- Citigroup (Irving, TX)
- …on advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies and regulatory requirements. + ... and control issues, proposing innovative solutions for the continuous improvement of risk management frameworks. + Design and implement time-sensitive analytics… more
- Heritage Financial Credit Union (Middletown, NY)
- …related field. + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance , preferably within a financial ... or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more
- USAA (San Antonio, TX)
- … Risk Professional with expertise in second line of defense (SLOD) risk and compliance concerning AI and GenAI initiatives within Financial Services ... will possess knowledge of data security principles, including encryption, access management , PII handling, and compliance , ensuring that business products… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Wells Fargo (Charlotte, NC)
- …+ **Business Risk Management :** Manages Wholesale Workout operational risk , partners with compliance partners, and monitors activities related to ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management...in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the… more
- Corewell Health (Grand Rapids, MI)
- …use of value-based payments, incentives and other levers to encourage proactive risk management . Additionally, manage the incentive distribution to providers. ... need to engage executive level stakeholders to define a system strategy for risk adjustment, including strategies for provider engagement, compliance and IT… more
- Truist (Charlotte, NC)
- …adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk ... of education and experience. 2. Five+ years of banking, technology, operations or risk management experience. 3. Experience with AI lifecycle governance and … more
- Bloomberg (New York, NY)
- …You To:** **AI Governance & Frameworks** + Enhance our enterprise AI Risk Management framework-including inventory, classification, and risk -tiering ... Strategy Lead Location New York Business Area Legal, Compliance , and Risk Ref # 10044831 **Description...stakeholders **We'd love to see:** + Experience in Data Risk Management or direct collaboration with AI/ML… more
- PNC (Dallas, TX)
- …This role will be responsible for supporting enterprise-level risk management across technology, fraud, business continuity, and non- compliance functions. ... ideal candidate will have experience in technology controls, operational risk management , policies/procedures, and regulatory governance. Key Responsibilities:… more
- JPMorgan Chase (Jersey City, NJ)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in Cloud ... risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive… more