- Scotiabank (Dallas, TX)
- …the three lines of defense, including First Line (FLSS), Second Line (Operational Risk Management), and Internal Audit , to confirm comprehensive and consistent ... Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary...Initiatives. Provides 1st line of defense support in managing non- financial risks inherent to new products and services offered… more
- PNC (Pittsburgh, PA)
- …Office and Treasury organizations, other PNC Lines of Business, 2 Line of Defense Risk Areas, Internal Audit and Regulators. * Ability to present and communicate ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences … more
- KeyBank (Brooklyn, OH)
- …+ Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with ... Comprehensive knowledge of the operational, technical, and functional structure of financial services organizations, banking systems, and operational risk … more
- Bank of America (Charlotte, NC)
- …that the company is managing risk according to Bank of America's Risk framework, Global Financial Crimes Program and Policies and Global Compliance and ... a global coverage plan that defines the scope and risk -based focus of Global Financial Crimes ...verbal communication skills; ability to interact with validation partners ( audit , MRM, and Regulators) **Skills:** + Change Management +… more
- International (Lisle, IL)
- … Risk Management, & Business Continuity. The position will report to the Governance, Risk , & Compliance IT Senior Manager . This role is for a self-starter ... Position Overview International Motors is currently seeking an experienced Senior IT Risk & Controls Analyst-GRC to join our Governance, Risk , & Compliance (GRC)… more
- Citigroup (Jacksonville, FL)
- …and risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part of the ORM ... Experience** + Work experience of 10+ years in the financial services industry in risk and controls...+ Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related… more
- Fannie Mae (Reston, VA)
- …TO THE TEAM* *Minimum Required Experiences * * 2 years related experience in risk management, audit , or corporate governance. * Hands-on experience with risk ... identifying potential risks that may threaten our reputation, safety, security, and/or financial success, as well as participate with key stakeholders across the… more
- PNC (Philadelphia, PA)
- …for the oversight of risk management strategies and program execution. Typically manages manager (s) and serves as a senior risk advocate for the risk ... + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). Monitors changes in internal and… more
- M&T Bank (Washington, DC)
- … risk management + Minimum of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) ... implements, maintains, analyzes and manages quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity risk … more
- Amazon (Bellevue, WA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk management solutions expanding across the risk ... the time. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more