- City National Bank (Los Angeles, CA)
- …Leads the client and operational services activities of the Commercial, Specialty or Corporate Banking Division Services units. Oversees the risk associated with ... includes reviewing and decisioning daily Overdraft, UCF, Large Item and High- Risk Assessment reports, implementing ACH and Daylight Overdraft limits and approving… more
- Truist (Richmond, VA)
- … partners to refine and instantiate a hybrid cloud strategy reflecting corporate objectives/strategy and risk appetite + Architect cross-cutting enterprise ... of CIO level cross-functional delivery teams (Tech Delivery and Operations, Business, Risk , Cyber, Data) as well as support organizations (HR, finance, etc.) to… more
- Comerica (Auburn Hills, MI)
- Job Description Senior Associate SOX IT Controls The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the provisions of ... and works closely with key stakeholders across business units, corporate functions, technology, and the second and third lines...and ensure SOX documentation is accurate and reflects relevant risk , key controls, and current process. + Assist in… more
- JPMorgan Chase (New York, NY)
- …and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti-fraud ... within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to 8 or more years of experience. +… more
- JPMorgan Chase (Chicago, IL)
- …product operationalization, delivery feasibility decision-making, and product performance reporting + Foster internal relationships essential for facilitating the ... key success metrics such as cost, feature and functionality, risk posture, and reliability + Develop a deep understanding...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Citigroup (Getzville, NY)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... procedures and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Fort Lauderdale, FL)
- …automated testing results and prioritize actions that resolve issues based on overall risk + Scan and analyze applications with automated tools, and perform manual ... testing if necessary + Reduce risk by analyzing the root cause of issues, their...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** + 2+ years'… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** IT Risk & Controls Consulting **Travel Required** **:** Up to 10% **Clearance Required** **:** Ability to Obtain Public Trust **What You Will ... government cloud environments and legacy IT on-premise systems. Also assist in assessing risk with emerging technologies such as AI and quantum computing. + Also… more
- Capital One (Richmond, VA)
- Senior Associate, Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk -based compliance ... Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes + Demonstrate an...with determining test design and scope and identifying high risk areas to target + Establish and maintain strong… more
- KeyBank (Overland Park, KS)
- …documents. + The Insurance Manager II leads operational strategy and risk assessment initiatives. This role ensures the efficiency, compliance, and resilience ... of insurance operations, aligning with enterprise risk management goals and regulatory expectations. + This is...need. **MARGINAL OR PERIPHERAL FUNCTIONS** + Prepare monthly team reporting to the Department Manager. + Assist Management team… more