- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment… more
- Amazon (Arlington, VA)
- …driving compliance in a fast paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are ... cloud computing lines of business. The Global Financial Risk and Controls (GFRC)...the demonstrated ability to design and monitor an effective global risk -based internal control environment.… more
- Morgan Stanley (Baltimore, MD)
- …to learn more about our benefit offerings./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Professional* **Location:** ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global ...of the ECRR model and partner with the Model Risk Control Team to perform root-cause analysis… more
- Bank of America (Charlotte, NC)
- …and CFs directly. The GFC Executive - GWIM will be responsible for overseeing the Global Financial Crimes Risk program for Merrill Lynch Wealth Management, ... Global Financial Crimes Executive - Global...success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the… more
- Citigroup (Tampa, FL)
- …VP, role will be responsible for driving projects to strengthen the Global Financial Controls - Risk & Control for Derivatives & Market Risk RWA ... related data, controls , and regulatory engagement. The Global Financial Controls team ensures...issues; establishing predictive controls ; executing on Basel Risk & Control ; reviews deliverables, partnering with… more
- Citigroup (Queens, NY)
- …CFA, FRM) preferred. + 20+ years of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership ... enhanced controls . + Ability to manage a global team, motivating and engaging senior control ...functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. +… more
- Bank of America (Atlanta, GA)
- …make a difference. Join us! **Overview of Team:** As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for ... Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics...of all AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's… more
- Citigroup (Tampa, FL)
- … management frameworks. A successful candidate will be a subject matter expert in cyber risk in global financial services, be able to demonstrate a ... and comprehensiveness of Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control weaknesses to first line… more
- Citigroup (New York, NY)
- …frameworks. A successful candidate will be a subject matter expert in technology and cyber risk in global financial services, be able to demonstrate a ... Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control ...Reviews and challenges coverage area appropriately consider significant operational risk in their Management Control Assessments (MCAs).… more
- Citigroup (Jacksonville, FL)
- … Management (RCRM) is responsible for setting global policies to manage retail credit risk and control standards for the first line of defense. Global ... an event to continue accelerating our growth in our ** Risk , Controls & Analytics** groups on on...borrower to honor financial or contractual obligations. Global Retail Credit Risk Management (RCRM) provides… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... Specialist (SBCS) is an important part of the internal control environment for the Global Payments Operations...3+ years of experience in the Audit, Compliance, or Risk function of a large financial services… more
- JPMorgan Chase (Columbus, OH)
- …+ Ensure controls are effectively designed and operational to minimize financial loss, regulatory exposure, and reputational risk . + Assist in project ... (CCB) team, where we provide a diverse range of financial services to nearly 60 million households and 4...will be responsible for supporting and enhancing our comprehensive risk and control framework. You will collaborate… more
- JPMorgan Chase (Tampa, FL)
- …and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the...risk identification, assessment, and mitigation + Experience in risk identification, assessment, and control evaluation, with… more
- Citigroup (New York, NY)
- **Director - Client Organization - Risk & Controls - MCA Control Design Lead** This role reports into Client Organization- Head of MCA, Risk Assessment, ... across businesses and functions, prior to aggregation from Central Controls team, to ensure standardization + Embed a strong...work experience in Financial Services in Business Risk , Operational Risk , Control Testing… more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global...of contact for Clients as well as Bankers, Operations, Risk and other internal functions + Ensure respective KYC… more
- Bank of America (Miami, FL)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions + Partners with KYC… more
- Citigroup (Jacksonville, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Bank of America (New York, NY)
- …as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team acts as a ... a part of the Client Experience team within the Global Markets (GM)line of business. **The Function** The Client... Markets Sales, GM KYC Client Outreach team and risk partners to support the client lifecycle end to… more
- Bank of America (New York, NY)
- Sr Business Control Specialist- Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... and debate risks. Responsibilities: As a member of the Global Market Operations Risk & Control...risk disposition * Understanding of operational processes: risks, controls and control metrics * Institute routines… more
- Citigroup (Jacksonville, FL)
- … Control Testing Utility and resided within the COO organization's Central Controls Capabilities. The Global Functions Control Testing Utility is ... controls and recording of results in Citi Risk & Control (CRC). + Owns significant...roles + Experience in a finance function at a Global Bank or Financial institution preferred (eg… more