- PNC (Philadelphia, PA)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Decision ... the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs...remotely, at the manager 's discretion As an Risk and Control Specialist Senior, you will… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Regulatory Risk Manager within PNC's Independent Technology Risk ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The Enterprise Data Risk Management... Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Deloitte (Jersey City, NJ)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, ... and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk...manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk … more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Citigroup (Getzville, NY)
- …Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk Identification & ... matters across functions and products. **Job Purpose:** The **Business Risk and Control Group Manager **...line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk… more
- Amazon (Bellevue, WA)
- …both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure ... business units, carrier partners, employees, and customers. You will be expected to apply risk and control concepts to new and existing business models, clearly… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager...of Regulatory Control & Governance, Control Solutions & Risk Remediation, and ... industry. **Team Overview:** The **Markets Operations COO Controls and Regulatory Management** function is comprised of: + Deeply embedded...products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager **… more
- JPMorgan Chase (Columbus, OH)
- …across the Marketing CoE. We are responsible for the overall risk and control framework that incudes governance, regulatory response, risk mitigation, ... oriented approach in all that we do. As a Control Manager within the Marketing Center of...are properly designed, operating effectively to reduce financial loss, regulatory exposure, and reputational risk + Assist… more
- Citigroup (New York, NY)
- …+ Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as ... The Business Risk and Control Sr Group Manager - Technology...reviews and audits across Finance + Coordinate delivery of Regulatory Business Completion Milestones (RBCMs) and deliverables across Finance… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer manages multiple staff globally for Wealth Operations. In-depth understanding of how own sub-function contributes to ... example. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control , and the Businesses...the Operational Risk Policy: + Provides Operational Risk oversight to assure policy and regulatory … more
- M&T Bank (Buffalo, NY)
- …and business unit management. + Provide coaching and mentoring to the commercial Risk control design team. Build a working relationship with business unit ... issues and the timely completion of remediation plans. Manage the team responsible for risk and control functions in the business unit. Assist the Business … more
- JPMorgan Chase (Brooklyn, NY)
- …analysis, and ensuring operational excellence and audit readiness. As a Vice-President in the Risk Management - Control Manager role, you will be responsible ... and foster responsible growth. As a Vice President in Risk Control Management, you'll lead the ... committees / governance forums and related metrics reporting; regulatory -related initiatives + Confirm that controls are properly designed,… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance (RM&C) CFO, you play ... risk . Our team focuses on four areas: Risk Identification & Assessment, Control Design &...to financial reporting and the ACL calculation + Coordinate regulatory examination and internal/external audit activities related to the… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory...has established a pre-filing SAR and CTR review quality control function to ensure that work completed by TD… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business… more
- American Express (New York, NY)
- …managed in compliance with enterprise Operational Risk Management programs and reporting GSG Control Management is looking for a Manager of Risk ID, ... of information, freeing up more time for analysis. The Manager , GSG Control Management, Risk ...with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards + Proficient analytical and… more
- Charles Schwab (Lone Tree, CO)
- …procedural gaps and deficiencies. Managers will evaluate the design adequacy of the risk control in addition to the operating effectiveness. Qualified persons ... The RCSA Control Assurance Team (RCAT), within the First Line Risk Management Office (1RMO) is responsible for monitoring and evaluating the effectiveness of… more
- Citigroup (Getzville, NY)
- …of an effective control framework that fully meets Audit, Compliance and Regulatory requirements. **Qualifications:** + Strong risk and control mindset ... Members of the In Business Risk and Control team for Cash Securities Settlements main objective is to drive and foster a culture of risk awareness where… more
- Discover (Riverwoods, IL)
- …influencing partnerships with HR business process owners to identify, assess, mitigate and control key operational, compliance and other risk types within Human ... on control design to effectively mitigate risks. Responsible for risk consulting support for the implementation of enterprise policies, standards/ procedures and… more
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