- Citigroup (Sioux Falls, SD)
- The Business Risk and Control Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 5800… more
- Morgan Stanley (New York, NY)
- …US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team to provide risk oversight for the US Banks Shared ... procedures. The AVP US Banks First Line Business Risk Officer will be responsible for...Risk Program includes elements to identify measure, monitor, control , and report on the current and emerging risks… more
- Morgan Stanley (Purchase, NY)
- …will be responsible for overseeing risk -relevant activities related to AML. The AML Risk AVP will assess Bank Secrecy Act (BSA)/AML and reputational risk ... *Department Profile:* The First Line Anti-Money Laundering (AML) AML Risk Office is embedded within the Firm's business...both new and existing customers. In addition, the AML Risk AVP will have ultimate responsibility for… more
- Morgan Stanley (New York, NY)
- …seek an Assistant Vice President (" AVP ") to join the First Line of Defense Business Risk team. He or she will support the newly created centralized risk ... and executing on the department's strategy to enhance the risk control environment by leveraging emerging technology,...its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk … more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk Testing and Validation* ... metrics to senior management, Board and regulators as needed * Participate in risk and control change management projects with management and provide… more
- Citigroup (Irving, TX)
- …for wholesale scorecards, wholesale debt rating models. RRA also accounts for Business Analytics, Risk Rating Process. RRA comprises around 50 quantitative ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi... risk models used within Citi Wholesale Credit Risk . **Job description AVP (RRA Irving Texas… more
- MUFG (Jersey City, NJ)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP ** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as well ... product lines support the identification, assessment, and management / mitigation of risk across Technology. The Management Control Assessment (MCA) Governance… more
- Morgan Stanley (Tampa, FL)
- …risks of the WM division and, in coordination with WM's Business Control Units and Second Line Risk Management and Compliance, implementing control ... Risk , the employee will also collaborate with the Business , IT, Legal and Compliance, and Bank and Field...to design and build the first line Financial Crimes Risk supervisory framework and control structures. This… more
- Mizuho Corporate Bank (New York, NY)
- … control functions and/or the regulatory agencies. Primary Responsibilities : + As an AVP on the Liquidity Risk Independent Review team, you will support the ... Job Description: The 2nd Line of Defense (2LOD) Liquidity Risk Independent Review Function of Mizuho Americas reports into...(LROC), a cross functional forum to bring together all Control Pillars, including preparation of the materials and the… more
- Santander US (New York, NY)
- AVP / Sr Associate, Payment System Risk New York, United States of America The Sr. Associate, Operational Risk Management will be a key member of our Payment ... to payment systems risk . + Support the development and maintenance of business continuity and disaster recovery plans specific to payment systems. + Support the… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of ... an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within...beyond** **Ensure alignment on Cards Risks and Controls with Business Partners** **Assist in the assessment of risk… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... with the rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- …escalating, managing and reporting control issues with transparency. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... The Business Risk Senior Analyst is a...The Business Risk Senior Analyst is a seasoned professional role....management of control issues + Appropriately assess risk when business decisions are made, demonstrating… more
- MetLife (Charlotte, NC)
- …business workflow driving continuous improvement, providing guidance, oversight, and actionable risk analysis to enable the business to achieve their ... and external auditors, where required . Partnering with key Risk Partners - Procurement, Vendor Management, Privacy, Business...field * 3-5 years of experience working in a risk or control function * Professional certification:… more
- Citigroup (Getzville, NY)
- …Education: Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... our core capabilities, Wholesale Credit. We work across all areas of the business , including banking, risk , operations, and technology, for products spanning… more
- Citigroup (Houston, TX)
- …credit risk analysis, monitoring and credit administration as a partner to the Business and Risk 's shared commitment to ensuring the safety and soundness of ... issues to Credit Risk Team Leads, ICM Risk and Business partners** **Reviewing and providing...presentations for seniors** **Full awareness and adherence to the control environment including Quality Assurance and Quality Control… more
- Bank OZK (Alpharetta, GA)
- AVP Quality Control Coord - Consumer Real Estate + Job ID: 14317 + Functional Area: Lending/Commercial Banking/Lending Special Assets + Position Type: Full-Time ... Description: Job Purpose and Scope: Under direction of Quality Control management, responsible for oversight of business ...to avoid similar situations in the future. + Escalates risk issues for further review, when required. + Takes… more
- Citigroup (Jacksonville, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …in various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... challenge of the design, adequacy and strength of the control environment associated to technology and cyber and recommends...data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating… more