- Deloitte (Morristown, NJ)
- …FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- Scotiabank (New York, NY)
- Senior Manager, US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational,… more
- Bank of America (New York, NY)
- Senior Business Financial Control Associate New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior - Business -Financial- Control -Associate\_25014873-2) **Job Description:** At Bank… more
- Capital One (Mclean, VA)
- Senior Manager, Enterprise Data Risk Management (EDRM)...One, you will be acting as a trusted data risk advisor to divisions (first line business units) ... One's data management environment. Key Responsibilities: + Trusted Data Risk Advisor: Build strong relationships with business ...+ Second Line Risk Assessment: Conduct thorough risk assessments, data process and control design,… more
- JPMorgan Chase (Atlanta, GA)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in our Cybersecurity and Technology Controls team, you ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Citigroup (New York, NY)
- **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's ... model risk and control environments in coordination with...business goals. **Responsibilities:** + Perform moderately complex model risk audits including drafting audit reports, presenting issues to… more
- FirstBank PR (San Juan, PR)
- Senior Risk Analyst - Risk ...business proposals, and cases, and if needed, coordinate risk analysis. + Support governance of corporate incentive plan. ... number one place for you. A Brief Overview The Senior Risk Analyst is responsible Assist GRC...the Bank's BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit… more
- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate-Global Credit & Specials Situations (CFO) New York, New York **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior - Business -Financial- Control -Product-Associate\_25012381-2) **Job Description:** At Bank… more
- Huntington National Bank (Columbus, OH)
- Description Huntington's Consumer and Regional Bank Risk Specialist, Senior will prepare and maintain recurring risk reports and dashboards, ensuring ... by contributing to the facilitation and documentation of the Risk and Control Self-Assessments (RCSAs), partnering with...the timely remediation of issues. + Help foster a risk awareness culture in the business segment.… more
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