- CBRE (Dallas, TX)
- Manager , Risk Monitoring Job ID 187825 Posted 18-Oct-2024 Service line Corporate Segment Role type Full-time Areas of Interest Risk Management ... challenges. We are seeking candidates that are detail-oriented with audit and/or risk experience, strong communication and project management skills, as well as… more
- Comcast (Philadelphia, PA)
- …recommendations to mitigate risk and add value. + Collaborate with SOX Monitoring team to evaluate the design and effectiveness of internal control activities. + ... to fast-forward your career at Comcast. **Job Summary** Responsible for performing risk assessments of key accounts and financial reporting processes for the Comcast… more
- Huntington National Bank (Columbus, OH)
- …and procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager , you will join a group of dedicated professionals focused ... Job Functions: + Daily oversight review of Client's onboarded accounts and risk monitoring results + Initiate underwriting and risk investigations with… more
- American Express (Phoenix, AZ)
- …through aggregated reporting. Operational Risk Management is looking for a Manager of Testing, Monitoring , Aggregation and Reporting to manage a diverse ... multiple partners across numerous business units, functional areas, and geographies. The Manager , Operational Risk Management (ORM), Monitoring , Aggregation… more
- Citigroup (Wilmington, DE)
- … Risk - Risk Analytics -Loss Recognition** is responsible for risk analytics, controls and monitoring of mortgage loss recognition activities (FFIEC) for ... this role, your will develop and maintain robust controls and monitoring routines for risk oversight of loss recognition activities in compliance with Citi… more
- PCL Construction (Denver, CO)
- …PCL policy and procedures. + Assists manager , Finance and Commercial Risk , with implementing, monitoring , and ensuring adherence to district/company policies ... Assistant Manager of Finance and Commercial Risk **The future you want is within reach.** At PCL, we build the places where life happens and find camaraderie in… more
- Amazon (Seattle, WA)
- …This position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team by risk mining transaction ... of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to...strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities.… more
- Amazon (New York, NY)
- …both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Head of US FCRM Monitoring Coverage & Capabilities Program Risk is responsible for maintaining the ... defined metrics. This role directly manages a team of risk managers dedicated to Monitoring Coverage &...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (New York, NY)
- …complex risk issues in a way that resonates with diverse audiences. + Risk Monitoring and Measurement - Lead robust review and challenge sessions with key ... degree/University degree or equivalent experience + Master's degree preferred + Certified Risk Professional (CRP), Financial Risk Manager (FRM), or… more
- Truist (Greensboro, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. 4. Review the rationale of the ... Availability Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. ? Travel (Must select one) Minimal… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Thursday, November 14, 2024 The ... the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the direction and...IHC Workplace Safety Program. + Conducts periodic audits and risk assessments. + Responsible for implementing, administering, monitoring… more
- Charles Schwab (Westlake, TX)
- …key driver of the agenda/talking points. Provide updates for Monthly IAD Leadership Risk Monitoring meetings. + ** Risk Assessment:** Supervisory role for ... and internal controls. The Corporate Internal Audit team is seeking a Senior Manager , Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible… more
- M&T Bank (Falls Church, VA)
- …credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... financial information and related materials and complete ongoing credit monitoring for the Bank's commercial transactions. Risk ...credit monitoring for the Bank's commercial transactions. Risk assessment of customers is on an ongoing basis… more
- M&T Bank (Buffalo, NY)
- …to be leveraged by those within the department or the Bank. + Review risk /event data, testing or monitoring results collected and analyzed by team members ... responsible for the management and oversight of the delivery of second line risk management services in line with area policies, industry standards, and management… more
- Procter & Gamble (Cincinnati, OH)
- …management, and control effectiveness for SAP Security End to End. The Senior Manager , SAP Security Governance: Risk and Compliance Management will establish P&G ... Risk and Compliance Management, controls framework and controls monitoring /automation. Your expertise will be crucial in maintaining the...framework, and serves as an expert in the SAP Risk and Compliance domain. The Senior Manager 's… more
- Comerica (Frisco, TX)
- Manager , BRCO Risk Partner The Business...risk appetite and provides 2LOD with regular updates. Monitoring and Analyzing of Controls * Oversees Line of ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...and report risk in accordance with the risk management lifecycle. The Manager , Business … more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its ... Governance, Control Solutions & Risk Remediation, and Risk Identification & Monitoring teams who partner...products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager ** will report… more
- M&T Bank (Baltimore, MD)
- …credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... financial information and related materials and complete ongoing credit monitoring for the Bank's commercial transactions. Risk ...credit monitoring for the Bank's commercial transactions. Risk assessment of customers is on an ongoing basis… more
- Citigroup (Getzville, NY)
- …of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk Identification & Monitoring teams who partner to support operational ... matters across functions and products. **Job Purpose:** The **Business Risk and Control Group Manager ** reports into...Head of the newly formed **Markets Ops COO Global Risk Identification and Monitoring team** which will… more