- American Express (New York, NY)
- …+ Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring, training, reporting , complaints management, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk ... structure, processes, and tools in support of the organization's Enterprise Risk Management (ERM) framework. Transforms data into business intelligence by developing… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber ...CIO and Global CISO, in leading frequent interaction and reporting to US Federal Regulators. + Support in overseeing… more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral...a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... risks. + ** Risk Monitoring:** Proactively monitor key risk indicators, analyze control metrics, and provide reporting... risk indicators, analyze control metrics, and provide reporting , insights on risk management effectiveness to… more
- PNC (Philadelphia, PA)
- … risk and operational analytics. Develops analytical methods/models to assess market, credit and or operational risk of new and existing investment ... expertise to rigorously analyze more complex datasets, to improve risk adjusted returns, to deliver profitable growth and to...to design, develop and monitor test designs and analytical reporting to track and enhance strategies. May design or… more
- Citigroup (Wilmington, DE)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... evaluation and annual model reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational requests from the… more
- State of Colorado (Golden, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... and expectations are: Safety/Security, Youth Center Programming, Documentation/Recording and Reporting , Training, and Organizational Accountability. Positions may be required… more
- Citigroup (Wilmington, DE)
- …DE. The term "Spread Products" at Citi refers to the business known as " Credit Trading" at many other firms, with legal coverage separated between Sales & Trading ... strategic decisions, exercising sound legal judgment to develop proactive, risk -appropriate, and commercially practical business-oriented solutions.** **Responsibilities:** **Provide expert… more
- Capital One (Richmond, VA)
- …will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team ... across business areas and processes, plus sharing regulatory insights. Collaboration with credit card operations team and complaint areas, Legal, and other partners… more