- Capital One (Richmond, VA)
- West Creek 4 (12074), United States of America, Richmond, Virginia Technology Risk Senior Manager We are hiring! The Enterprise Services Business Risk Office ... as well as critical business strategies. As a **Technology Risk Senior Manager** in Capital One's Enterprise... risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process… more
- Grant Thornton (Dallas, TX)
- …the design and operating effectiveness of risk management and internal control activities. The Senior Associate works closely with Partners, Principals, ... The Advisory Process Risk Senior Associate is responsible for...in team environment to plan, execute and report on risk management, internal control , and internal audit… more
- TD Bank (New City, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Citigroup (New Castle, DE)
- The Operational Risk Senior Manager (Director) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to ... practices. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control and the Businesses...Facilitates accurate and appropriate reporting of operational risks to senior management. + Promotes the use of risk… more
- KeyBank (Monroe, IL)
- …analyze trends, identify emerging risks, and strengthen our oversight function. The Liquidity Risk - Senior Associate is primarily responsible the formulation of ... 44114 **ABOUT THE JOB (JOB BRIEF):** Market and Treasury Risk Management (MRTM) team, under the guidance of the...of complex analyses, mapping out processes and applying necessary controls , the Senior Associate identifies trends and… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center...you will be responsible for identifying authentication gaps and controls required in IVR, Branch and Phone channels. This… more
- Grant Thornton (Los Angeles, CA)
- As a Healthcare Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...+ Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness… more
- Citigroup (Getzville, NY)
- The Operational Risk Senior Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- …will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as ... Job Description The Market Risk Senior Officer I is a...market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... data to support recommendations. + Ensure adherence to strict audit and control requirements; participate in audit related activities and assist with completion of… more
- Citigroup (Wilmington, DE)
- The **AVP, Business Risk Senior Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... skills in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...years of experience as a Credit Officer, Covering Limits, Risk Management & Controls . + Experience with… more
- ManpowerGroup (New York, NY)
- **Role: MRA Remediation Support/** **Third-Party Risk Management Senior Analyst** **Location: NYC, NY / Tampa, FL (Hybrid - 3 days onsite per week)** **Position ... a global, first line team within the Markets Operational Risk & Control group at Client and...infrastructure and commodity third party suppliers. As a Third-Party Risk Management Senior Analyst, you will be… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas...control issues with transparency. **Qualifications:** + 5-8 years senior level experience in a related role + Strong… more
- Citigroup (Getzville, NY)
- Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls , reporting and analysis across all Risk Management teams, ... reports working with Spread Products, Commodities, Equities and XVA risk managers, senior management and regulators. +...Ability to develop and maintain close working relationships with Risk Management, Business units and other control … more
- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and… more
- Fannie Mae (Plano, TX)
- …* Risk Assessment and Management including evaluating and designing controls , conducting impact assessments, identifying control gaps, and developing ... objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior...executing, and maintaining a strong set of risks and controls to reduce the risk of process… more
- Plante Moran (Denver, CO)
- Risk & Advisory Senior Manager +...performance and reporting, governance reporting, action plan follow-up, and risk analysis + Perform and control the ... full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. **The Role:** The **Cybersecurity & Risk Reporting - Senior Application Manager** involves product management of ... Cognos BI Platform in the reports production and Quality Control (QC) for Global Information Security under the CISO....Teams to create automation of feeds that feed IS risk data to the CISO Business View application +… more
- JPMorgan Chase (Houston, TX)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate on the Commercial & Investment Bank Digital ... and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising… more
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