- Amerant Bank (Miramar, FL)
- …line of defense in creating best practice solutions and drive process and control enhancements, providing expertise in risk / controls and the development ... strategies that ensure an effective framework of procedures, internal controls and governance to manage risk exposures...risks, with experience in risk exposure identification, risk evaluation, and risk control .… more
- Amerant Bank (Coral Gables, FL)
- …Retail, Commercial, Technology and Operations ).Implementation and maintenance of a risk control self-assessment system for enterprise risk ... Risk Management (ERM) Framework to establish an effective risk -based system to identify, measure, monitor, and control...controls , and work with them to deliver thematic risk assessments, leveraging on the different risk … more
- Amerant Bank (Miramar, FL)
- …development of audit programs that include testing for policies, procedures and internal controls that mitigate risk . Keep abreast with industry guidelines and ... Under the direction of the Head of Internal Audit, supervise the internal audits...the various Technology areas of the bank by performing risk assessment analyses to determine the frequency of audits… more
- Amerant Bank (Tampa, FL)
- …in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk .Collaborate with Portfolio ... with other bank units such as Credit Administration, Loan Operations , Processing Unit, and Credit Risk to...the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- Amerant Bank (Coral Gables, FL)
- …in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk .Collaborate with Portfolio ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- Amerant Bank (Tampa, FL)
- …Managers in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk . Collaborate with ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- Globe Life Inc. (Mckinney, TX)
- …findings and recommend changes to improve the overall organizational internal controls , regulatory compliance, efficiency, and effectiveness of operations . ... Manager to join the team! Under the direction of Head of Internal Audit, you will be responsible for...annual internal audit plan, development of audit universe, performing risk assessments as well as implementation and/or review of… more
- Midwest Clinical Resource in Southwest Wisconsin (Wisconsin Dells, WI)
- …Right Choice for you.Summary/Objective:Responsible for overall center management, profitability, operations , and direction in all aspects. Accountable for, but not ... Quality Validation (QV) surveys* Net Operating Income* Responsible for control of labor and supply expenses on a Per...Labor and Workforce Planning* Directs workforce of the center* Controls labor expenses for dollars and hours on a… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment ... with Operations SMEs in evidencing a strong risk and control framework across all applicable... controls . + Strong knowledge of the inherent risk in the business. + Experience in control… more
- Citigroup (New York, NY)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for ... Operations & Technology. The Risk & Control function is responsible for...ensure succession planning. **Qualifications:** + 15+ years experience in Risk & Controls , preferably in financial services;… more
- Citigroup (Getzville, NY)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... function reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Neuberger Berman (New York, NY)
- …planning services. We offer a broad platform to accommodate the evolving needs of our clients. Co- Head of the Operational Risk Group in the New York office of a ... to challenge and coordinate front-to-back business management, as well as collaboration with risk and support and control colleagues across the global firm. The… more
- SMBC (New York, NY)
- …between the Functions and 2nd LoD, including Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area Control ... portfolio of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a...Defense, Internal Audit, and Regulators pertaining to processes and controls 4. Oversees implementation of risk management… more
- Morgan Stanley (New York, NY)
- …as a check and challenge over the first line's execution of enhanced due diligence. As the Head of the Client Risk Unit in GFC, you will: * Plan, coordinate, and ... Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** *Global Financial Crimes: Head of Client Risk Unit* **Location:** *New York-New York*… more
- JPMorgan Chase (Columbus, OH)
- We are seeking a highly experienced and dynamic individual to join our team as the Head of Servicing Risk Management within our Home Lending line of business. In ... be responsible for overseeing and managing all aspects of risk associated with Servicing Operations , along with...Home Lending line of business to develop and implement risk mitigation strategies and controls specific to… more
- Guardian Life (Bethlehem, PA)
- Under minimal guidance and modeling Guardian's values, the ** Head of Security Intelligence and Risk Assessment - Corporate Security** will lead major components ... security services in India. + Manage the Global Security Operations Center and provide direct risk intelligence...writing skills. + Ability to remain calm and take control during emergency situations. + Experience in writing reports.… more
- Citigroup (Getzville, NY)
- …oriented with strong awareness and a strong risk management and control mindset. **Job Family Group:** Operations - Transaction Services **Job Family:** ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...strategy across our industry. **The Role:** The Nam Syndicate Operations Head will report to the Global… more
- Citigroup (Jersey City, NJ)
- …to support a strong end to end control environment:** + Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant ... Head of Books and Records Oversight - Markets Operations primary objective is to strengthen the books and...relevant policies and standards + Partner with Balance Sheet Control and risk reporting to support accurate… more
- Citigroup (New York, NY)
- …that have critical impact or influence on company revenues, capital or business operations . Typically, a direct report to an EB role and sits on the ... risks would be monitored and measured through a robust control framework. Conduct reviews consistently across each entity on...entity on a regular basis to validate that the controls identified are operating effectively. + Institute and support… more
- Bristol Myers Squibb (Summit, NJ)
- …Hybrid Day Shift **Responsibilities:** + Responsible for QA oversight of cGMP operations deviations, CAPAs, Change Controls , and qualification/validation at the ... and strategies in close partnership with Quality Systems, MS&T, Operations , Supply Chain and Quality Control to...Ensures timely Quality support and approval of GMP documentation, risk assessments and change control impact assessments.… more
