- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... and efficient manner + Support quality testing performed for business function quality control and transformation lead...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Capital One (Mclean, VA)
- …This role may also provide expertise in the automated, hybrid, and technology control governance approach.** **The Risk Manager will combine their knowledge of ... Risk Manager, Enterprise Risk Management **The..., communication, and analytical skills in support of our control testing and IRM control challenge team… more
- Regions Bank (Birmingham, AL)
- …in the business , Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is adequately established, ... as a first, second, or third line of defense risk management expert that advises on business ...manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head… more
- Citigroup (Getzville, NY)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other… more
- International (Lisle, IL)
- …GRC team is responsible for Internal Controls, Data Privacy, Corporate Compliance, Enterprise Risk Management, & Business Continuity. The position will report to ... practices. + Prepare clear, actionable reports of assessments or control findings tailored to both IT and business...a lasting and sustainable impact on the commercial vehicle business and on the Group 's commercial growth.… more
- ITG Brands (NC)
- …place across the organization that are in alignment with the strategy, policies, and risk appetite of the business . + Identifying potential unknown or unmanaged ... through expertise, constructive challenge, and partnering with other areas of the business / group . + Ensures controls effectiveness are reported accurately and… more
- American Express (Sandy, UT)
- …staff significantly as we continue to expand and enhance the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including ... and banking operations. Our audit teams align to key risk areas and business units to ensure...into components and solve utilizing complex thought, process and risk / control knowledge. **Preferred Qualifications:** + Relevant audit… more
- SMBC (New York, NY)
- …such as the New Business / Product Approval process and Risk & Control Self-Assessment (RCSA) coordination. **Role Objectives: Interpersonal** 1. Partner ... SMBC Group is a top-tier global financial group...Description** SMBC Capital Markets, Inc. (CM) is seeking a Risk Governance Associate within its Risk Management… more
- Citigroup (Getzville, NY)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other… more
- Citigroup (O'Fallon, MO)
- The Change Management & Cross Border Business Control Sr Lead - Senior Vice President position will support US Retail Bank with the below responsibilities: + ... business stakeholders to implement corrective actions and enhance control frameworks. + Monitor regulatory changes and industry best...status of control gaps and MCA quality control processes, highlighting risk and escalating concerns… more