- US Bank (Minneapolis, MN)
- …discover what you excel at-all from Day One. **Job Description** The Independent Risk Review and Assessment Business Line Quality Assurance (IRRA BLQA) ... in the administration and execution of testing activities within Independent Risk Review and Assessment (IRRA), a centralized second line independent … more
- US Bank (Minneapolis, MN)
- …responsible for the execution of quality assurance testing activities within Independent Risk Review and Assessment (IRRA), a second line of defense ... Ensure proficient knowledge of the operations of the functional areas; Monitor key risk indicators and emerging risks to identify potential edits or updates for… more
- US Bank (St. Louis, MO)
- …Lead Analyst ("Lead Analyst") is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized ... to be a part of the build and implementation of Independent Risk Review and Assessment 's operational risk testing program. Operational Risk… more
- JPMorgan Chase (Plano, TX)
- …from the concept development to execution. + Drive business analysis, conduct independent review and risk assessment of related to Payment products. + ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- US Bank (Chicago, IL)
- …As an Independent Risk Review function, Credit Risk Review provides independent assessment and effective challenge of the Company's credit ... position that is responsible for providing strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans.… more
- US Bank (Minneapolis, MN)
- …management and execution of compliance related testing activities within the Independent Risk Review and Assessment (IRRA) second line organization. Many ... Risk , Compliance, and Audit Professionals to help create, implement, maintain, review , and oversee an effective risk management framework. The Senior Testing… more
- Citigroup (Jersey City, NJ)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for ... + Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global… more
- Comerica (Farmington Hills, MI)
- … via the operational risk routine (Issue monitoring, RCSA assessment , event review , independent risk assessment , monitoring of the adherence to ... Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on an second line… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system...deliver the product / project as per planned + Review and approve Business, Requirements Documentation from the Technology… more
- American Express (New York, NY)
- …+ Help drive Finance PRSA transformation efforts to support 2 nd line changes + Review risk dashboards and key risk indicators (KRIs) for ongoing monitoring ... + Review risk profiles and an updated risk register(s)...operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- American Express (Sandy, UT)
- …Product Governance (NPG) + Support risk management practices within the business + Review risk dashboards and key risk indicators (KRIs) for ongoing ... monitoring + Review risk profiles and an updated risk register(s)...operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- Scotiabank (New York, NY)
- …processes, roles and responsibilities, workflow approvals and exceptions. + Assist in the independent second line risk assessment process, themed reviews and ... Senior Manager, US Compliance Risk Assessment **Requisition ID:** 207309 **Salary...and through this position requiring an ability to quickly review , assimilate, prioritize and make decisions. + Sound judgment… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, executing,… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities… more
- American Express (New York, NY)
- …and test plans to address interconnected risks + Coordinate a holistic, de-duplicated independent risk assessment process + Identify BU risks in ... o Translating operational risk strategy and appetite into execution guidelines o Review the tracking and identifying of issues with Key Risk Indicator (KRI)… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...degree a plus This job description provides a high-level review of the types of work performed. Other job-related… more
- PNC (Houston, TX)
- …are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary ... objective of Credit Risk Review (CRR) is to conduct timely and ...review activities for assigned business segment. Executes file review assessment on complex credit and credit… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...team of examiners in the successful completion of credit risk review activities and related projects. +… more
- Truist (Charlotte, NC)
- …description:** Provide the Risk Committee of the Board of Directors with an independent assessment of credit risk within the loan portfolios by ... policies, procedures and banking regulations. Verify the accuracy of the assigned risk rating and assess the quality of credit underwriting and structuring. Identify… more