- 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
- Citigroup (Jersey City, NJ)
- …activities for Volcker program, Swap Dealer program and Counterparty Trading and Risk business . + Knowledge and extensive regulatory compliance and/or experience ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- MUFG (Tempe, AZ)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more
- SHI (Somerset, NJ)
- …to ensure compliance with regulatory requirements and support the organization's overall business objectives. The Senior Risk Manager works closely with senior ... and stakeholders, including relevant metrics (KPI's, KRI's). + Recommend, implement, and oversee risk mitigation and control measures to minimize the impact of… more
- SMBC (New York, NY)
- …working on key data elements and data lineage establishment. + Experience in risk reporting preferred. + Ability to communicate business ideas and topics ... SMBC Group is a top-tier global financial group...benefits to its employees. **Role Description** The Associate - Risk Data Management role will be within the … more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group ....experience in risk or a closely related risk management role. - Business fluency in English; ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including...employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal role in… more
- SMBC (New York, NY)
- …+ Experience in risk reporting preferred + Strong ability to communicate business ideas and topics to technical and nontechnical audience + Ability to influence ... SMBC Group is a top-tier global financial group...benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the … more
- AON (Los Angeles, CA)
- … Risk Control Consultant. This position will support Aon's Property Risk Consulting group . The successful candidate can expect to work with colleagues ... Virtual - Work from home. Aon is in the business of better decisions At Aon, we shape decisions...Control Consultant. This position will support Aon's Property Risk Consulting group . The successful candidate can… more
- Citigroup (Tampa, FL)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... develop comprehensive corrective action plans to address identified model risk control gaps or failures + Participate...and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jacksonville, FL)
- …Partners with Operations, Analytics and Process Integration Teams to coordinate actions to address Business and assists the Control group in the evaluation ... the customer experience. T + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk...will maximize the return on investment + Evaluates potential control enhancements which will improve business controls… more