- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Finance is responsible for the design and implementation of risk and control frameworks that span the...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- Citigroup (Wilmington, DE)
- The ** AVP , Business Risk Senior Analyst...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- PennyMac (Westlake Village, CA)
- …the servicing function + Conduct Servicing Credit Risk Management (CRM) Business Review Meetings (BRMs) + Perform control evaluations of servicing functions ... services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US...through the complete mortgage journey. A Typical Day The AVP of Servicing Credit Risk is responsible… more
- Manulife (Boston, MA)
- …management of risks and the alignment of business strategies and control activities with the Company's risk appetite Through close partnership, expertise ... The AVP /Managing Director, Head of Operational Risk ,...out key control initiatives to enhance the control environment + Lead risk governance activities… more
- Citigroup (Tampa, FL)
- The Transformation Quality Control Compliance AVP will be part of the Compliance Transformation Lead team, which sits within the Office of the Chief Operating ... Lead, who is responsible for the independent challenge, evaluation, and Quality Control ("QC") of the scope, design, and execution of specific regulatory… more
- Citigroup (Getzville, NY)
- …for all changes prior to production implementation + Work in close coordination with in- business risk managers, second line risk managers, and senior ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business...solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (O'Fallon, MO)
- …of new techniques and the improvement of processes and work-flow for the USPB In- Business ERM (Enterprise Risk Management) Operational Risk Oversight team ... losses by challenging both historical and proposed practices. + Evaluates the control environment of the department's operational risk reporting by ensuring… more
- Citigroup (Getzville, NY)
- …reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular ... The CounterParty Credit Risk Product Development team within the Institutional Credit...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, 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 (Queens, NY)
- …to develop and maintain close working relationships with Risk Management, Business units and other control functions. + Responsible for raising, ... regular and time-sensitive analytics, visualizations and reports working with market risk management, product control , senior management and regulators. +… more
- Citigroup (New York, NY)
- …risks across the firm (credit, market, liquidity, operational, strategic). + Interact with risk teams in all major businesses and control functions, further ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Bank OZK (Little Rock, AR)
- …+ Assess inherent, control and residual risks with expertise in common business practices and risk management. + Executes and communicates DRM program ... quality, depth, and breadth of the data to enhance business decisions that support Bank OZK's data strategy. Essential...milestones, timelines, and project assignments in support of data risk management activities. + Supports the Data Risk… more
- MUFG (New York, NY)
- …for designing, building, testing, releasing and maintaining Middle Office Market and Credit Risk systems. An in-house .NET, SQL server, Control M and Python ... MUFG proprietarIT Risky systems to provide cross-asset coverage. The Risk Change Developers works with business users...the Microsoft development stack. + Microsoft SQL Server. + Control M. + Design methodologies and best practices. +… more
- Citigroup (Tampa, FL)
- … role has the responsibility to perform various ad hoc reviews to assess specific risk exposures, control designs and control performances, as well as manage ... contributor to other strategic AML initiatives, where applicable. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tucson, AZ)
- …corrective actions + Provides support to business activity owners and Third Party Risk and Control functions + Coordinates and assists with onsite reviews + ... as assigned to support improvements. **Job Family Group:** Compliance **Job Family:** Business Control **Time Type:** Full time **Primary Location:** Tucson… more