- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, procedures, ... senior management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution… more
- Morgan Stanley (Baltimore, MD)
- …at the Director level within Risk, Regulatory & Resilience, which performs various independent functions to ensure adequate controls are in place. We do this by ... we support the Firm's global Technology, Operations, Risk Management, Legal and Compliance , Internal Audit and Finance divisions. Morgan Stanley has been rooted in… more
- TD Bank (New York, NY)
- …regulatory treatments, assumptions, and methodologies. The accountabilities also include self- assessment for regulatory compliance with the capital rules ... and practices. One of the primary accountabilities of this position is providing independent 2nd line oversight of Capital Risk Management for the Treasury and… more
- Citigroup (Tampa, FL)
- …rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief ... Citi Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure. **Responsibilities** Provide… more
- BMO Financial Group (Chicago, IL)
- …based on analysis of issues and implications for the business. + Conducts independent analysis and assessment to resolve strategic issues. + Helps determine ... and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Establishes cross-selling initiatives to… more
- Eastern Bank (Lynn, MA)
- …Model Validation - Enterprise Risk Analyst II is responsible for helping ensure compliance with the Bank's Model Risk Management policies and procedures as well as ... at the Bank. This includes model risk management program development, independent model validations and other enterprise risk analysis. **MAJOR RESPONSIBILITIES:** +… more
- Citigroup (New York, NY)
- …The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the business ... driven leader at every level. This is a foundational-level position with independent program management experience not required. You will work primarily to support… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... equivalent experience This role is responsible for the execution of risk assessment and audit delivery covering Global Functions Technology portfolios for Anti-Money… more
- Navy Federal Credit Union (Vienna, VA)
- …to learn more about you! We are growing our IT Audit team and hiring a new AVP of IT Audit. This leader will be an integral member of the leadership team responsible ... of IT technologies that support Navy Federal's core business processes. The AVP will collaborate and partner with operational/business/IT audit peer leaders to… more