- CBRE (Richardson, TX)
- Senior Manager , Risk Monitoring Job ID 186649 Posted 08-Oct-2024 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, ... if outcomes are consistently and optimally delivered. As the Senior Manager , you play a critical role...challenges. We are seeking candidates with extensive audit and/or risk experience, strong executive presence and superior communication and… more
- Amazon (Nashville, TN)
- …to drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- Amazon (Arlington, VA)
- …This position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team by risk mining transaction ... to drive its strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are looking… more
- Citigroup (Wilmington, DE)
- …and trends for individual and aggregate risk of USPB business. + Provide monitoring results and key reports to senior managements and business leadership on ... (ERM) programs including, but not limited to, Risk Identification, Risk Appetite & Limits, Risk Monitoring and Risk Framework & Policy. USPB… more
- Amazon (Phoenix, AZ)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... candidate will possess a solid understanding AML and transaction monitoring combined with a strong business and project management... Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance… more
- Huntington National Bank (Columbus, OH)
- …risk management policies and procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager , you will join a group of ... Job Functions: + Daily oversight review of Client's onboarded accounts and risk monitoring results + Initiate underwriting and risk investigations with… more
- US Bank (Chicago, IL)
- …loan administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit ... of US Bancorp (USB) The Senior Audit Manager will have strong knowledge of audit, risk...looking 12-18 month audit plan. Maintaining an effective Continuous Monitoring Program which monitors key risks within auditable entities… more
- M&T Bank (Rutland, MA)
- …+ Manage the collection of data and analysis for presentations for/to senior management and various risk committees. Prepare and present materials/presentations ... to business partners, senior and executive management and risk committees....Experience Preferred: Master's degree or MBA Knowledge of climate risk management practices including identification, assessment, measurement, monitoring… more
- BMO Financial Group (Chicago, IL)
- …hiring a Senior Manager to join their team. The Senior Manager , ONFR Programs within the Operational Non-Financial Risk (ONFR) team, will lead one or ... ONFR core programs are established programs with distributed responsibilities and the Senior Manager , ONFR Programs will collaborate across teams to provide… more
- Citigroup (Wilmington, DE)
- … Risk - Risk Analytics -Loss Recognition** is responsible for risk analytics, controls and monitoring of mortgage loss recognition activities (FFIEC) for ... role, your will develop and maintain robust controls and monitoring routines for risk oversight of loss...and ensure appropriate escalation and communication is provided to senior leadership. + Utilize analytical tools such as SAS,… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Manager , Finance Risk Management Capital One is seeking a motivated professional to ... Finance Risk Management (FRM) team as a Senior Manager . As a member of Finance...of Reg W applicability, and ensure appropriate agreements and monitoring are in place to support business strategies +… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Risk Manager Capital One is seeking an energetic, self-motivated Senior ... to manage our Third Party Risk . The Senior Risk Manager role will...Risk Management, from individual third party situations (eg, monitoring actions, issues and events) to larger bodies of… more
- T. Rowe Price (Baltimore, MD)
- …We invite you to explore the opportunity to join us and grow your career with us. The Senior Risk Manager , Fixed Income Risk position is a key member ... Risk team that is responsible for identifying, measuring, monitoring , communicating/escalating, and helping to mitigate risks in portfolios...Grade (IG) team. As the IG coverage lead, the Senior Risk Manager will often… more
- Bank of America (New York, NY)
- Global Markets Senior Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... functions within a specific product area. Key responsibilities include monitoring and adhering to market risk management...concentration build-ups across the existing portfolio + Liaising with senior leadership in both risk and business… more
- Dell Technologies (Round Rock, TX)
- ** Senior Manager , Insider Risk Operations** As a digital company, we understand that keeping our systems safe is a huge part of how we will move forward. ... a profound social impact. **What you'll achieve** As a Senior Manager of Insider Risk ...behavior. Oversee the implementation and optimization of user behavior monitoring and analytic tools. + Audit and Monitor: Continuously… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD...Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes… more
- Citigroup (Irving, TX)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Citizens (Johnston, RI)
- …functions. This role focuses on operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of ... Description The Senior Manager of First Line of...businesses to provide consultative guidance to support risk identification, assessment and quantification, aggregation reporting, … more
- Citigroup (New Castle, DE)
- …viz., the Material Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, Internal ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk...Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools… more
- Bloomberg (New York, NY)
- …about minimizing bureaucracy as we implement change across the department. We are looking for a Senior Risk Manager to join our team to be responsible for ... identifying, owning and managing risks present in the Engineering organization. The Senior Risk Manager will be responsible for establishing a first line of… more