- Citigroup (Irving, TX)
- …Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control ...are guided by a common purpose to help make financial lives better through the power of every connection. Responsible ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the... management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper… more
- JPMorgan Chase (Columbus, OH)
- …of risk across the Marketing CoE. We are responsible for the overall risk and control framework that incudes governance, regulatory response, risk ... spoke with the Business and other pillars of our risk and control team to help carry...that controls are properly designed, operating effectively to reduce financial loss, regulatory exposure, and reputational risk … more
- Citigroup (O'Fallon, MO)
- This Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business Control ... Organization for USRB. The Business Risk and Control Officer is a strategic professional who stays abreast...MS Excel, iCAPS, IMPACT. + 5+ years experience in financial services. + Consistently demonstrates clear and concise written… more
- JPMorgan Chase (Tampa, FL)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the Controls Testing group, you will contribute to ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... thinking skills. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic… more
- American Express (New York, NY)
- …and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control management is embedded in the day-to-day ... will you make an impact in this role?** The Senior Manager, EDDS Governance & Risk Advisory...risk procedures and standards. + Manage the operational risk exam management processes. + Experience in financial… more
- Discover (Riverwoods, IL)
- …the way with a rewarding career. Responsibilities relate to compliance and operational risk / control activities that may include risk assessments, control ... workflow/systems, control testing, monitoring complaints, third-party risk management, exam management, and risk reporting. Actively manages and escalates … more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, ... be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior ,...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Senior Risk Expert, Cybersecurity, within Walmart's InfoSec Risk & Compliance team, plays a pivotal role in ensuring SOX ... IT General Control (ITGC) compliance. This high-profile position involves partnering with...and managing complex, global projects, you'll help elevate Walmart's risk management framework and contribute to the ongoing improvement… more
- Citigroup (O'Fallon, MO)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... this role will be accountable for driving 1B coverage, risk identification and management of financial crimes...of Sanctions screening processes + Experience escalating and presenting control deficiencies to senior management and driving… more
- Citigroup (New York, NY)
- …& Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly ... this mandate, the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit.… more
- Citigroup (Irving, TX)
- The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... with transparency. **Qualifications:** + 5-8 years Project Management experience in financial services, control compliance or legal disciplines + Experience… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime ... compliance with regulations and identifying areas for improvement. The Financial Crimes Risk Management Policy and Standards...level of BSA/AML compliance + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …analytics / data science, ideally in Risk , Compliance, Legal or other control related functions within a financial services firm, regulatory organization, or ... at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic...and Control processes. Risk and Control is a growing focus area in Financial… more
- BMO Financial Group (Chicago, IL)
- …Manager to join their team. The Senior Manager, ONFR Programs within the Operational Non- Financial Risk (ONFR) team, will lead one or more of the ONFR core ... execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk...and reporting. + Maintains tools and templates for operational risk programs (eg, Risk Control … more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry ... manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk ...a consulting role or in the Treasury or Liquidity risk function within the financial services industry… more
- JPMorgan Chase (Jersey City, NJ)
- … control framework & enable strategic initiatives by providing risk and control design expertise related to financial reporting + Advise and influence ... status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance...quickly + Demonstrated experience of sound judgement in assessing Risk , engaging senior leaders, and managing through… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... Management group and serves as a crucial safeguard against financial Crimes within our Wealth and Broker Dealer groups....and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more