- Truist (Charlotte, NC)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and ... testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate, analyze...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide… more
- Citigroup (Tampa, FL)
- …progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role will serve ... risk management framework. Key objectives of the data risk management framework include: + Operating...include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards… more
- Citigroup (Tampa, FL)
- …matter expertise in Non-Financial Risk Management with a proven risk and control track record in technology, data , and/or reporting risk . + Business ... are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (eg data… more
- Citigroup (Tampa, FL)
- …of the non-financial risk management framework. Key objectives of the data risk management framework include: + Operating model, staffing, and culture ... + Operational risk appetite + Control objectives and standards...enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... of the control and management of the data compliance risks consistent with the bank's risk...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Huntington National Bank (Minnetonka, MN)
- …the right thing, to do right by people. Because people are what matter. As the Senior Risk Manager, Data Management, you will lead the development and ... collaborate with leadership to drive key initiatives, including identifying and controlling data retention risk , risks and controls associated with data… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** We are building a Risk Data Management platform in RPDS to be a centralized data for all ... and more. This role is responsible to enable high-quality data in risk data management...paths in the requirement and be proactive in defining control requirement early in the product development + Articulate… more
- American Express (Apex, NC)
- … policy integration and cross- risk operationalization but will also ensure that data risk and control requirements are embedded consistently in our ... and practices, and drive our continued growth. As a Senior Manager within the EDO, you will play a...cross- risk operationalization but will also ensure that data risk and control requirements… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud ... typologies such as First-Party Fraud, Third-Party Fraud, and Customer Scams. The Senior Manager will provide oversight, challenge, and risk intelligence to… more