- Oriental Bank (San Juan, PR)
- …Management (Data Science & Risk Management) works under the guidance of a Portfolio Risk Manager and/or Advisor. The Analyst will lead and manage risk ... risk management to create awareness of the risk assessment framework in compliance with established...assigned. Minimum Requirements: + Bachelor's in Computer Science, Finance, Accounting or related field required. + Two (2) years… more
- City National Bank (Jersey City, NJ)
- …buy-in for constructive change. * Understanding of internal auditing standards, COSO and risk assessment practices. * Understanding of the technical aspects of ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor...Develops a general knowledge of the business, regulatory and accounting and control environment in which City National Bank… more
- SMBC (Jersey City, NJ)
- …insurance operations within the financial services sector. **Role Objectives** + Insurance Risk Assessment : Conduct comprehensive risk assessments to ... finance, business administration, or a related field. Professional certifications (eg, Certified Risk Manager ) including Associate of Risk Management (ARM),… more
- Banco Popular Puerto Rico (San Juan, PR)
- …+ Experienceworking with SOX/ITGC audits, regulatory compliance frameworks, and risk assessment methodologies. + Hands-on experience withdata governance, ... Manager , ED&A Division Manager , and collaborate with IT, Financial & Operational Risk Division, and Cyber. + Lead Liaison for Auditors + Act as the main… more
- Truist (Charlotte, NC)
- …with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the… more
- Wells Fargo (Charlotte, NC)
- …that collaborates with and influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- Byline Bank (Chicago, IL)
- …schedule: Once a quarter in office** **Objective of Position** : The Credit Risk Officer is responsible for providing analysis and evaluation in order to reduce ... credit risk for the bank. This role will assist with...process for targets/limits. + Reviews credit testing analysis and assessment outcomes and recommend criticality ratings for identified issues… more
- Ankura (Chicago, IL)
- …compliance, regulatory, legal, audit, operations, nursing, pharmacy, medical science, economics, accounting , and data science. As a Senior Director, you can expect ... . Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness… more
- City of Detroit (Detroit, MI)
- …throughout the Detroit Water and Sewerage Department (DWSD), as determined by the annual risk assessment and internal audit planning process as well as ad hoc ... Manager is responsible for developing and implementing a risk -based internal audit plan, assisting management and the Board...needed. Duties may include the following: *Conduct the annual risk assessment and develop the annual internal… more
- Coinbase (Annapolis, MD)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... efficiencies. * *Operational Audit Execution & Oversight (Finance & Accounting ):* Spearhead and execute comprehensive, risk -based operational...SOX risk assessment process, in close coordination with… more