- Morgan Stanley (Miami, FL)
- … VP will be responsible for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes responsible for establishing, procedures, ... appetite and protects the franchise * Provide comprehensive oversight of risk and strategic initiatives, ensuring...engagement at all levels * Provide regular updates to senior management and other stakeholders on the status, risks,… more
- Morgan Stanley (Miami, FL)
- …and expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal ... risk appetite and protects the franchise. Provide comprehensive oversight of risk and strategic initiatives, ensuring...engagement at all levels. . Provide regular updates to senior management and other stakeholders on the status, risks,… more
- Citigroup (Irving, TX)
- …key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation. + Support partnership with stakeholders ... Serves as a compliance risk officer for Independent Compliance Risk ...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses… more
- JPMorgan Chase (Plano, TX)
- …supplier risk by various stakeholders and generate reports for senior Corporate Third-Party Oversight **Required qualifications, capabilities, and skills:** ... JPMorgan Chase's (JPMC) Corporate Third Party Oversight (CTPO) Program is a function within Global...and also includes Supplier Assurance Services (SAS) Governance and Risk Design. The CTPO Program is responsible for building… more
- Huntington National Bank (Columbus, OH)
- …Program, this role plays a key part of the smooth running of day-to-day risk oversight functions for sponsored entities, including upfront onboarding of new ... part of the Enterprise Payments 1st Line of Defense risk team and will ensure appropriate governance, oversight...procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager, you will join… more
- Federal Reserve Bank (Chicago, IL)
- …banking organizations within the 7th District. Members of the Large Bank Supervision job family provide supervisory oversight through continuous monitoring and ... who have a deep knowledge of their functional or risk area. LFBO is seeking a Senior ...supervisory conclusions and relevant issues to financial institution and senior Reserve Bank management. + Perform ongoing supervision… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Senior Risk Specialist** position is an excellent opportunity to ... assess WFC's management of core business lines and independent risk management oversight . You will work closely...and in-line with the applicant's areas of expertise. The Senior Risk Specialist will work closely with… more
- US Bank (Chicago, IL)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director ... review audit activities in support of the overall Credit Risk audit plan, provide oversight of audit...audit engagements, ensuring the highest quality work delivered timely. Supervision includes: . Coordinating with other senior … more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Senior Risk Specialist** position is an excellent opportunity to ... through participation in on-site examinations and regular monitoring of business activities. The Senior Risk Specialist will work closely with DST and system… more
- Citigroup (Fort Lauderdale, FL)
- …volume, quality, timeliness and delivery of end results of an area. The Investments Supervision Senior Risk Administrator is an individual contributor who ... The Business Risk Senior Manager accomplishes results through...provides essential support to the Risk & Supervision organization. The SRA works… more
- Scotiabank (New York, NY)
- … Risk Management Committee, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and large ... Senior Manager, US Operational Risk **Requisition...candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** We are seeking a dedicated **Business Risk and Controls Advisor Senior ** for our ECIO TechRisk Advisory CIO team. ... Third Party Governance, or quality governance. + Performs ongoing supervision and oversight of business controls and...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on… more
- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... oversight may include (not limited to) technology operational risk , risk for example. + Serves as...+ Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a… more
- USAA (Charlotte, NC)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line… more
- TD Bank (New York, NY)
- …through compliance activities across various lines of business providing independent compliance risk oversight . This role manages compliance aspects of the ... continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported *… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Audit Manager, Risk & Operations at our Tysons, Virginia location. The primary ... the risk and operations audit portfolio independently with minimal supervision , delivering high quality, timely audit reporting and analysis. + Experience… more
- Citigroup (O'Fallon, MO)
- …procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while driving efficiency ... to enhancing MCA standards, and provide for governance and oversight of various data and Metrics reporting. Performing analytics...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Williams Adley (Washington, DC)
- …in support of a contract with the Small Business Administration (SBA) to perform Lender Oversight Reviews. The Credit Risk Senior Consultant works on a team ... containing meaningful recommendations Supervision and Guidance: The Credit Risk Senior Consultant will report directly to the Project Manager. The Consultant… more
- Federal Reserve Bank (Boston, MA)
- …and the divergent views from others. **Responsibilities:** + Lead or support the oversight of information technology risk at a large complex institution. ... Federal Reserve Bank social media channels. The Information Technology (IT) Risk Specialist participates in reviews and examinations that evaluate the effectiveness… more
- Citigroup (Irving, TX)
- …Provides governance and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring ... The Operational Risk Sr Analyst is a seasoned professional role....ability to operate with a limited level of direct supervision . + Can exercise independence of judgement and autonomy.… more