- Citigroup (New York, NY)
- …control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit , Compliance or other control function + ... and progress together. **Overview of the Role:** The Business Risk Senior Officer is a strategic professional who closely...corrective action plans. + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the ... policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end annual Sanctions and… more
- Capital One (Richmond, VA)
- …Bachelor's Degree or military experience + At least 7 years experience in Cybersecurity, Technology, Risk Management, or Audit or a combination of the the four + ... Qualifications: + 10 years experience in Cybersecurity, Technology, Risk Management, International Risk , or External Audit , or a combination of these + 8… more
- Amalgamated Bank (Washington, DC)
- … and controls descriptions, key risk indicators (KRIs), assist in risk resolution, tracking, audit , regulatory, and self-identified issues. + Support and ... relevant to the Line of Business "LOB" including SOX, Risk & Control Self-Assessment (RCSA) controls, audit ,...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- Huntington National Bank (Columbus, OH)
- …professional with exceptional communication and presentation skills to join our team as Segment Risk Manager in our Commercial space. In this role, you will ... business segments. You'll serve as a trusted advisor, collaborating with leadership, audit , and corporate risk teams to evaluate control effectiveness, escalate… more
- M&T Bank (Buffalo, NY)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with ... CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), or CRISC (Certified in Risk and Information Systems… more
- Capital One (Richmond, VA)
- Principal Risk Specialist As a Principal Associate in Capital...Compliance, or at least 4 years of experience in Audit or Legal -At least 4 years of Anti-Money ... to conduct enterprise wide money laundering, sanctions, and fraud risk assessments. Assessments are conducted in accordance with a...experience in Legal, or 6 years of experience in Audit , specific to AML -3+ years of project management… more
- Regions Bank (Charlotte, NC)
- …Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) ... + Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit , or other related risk function… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...+ Direct engagement with and routine presentation to Internal Audit function and Regulators ** Risk Management Skills**… 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 ... and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well… more