, vision, life, 401(k) savings and more.
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Support supply chain organization and cross-functional requests, and inquiries from Contracts, Program Management Office (PMO), Business Development (BD), Engineering, Finance, Quality, Operations, Logistics, International Trade Compliance Office (ITCO) and Regulatory Government Compliance, Accounts Payable (AP), Property Management, etc.
$109,592.82 - $150,690.13 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Perform independent assessments of operational risks though operational risk monitoring programs (e.g., significant event reviews, deep dive reviews, risk metrics, operational risk appetite, independent risk management assessments.
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Brand Hubs • Commodity Risk Management Team • Distributors and Redistributors • Cross-functional brand groups (Operations, Marketing, Product Development, Quality Assurance, and Finance) Required Education, Experience and Skills: • Minimum of 5 years of Business experience, including two or more years of experience in Supply/Fulfillment Planning, Sales & Operations, Purchasing, Supply Chain, Demand Planning, Distribution, or Inventory Management.
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Develops and maintains effective business relationships with internal and external customers/coworkers in order to attract and retain profitable business. The team has an average of 19 years of industry experience, and is dedicated to writing only these coverages, which include: Commercial Property Coverage, Inland Marine Coverage, Builder's Risk, Contractor's Equipment and Motor Truck Cargo.
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Experience in default mortgage banking experience, risk management, loss forecasting analytics. As an Associate in Risk Management and Compliance at JPMorgan Chase, you are at the heart of our resilience and strength.
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risk management internal audit jobs Title: business in Garland, TX
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