- Unknown (San Mateo, CA)
- …background in various aspects of real estate development, including financial management, risk control , and a deep understanding of the development process. ... science is desirable. Hiring Manager Title President of the Commercial Development + Advisory Group Travel Percent Less than 10% Functions Business Development more
- Unknown (New York, NY)
- …the existing loan portfolio, collaborating on new loan originations, and partnering with credit risk managers on portfolio risk control and reporting. Key ... Banking Brokerage Economics Finance IPOs Personal Finance Publicly Traded Business Wall Street Keywords Savings & Investing Credit Insurance...The successful candidate will be part of a new group focused on managing and growing the Private Share… more
- Unknown (San Jose, CA)
- …for overseeing and maintaining compliance efforts, leading financial, internal, and IT control risk assessments, and providing control suggestions and ... Head of Audit About the Company Internationally renowned insurance group Industry Insurance Type Privately Held About the Role...a Head of Audit with a strong background in risk -based audit function build-out and a focus on global… more
- Unknown (Tampa, FL)
- …and consulting activities to assess the effectiveness of the Bank's governance, risk management, and control processes. This role involves the end-to-end ... Internal Audit - Financial Crimes About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001 Employees 10,001+… more
- Unknown (Irving, TX)
- …Officer, Global Data Insights & Analytics About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001 Employees 10,001+ ... intelligence and analytics capability to cover all financial crime risk taxonomies. The Compliance Officer will be responsible for...for supporting the team in the production and quality control of ad-hoc reports, as well as branch, country,… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- BMO Financial Group (Chicago, IL)
- …+ May establish/manage a 1st LOD control group to oversee business / group adherence to the applicable risk managements requirements. May include ... Our Director Business Banking Compliance and Operational Risk Enablement supports the business / group ...risk assessments and reviews, ensuring the business / group management addresses any identified risks and control… more
- Capital One (Mclean, VA)
- Manager, Enterprise Risk Management - Control Methodology Enterprise Risk Management (ERM) is seeking a Risk Manager to join Capital One's Risk ... This individual will have the opportunity to apply their risk management and process management skills to support driving...a relationship manager to our first and second line business partners on the Enterprise Control Standard… more
- Exl Service (Laredo, TX)
- Overview Commercial Insurance Risk Control Consultant - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments ... major insurance carrier and/or national broker in commercial Property & Casualty Risk Control , excellent communication skills, computer proficiency, and a… more
- PNC (Dayton, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's...(iPRO) role in the processes. * Build relationships with Business Owner/Sponsor, Project Manager, 1LOD Risk , Project… more
- AIG (Jersey City, NJ)
- …valued member of the team. Make your mark in Information Technology The Technology Risk and Controls (TRC) group is responsible for managing technology and ... o Perform control testing and evidence collection as part of risk and controls self-assessment activities. o Maintain risk registers, dashboards, and… more
- MUFG (Tempe, AZ)
- …statements into test scripts. **Qualifications:** + At least 5+ years' experience in risk management, control testing, or related fields, within the financial ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....BI, SharePoint). + Experience in working with multiple IT risk and control domains such as identity… more
- BMO Financial Group (Chicago, IL)
- …and stakeholder needs. + Provides advice and guidance to assigned business / group on the implementation of the control framework, including effective ... methods governance is implemented, managed, and monitored in the designated business / group portfolio. The governance framework includes policies, guidelines and… more
- BMO Financial Group (WI)
- …relationship for the line of business + Support coordination of key risk mitigation initiatives. Supports the business / group leader in the effective ... as well as the underlying infrastructure to identify and manage implications and risk exposures for the business / group . + Identifies, investigates, analyzes,… more
- Bosch (Farmington Hills, MI)
- …: At Bosch, you change lives. **Job Description** As Director - Export Control Governance and Risk Management you will provide authoritative guidance on ... You will work to assess their impact on the business activities of Bosch Group and its...conceptual design and further development of the US export control process landscape for the Bosch Group … more
- TD Bank (Portland, ME)
- …controls relative to core business processes through review of Key Indicators, Risk Control Self-Assessments (RCSA), Risk Profiles, Issues review and ... Financial Crime Risk Management, Compliance, etc. The Group Risk Specialist provides a comprehensive and...relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business … more
- BMO Financial Group (New York, NY)
- …core business / group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all policies, ... as necessary. + Provides advice and guidance to assigned business / group on implementation of the risk...requirements. + In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for leading a team of first ... Digital Data (TODD) on Information Technology (IT) and Data business decisions and associated risks. This role is vital...and changing technology initiatives within TODD to ensure IT risk and control impacts are appropriately considered… more
- Citigroup (Tampa, FL)
- …managerial experience + Extensive knowledge of the impact third-party affiliations has on business risk , specifically resilience or continuity risk . + ... processes and third-party risk management protocols across the company's lines of business . + Assist resiliency and third-party risk managers and their teams… more
- BMO Financial Group (Chicago, IL)
- …regulatory developments and interpretation of regulations. + Conducts and/or effectively challenges risk assessments for business / group and assists to ... to regulatory requirements. Supports root cause analysis in response to material control failures in business / group . + Identifies, assesses, effectively… more
