- Citigroup (Wilmington, DE)
- **Job Description:** The ** AVP , Business Risk Senior...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... develop data routines to create standardized datasets from raw data. Develop risk controls by implementing advanced statistical methods and innovative techniques… more
- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + Develops first line of defense controls , risk programs and framework for line of business...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required.… more
- Citigroup (Atlanta, GA)
- The ** Business Risk and Control Sr Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the timeliness, accuracy, and completeness of the investigation through controls prior to the execution of a process (QC)....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- Business Execution Associate role will support business execution related to finance, resource management, and strategic initiatives across the Banking & ... International Risk (B&IR) organization. The ideal candidate should be highly...quick learner. Responsibilities: + Provide project management support for business execution related to finance, resources management and strategic… more
- Citigroup (Tampa, FL)
- …regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, ... a regulatory perspective. The ideal candidate will have audit, risk , controls , compliance and or regulatory experience,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …and experience is key to be successful in this role. **Key Responsibilities:** + Support the In- Business Risk & Control and Business Management teams to ... strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy and standards....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Morgan Stanley (Purchase, NY)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Business Risk and Internal Controls , AVP * **Location:** *New ... and implement controls and processes. *Position Summary* Business Risk Management is seeking a candidate...business units to ensure continued adherence to the risk and control framework and provide ongoing… more
- Citigroup (Irving, TX)
- …for and providing data governance and oversight, data risk management, and controls leadership across the global PB&WM business . **About this Role** The Data ... Risk and Control - Data Governance Foundation Sr. Analyst ( AVP...communications. + Familiarity of Citi's Data Governance Policy, Data Controls Framework, and PB&WM business products /… more
- MUFG (Tempe, AZ)
- …are important characteristics. **RESPONSIBILITIES:** + Provide SME guidance on Data risks and controls during Risk and Control Self-Assessments (RCSA). + ... ), and aligned to Data Management Standards through the Risk Controls and Self-Assessment (RCSA) process. You...and educate Business Process Owners and Division Risk Managers on data concepts including Data Governance, Data… more
- Morgan Stanley (Tampa, FL)
- …* #LI-AJ1 **Job:** **Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP * **Location:** *Florida-Tampa* **Requisition ... considered the first line of defense and appropriately assess risk when business decisions are made, demonstrating...control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for… more
- Citigroup (Tampa, FL)
- …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- 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 ... and risk appetite. This role within In Business Risk and Control team...enterprise-wide risks whilst assessing the Design Effectiveness of key controls + Manage control issues front to… 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)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... processes and controls within Wealth Operations. Requires in-depth understanding of how...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Eastern Bank (Portsmouth, NH)
- …is hybrid requires some onsite in Lynn, MA The primary responsibilities of the AVP Vendor Risk Analyst are to support the monitoring and reporting requirements ... A successful candidate will ensure risks introduced by the business units through the Third-Party Risk Management...to launch **PROBLEM SOLVING & DECISION MAKING** **:** The AVP Vendor Risk Analyst plays a supportive… more
- Zurich NA (Denver, CO)
- …a Senior Risk Engineering Consultant OR Principal Risk Engineering Specialist, AVP for the Construction Casualty Lines of Business in our West region. ... Construction Senior Risk Engineering Consultant OR Principal Risk Engineering Specialist, AVP 117125 Zurich is...consultative services for customers, including identifying exposures and program risk control gaps to form the basis… more
- Travelers Insurance Company (Hartford, CT)
- …$142,500.00 - $235,100.00 **Target Openings** 1 **What Is the Opportunity?** Reports to Risk Control business leader under broad oversight, attracts, ... Develops and executes national and regional business plans in support of Business Insurance and Risk Control strategies. Manages a staff of Risk … more
- Morgan Stanley (Baltimore, MD)
- …to foster our work environment and culture You will: As part of the Market Risk Control organization, the successful candidate will be involved in supporting the ... the Basel covered position rules across various jurisdictions. Key clients include MRD, Business Unit, Regulatory Controllers, and the Credit Risk Department. We… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, focusing on controls ... participation in the quarterly MCA testing of centralized key controls , provide risk & control ...NAM Continuity of Business (COB) Coordinator + Risk & Control guidance and assistance to… more