- Citigroup (New York, NY)
- …caliber professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the rapidly-evolving global ... terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for...Lead Analyst is responsible for partnering with Services business teams to deliver AML- risk mitigated solutions… more
- PNC (Pittsburgh, PA)
- … Lead , you will be within PNC's Internal Audit organization, supporting the Operational Risk Management Audit team . This position is primarily based in a PNC ... risk and think strategically * Communicate and collaborate effectively with team members and business partners * Encourage, motivate, and guide individuals… more
- Citigroup (Irving, TX)
- …senior stakeholders and /or other team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... crucial for the bank's sustained growth and success. This lead will operate at the intersection of product management,...identify opportunities for process enhancement. + Strong knowledge of risk category and business teams risk… more
- JPMorgan Chase (Tampa, FL)
- …Operational Risk Management Lead within the Compliance Conduct and Operational Risk (CCOR) Tech & Cyber team , you will be responsible for the successful ... in assessment of emerging risks as part of Securities Services strategic business risk reviews, analysis of regulatory and market developments, New Business … more
- Coinbase (Charlotte, NC)
- … team and support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, manage, ... supported. Coinbase is looking for a creative and analytical Lead for our Technology Risk function. You...includes ad hoc and scheduled meetings with leadership and business risk owners. * Communications and training:… more
- City National Bank (Charlotte, NC)
- * LEAD IT RISK STRATEGY* WHAT IS THE...individual may be responsible for supervising / coaching a team of risk professionals and is be part ... OPPORTUNITY? The Risk Strategy Lead as is part a function that will be...to drive to completion * Assist with prioritizing projects, business as usual tasks and clearly articulates the focus… more
- Wells Fargo (Charlotte, NC)
- …subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy, and current ... either technical or non-technical background. + Demonstrated ability to lead junior team members + Strong work... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Abbott (Alameda, CA)
- …generic medicines. Our 114,000 colleagues serve people in more than 160 countries. ** Lead Clinical Risk Management Analyst** **Working at Abbott** At Abbott, you ... work for diversity, working mothers, female executives, and scientists. **The Opportunity** The Lead Clinical Risk Management Analyst is responsible to lead … more
- Citigroup (Irving, TX)
- …and execute overlays to compensate model limitations + Interact with model developers, model risk governance, business risk , internal audit + Leverage ... The Wholesale Credit Risk Stress Testing Lead oversees portfolio...models to build inventory of benchmarks + Appropriately assess risk when business decisions are made, demonstrating… more
- Bloomberg (New York, NY)
- Data Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10044987 **Description & ... on responsible data usage. **What's the Role?** The Data Risk Management Lead will be responsible for...with a deep understanding of data as both a business asset and a risk vector. +… more