- City National Bank (New York, NY)
- **REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City ... Operations .The role will support corporate governance enhancement routines, controls implementation and monitoring, development and maintenance of procedure… more
- Citigroup (Tampa, FL)
- Operations Risk & Controls ...communication skills required in order to facilitate reviews with senior stakeholders and control partners. + Effective ... in the Balance Sheet Controls R&C team a part of the broader Risk & Control function within the COO organization covering Operations . The Risk &… more
- MUFG (Jersey City, NJ)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- MetLife (Tampa, FL)
- …cascading of certain policy or regulatory considerations and execution within RIS Operations . . Appropriately assess risk when business/operational decisions are ... role is a team member of the RIS Operational Controls and Projects Team located in Tampa aligned to...fraud investigations and reporting along with ensuring the proper control environment is in place to drive a consistent… more
- Citigroup (Getzville, NY)
- …the partnership of our global team and the surrounding wholesale lending franchise. The Risk Operations Senior Analyst is a seasoned professional role. ... work across all areas of the business, including banking, risk , operations , and technology, for products spanning...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Occidental Petroleum (Houston, TX)
- Title: Sr . Advisor, Risk Operations ...experienced and motivated individual to fill the position of Senior Advisor within our Trade Control group ... for confirmations and related correspondences. Crosstrain on other tasks within the Risk Operations department (ie, Business Incident Reporting, Data Integrity… more
- Intuit (Plano, TX)
- Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This role is responsible for understanding, managing and improving ... systems, tools and processes for our Risk Operations organization. What you'll bring +...and use of the DMAIC (Define, Measure, Analyze, Improve, Control ) methodology to drive improvements in the business +… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Responsible for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and ... Product Management + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...knowledge (TSYS, SHAW, DASH, CPS, etc.) + Product Management Operations experience + Risk Management experience **Working… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Strategy, Risk & Operations (S&O) group is responsible for leading strategic initiatives and streamlining processes and ... communications across Walmart Global Governance. As the Senior Counsel, Outside Counsel Management, you are responsible for...and effectiveness of the legal teams, facilitate change, and control costs. Reporting into Lead Counsel, you will need… more
- Citigroup (Getzville, NY)
- …toolsets. These efforts are required to support the day-to-day functions of the Non-Trading Markets Risk Operations team with a focus on Interest Rate Risk ... (CAO) is responsible for reporting, analytics and data quality controls related to the firm's Interest Rate Risk...to establish and govern policies within the Non-Trading Markets Risk Operations team. + Provide strategic direction… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Sr Manager, Risk Management (US Card) As a Senior Risk Manager in Capital One's Card ... edge risk solutions to ensure Capital One's continued stability and success. Senior Risk Managers partner with Executives and their teams to identify… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... assessments and control effectiveness + Ability to design and modify controls in relation to changes to technology, risk direction, audit direction, and/or… more
- Citigroup (Tampa, FL)
- …an area. **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within the ... execution across a diverse and complex operating environment * Senior Risk & Controls management...years of experience in Operations and/or Operational Risk . Other risk and control … more
- Truist (Charlotte, NC)
- …(LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan ... Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by both...and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings,… more
- Charles Schwab (Westlake, TX)
- …, risk management, technical writing and/or document management + Proven knowledge of risk control frameworks such as NIST, ISO as well as regulatory and ... the foundation of SCS cyber security programs. In the Senior Manager, Technology Risk Management Senior...+ Experience or general understanding in technology development or operations + Proven ability to think strategically to drive… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Finance Risk Management-Horizontal Operations Program Capital One is ... seeking a motivated professional for a Senior Associate position in the Finance Risk ... risk assessments (Process Level Assessments and Divisional Risk Control Self Assessment) + Identify opportunities… more
- Citigroup (Tampa, FL)
- …risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing ... and Controls teams within Services and Markets Operations Controls , and with other Risk...communication skills required in order to facilitate reviews with senior stakeholders and control partners, Consistently demonstrates… more
- Capital One (Richmond, VA)
- …for a Senior Manager, Risk Management to join our team! As a Senior Risk Manager in SCS, you will apply your leadership and analytical skills across a ... Creek 8 (12080), United States of America, Richmond, Virginia Senior Manager - Risk Management, Supply Chain...areas, vertical well-managed support for some of our highest risk operations , and oversee the Events and… more
- MUFG (New York, NY)
- …. Assess and test the effectiveness of established operational risk management controls . . Complete risk and control self-assessments (RCSAs) . ... recruitment team will provide more details. **Position Summary:** The Risk and Controls Vice President supports the...also assist in the remediation and management of operational risk issues and/or identified control weakness. This… more
- JPMorgan Chase (Plano, TX)
- …and mitigation + Excellent command of Cybersecurity organization practices, operations risk management processes, principles, architectural requirements, ... strategy and enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and...policies, issue management, and measurements, etc., providing insight to senior leaders into effectiveness of controls and… more