- 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
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group...(eg, Finance Business Risk and Control Committee, MRM & Senior Committees) + Manage ... Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk...for Operational Risk Capital requirements + Manage risk and control assessments or coordination for… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...team/project. This individual is as a crucial member of Finance Business Risk and Control … 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...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr ...example. + Works with colleagues in other areas of Risk Management, Finance , Compliance/ Control , and ... Capital Markets. + Demonstrated sound business judgment. Proven track record in risk and control oversight (including significant experience in identifying… more
- Citigroup (Irving, TX)
- …across the global PB&WM business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr . Analyst (AVP) will be responsible for ... projects and will serve as a day-to-day lead for control assessment reviews. The Sr . Analyst will...closely with partners throughout the Chief Data Office, Operational Risk & Control , Finance , … more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Sr Manager, Risk Management (Auto Finance ) As a Sr . Manager Pod Lead in the FS Business Risk ... a high level of exposure across the division and partner closely with senior business and risk office leaders, technology, compliance, legal, and operational… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk… more
- Bank of America (New York, NY)
- Sr Business Control Specialist-Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... management processes to effectively identify, measure, monitor, and control risk , and 4) ensure we have...verbal communication skills - ability to tailor messaging to senior management * Able to understand, analyze, and explain… more
- Citigroup (Tampa, FL)
- Due to enhanced regulatory oversight, FRSS ( Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst. Incumbent will ... of SLE and Management Reporting Production & Analytics + Ensure a strong control environment for Citi's SLE Reporting and Analytics in support of internal and… more
- Citigroup (Tampa, FL)
- …will serve as the first line of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, ... team will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate strong… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... to the GFCMA executive and leadership team. **As a Sr Quantitative Finance Analyst on the Global...risk * Works closely with model stakeholders and senior management with regard to communication of submission, validation… more
- CIBC (Chicago, IL)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **KEY ACCOUNTABILITIES** + Perform various Quality Control reviews related to credit risk and commercial ... to support a variety of reporting requirements regarding credit risk and financial statement analysis. Generate other ad hoc...+ Bachelor's / Master's degree with major in Accounting, finance , analytics, business, or related area + 5+ years… more
- Citigroup (Wilmington, DE)
- The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation ... ECL) and Basel Advanced Approaches activities within the Independent Risk Management organization. The Senior Vice President...team will coordinate across a multitude of stakeholders in Risk , Finance , Technology and Internal Audit. Success… more
- Federal Reserve Bank (San Francisco, CA)
- … & Resilience (ORR) team evaluates business line operational controls and technology, risk control self-assessment, risk aggregation, data quality and ... program. Right now, we have a fantastic opportunity for ** Sr . Risk Specialist** to join our team....resilience capabilities, including: business line operational controls and technology; risk control self-assessment; risk aggregation;… more
- Citigroup (Tampa, FL)
- …of operational risks and control effectiveness. + Prepare and present regular risk reports for senior management and stakeholders. + Escalate significant ... will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support...and senior leadership. + Understanding of Operational Risk Management framework tools including Control Assessments,… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Risk Management ( Sr . Risk Manager) As a Second Line Risk ... - Data Risk Management ( Sr . Risk Manager) at Capital One, you will be acting...+ **Second Line Risk Assessment:** Conduct thorough risk assessments, data process and control design,… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... risk + Works closely with model stakeholders and senior management with regard to communication of submission and...management tools and analysis routine such as DQ, access control , privacy etc. * Minimum of 5 years of… more
- Federal Reserve Bank (Richmond, VA)
- …improvements to established processes by refining related procedures as needed. + Support senior leader risk decision making, interacting with all levels of ... and Resilience Team (IRR) has an opportunity as a senior manager with experience in leadership, metrics and reporting,...background check procedures. + The hiring range of the Risk & Compliance - Sr . Manager is… more
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