- Eclaro (Tompkinsville, KY)
- …activities more efficiently (eg, testing) Required Qualifications: Minimum 3+ years of Audit, Risk , Business Control , Compliance, Finance , or other relevant ... management, operational processes and regulatory landscape. Audit or risk control risk /controls background in financial services Intermediate Analytical… more
- Eclaro (Charlotte, NC)
- …ISDA related issues Identify and recommend opportunities for process improvement and risk control development. Exercise independent judgment and resolution to ... in day-to-day activities. Be responsible for daily DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible product types.… more
- PlanIT Group (Washington, DC)
- …* Foreign Post Settlement (FPS) * Treasury Offset Program (TOP) * iSupplier * Finance Number Control Master (FNCM) * Journal Entry Voucher (JEV) Additional ... of company data, databases, information systems, and technology. Conducts risk management analysis and creates business continuity, contingency, and disaster… more
- Citigroup (New York, NY)
- …Responsibilities, Participants, Frequency and Escalation path Satisfaction to Governance Committees (eg, Finance Business Risk and Control Committee, MRM & ... The Business Risk and Control Sr Group Manager...Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk… more
- American Express (New York, NY)
- …company. The evolution of control management (including our Finance Control Management team) will help standardize risk management practices across the ... company and create a stronger risk and control culture with clearer roles...objectives **Responsibilities Include:** **** + Assist in implementing operational risk management plans within Finance , including supervising… more
- Citigroup (Tampa, FL)
- …allocation of work within the team/project. This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team, who provides ... + Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- American Express (New York, NY)
- …Management Risk ID, Assessment, Testing & Reporting Team:** The objective of the Finance Control Management Risk ID, Assessment, Testing & Reporting team ... Control Management Process Risk Reduction Team:** The objective of the Finance Control Management Process Risk Reduction team is to directly engage in… more
- Takeda Pharmaceuticals (Exton, PA)
- …able to give expert advice and insights across TBS and Finance , Risk & Controls + Elevate control capabilities within the region **ACCOUNTABILITIES** **_For ... teams to ensure proper execution of controls. + Manage control changes for the process areas within the region,...training and comms) including giving relevant support in the Finance area + Scaling risk & controls… more
- Citigroup (Getzville, NY)
- …functions to support a strong end to end control environment:** + Work with Finance and Operations Risk & Control to ensure Markets Operations are ... relevant policies and standards + Partner with Balance Sheet Control and risk reporting to support accurate...activities + Able to manage issues associated with operational risk capital, in partnership with the business, Finance… more
- Citigroup (Tampa, FL)
- …cyber risk for example. + Works with colleagues in other areas of Risk Management, Finance , Compliance/ Control , and the Businesses to assure appropriate ... The Business Risk and Control Sr Officer manages multiple staff globally for Wealth Operations. In-depth understanding of how own sub-function contributes to… more
- Citigroup (Irving, TX)
- …(MCA). This position works closely with partners throughout the Chief Data Office, Operational Risk & Control , Finance , Risk , Compliance, Data Services ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function within the Chief Data Office (CDO) and is responsible for and… more
- Sedgwick (Sacramento, CA)
- …operations for the pool, coordinates with internal staff responsible for accounting and finance , underwriting, risk control , and claims. + Assists in ... Sedgwick and external, required for a self-insured public entity risk pool. Directs the totality of pool operations on...behalf of the client including indirect oversight of loss control , accounting & finance , marketing, and all… more
- Citigroup (New York, NY)
- …and regions. This role will support execution across all programs such as Data, Compliance, Risk and Control and Finance with an emphasis on the Liquidity. ... between programs. This role will dive in, quickly diagnose, and triage at- risk execution initiatives, programs, and projects. The Finance Transformation Program… more
- Umpqua Bank (Tacoma, WA)
- …as FDIC, FRB, CFPB, FINRA, etc. + Proficient knowledge of accounting and finance , risk assessment, internal control , and auditing concepts/methods; ... to a wide range of bank operations, regulatory compliance, risk management, and finance and accounting functions....findings. + Identifies and/or helps to assess potential for control enhancements or opportunities for management to improve the… more
- Umpqua Bank (Tacoma, WA)
- …while delivering a high-quality result. + Proficient knowledge of accounting and finance , risk assessment, internal control , and auditing concepts/methods; ... projects relating to a wide range of bank technology operations, regulatory compliance, risk management, and finance and accounting functions.You will perform … more
- Citigroup (Getzville, NY)
- The Client Analytics & Lead Finance Officer Team - Production Risk & Control Senior Vice President is responsible for developing and enhancing governance of ... role will collaborate closely with owners of the production processes, governance and control partners across Finance , Independent Risk Management and… more
- AIG (New York, NY)
- …impacting the insurance risk * Evaluate, select and develop appropriate risk control and risk finance techniques to minimize pure loss impact * ... leases and vendor reviews; Qualifications and Experience * Bachelor's Degree in Risk Management, Finance , or related quantitative field of study * 7+ years of… more
- Citigroup (New York, NY)
- …place. You will work closely with others focused on initiatives across front office, risk & control , finance , operations, and technology to help execute ... groups. + Partner with teams across other business lines, the credit risk organization, finance , operations, transformation, and technology + Assess technology… more
- Citigroup (Tampa, FL)
- …across the business, executive leadership and key functional support areas like Finance , Legal, Compliance, Control , in-business Risk and Independent ... The Regulatory Risk Sr Officer I is a strategic professional...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years relevant… more
- Truist (Charlotte, NC)
- …Matter Expert (SME) to assigned business areas within Finance across all risk types to promote and strengthen control environment ( control design, ... Risk Program requirements (eg, RCSA, KRIs, etc.) within Finance and provide risk advice to effectively...and second-line defense teammates in identifying, escalating and remediating control gaps across Finance . Activities include but… more
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