- Citigroup (Getzville, NY)
- …+ Maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and ... updated when required. + Assess controls appropriately when making business decisions by demonstrating sound ethical judgment, safeguarding Citi's... data integrity in control documentation, data analysis, and record entry in Citi Risk… more
- Santander US (Quincy, MA)
- Associate, Business Control & Risk Management Country: United States of America **It Starts Here:** Santander is a global leader and innovator in the ... to You!** **The Difference You Make** : The Associate, Business Control & Risk Management...Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data /input. Engage and… more
- Capital One (IL)
- Principal Business Risk Control Specialist The Principal Business Risk Control Specialist is responsible for performing business compliance ... + Executes control testing plans. + Creates and distributes monthly risk reporting and complaints data . Leads customer complaint remediation projects. +… more
- Truist (Charlotte, NC)
- …for aggregating, integrating, and analyzing risk data across assigned business unit functions, proactively identifying control gaps and risk ... execution of business objectives. The AI & Data Business Unit Risk Advisor...challenging issues. + Advise on the effectiveness of BU risk and control environment. + Provide direction… more
- Banc of California (Santa Ana, CA)
- …relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for...mapping training and build process mapping in Visio with business lines to proactively analyze various data … more
- American Express (Phoenix, AZ)
- …throughout business processes and systems + Deep knowledge of process excellence, risk / control assessment, data analysis, compliance, and internal IT ... American Express. The newly formed Enterprise Technology Services (ETS) Control & Compliance, Process Risk Reduction &...business process owners) * Facilitate BUs in their risk assessments performance (eg, Risk and … more
- Vanguard (Charlotte, NC)
- Join Vanguard as the Head of Personal Investor Risk and Control Analytics, a pivotal role where you'll build and mature the analytics and reporting capabilities ... the Head of Controls and Oversight to deliver operational, risk , and control insights that strengthen decision-...Build and scale teams with expertise in advanced analytics, data engineering, analytics consulting, and business acumen.… more
- Truist (Charlotte, NC)
- …teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Risk Advisory Leader within the Technology, Data & Operations Business Unit Risk...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more
- Capital One (Mclean, VA)
- Manager, Enterprise Risk Management - Control Methodology Enterprise Risk Management (ERM) is seeking a Risk Manager to join Capital One's Risk ... a relationship manager to our first and second line business partners on the Enterprise Control Standard...a timely manner + Develop practical solutions to improve risk management processes using data and technology… more
- American Express (NY)
- …partners across the ETS business unit / functional areas. **Senior Associate of Technology Risk & Control :** + Facilitate Business Units in their risk ... the American Express enterprise. The objective of the ETS Control Management Risk ID & Assessment team...business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively… more