- Citigroup (Queens, NY)
- …organization, providing independent oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight ... Model Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product management expertise, and… more
- Grant Thornton (Cleveland, OH)
- As a Process Risk Senior Associate, you will get... business needs by helping them understand their business risks, and assist in addressing risk ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- Truist (Raleigh, NC)
- … Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... requirements (eg, Issues Management, RCSA, KRIs, etc.) within the Business Unit. Provide strategic insight, risk advice...-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures,… 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: + ... with business stakeholders to implement corrective actions and enhance control frameworks. + Monitor regulatory changes and industry best practices, adapting our… more
- Travelers Insurance Company (St. Paul, MN)
- …Risk Control Consultants and Underwriters and as a mentor to others. As a Senior Risk Control Specialist, has the ability to handle the most complex ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...quality Risk Assessments, assisting customers with Loss Control , providing consultation to Staff and Business … more
- City National Bank (New York, NY)
- … control assessments. * 5+ years of experience managing and mentoring senior risk professionals, including direct oversight of high-impact teams. *Additional ... * SENIOR MANAGER IT RISK STRATEGY* WHAT...Knowledge of NIST, COBIT, ISO 27001, ITIL frameworks, and risk control environments. * Ability to develop… 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 ... Serves as a senior compliance risk officer for Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Intuit (Mountain View, CA)
- …dashboards and visualization for daily control monitoring capabilities to ensure business processes are working in compliance with risk policies + Retrieve, ... businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior...customers. **What you'll bring** + 4+ years of relevant business experience including Risk , Finance, Compliance, Audit,… more
- Ankura (Los Angeles, CA)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... for clients. + Oversee and conduct data gathering activities, document review, and quality control of data assessment. + Work with Senior Managing Directors and… more
- Capital One (Mclean, VA)
- Senior Risk Assocaite, Card DMDC As...monitoring adherence to Credit Policy requirements across the Card business + Perform control testing on credit ... a Senior Risk Associate in Capital One's Card Risk ...are a critical thinker who seeks to understand the business , its processes, risks, and control environment… more
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