- Citigroup (Wilmington, DE)
- …Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... Together with the Risk head of Global Partnerships & Retail Services,...regulators and internal oversight teams as part of ongoing monitoring and targeted reviews + Review and assess portfolio… more
- Mastercard (Chicago, IL)
- …integration. * Support High risk customer due diligence escalations and risk assessment activities * Lead investigations of financial crime or breaches ... help people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Risk & Compliance - Anti Financial Crime Open Banking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …cross-functionally with business units, compliance, legal, and operations to ensure risk assessment findings are integrated into business processes and ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Risk assessment frameworks and methodologies (eg, COSO ERM, ISO… more
- BMO Financial Group (New York, NY)
- …and management of core business/group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all ... navigate and mitigate risks within the market environment. Provides market risk oversight, monitoring , and reporting for equity derivative portfolios.… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **JOB SUMMARY:** Reporting to the Head of Model Risk , the Risk Model Validation Director plays an active role in ... the implementation of Model Risk Management framework for the Combined US Operations of...monitoring . + Conducts thorough review on model annual assessment , model changes, and ongoing monitoring results.… more
- American Express (New York, NY)
- …large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment , and control design. + Expertise with analytics tools ... you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- Citigroup (New York, NY)
- …partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer ... and activities including credit review, credit approvals and proactive monitoring of exposures to Public Sector clients. Candidate should...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- SMBC (Jersey City, NJ)
- …and incorporate sound judgment. + Oversee and participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends ... **Role Description** We are looking for an experienced Audit Director who will lead model and model risk... Director who will lead model and model risk audits from the 3LOD and partner with business… more
- Georgetown Behavioral Health Institute (Georgetown, TX)
- The Director of PI & Risk Management is responsible for the development, planning, coordination and administration of a systematic program designed to reduce ... and injury. Also, responsible for developing, implementing and monitoring of a quality review program. The essential duties...a quality review program. The essential duties of the Director of Clinical Services include: + Directs the collection,… more
- CIBC (New York, NY)
- …limits. + Perform due diligence in the onboarding of new products and initiatives, including risk assessment and risk capture. + Work with technology and ... updates to senior management. + Ensure the integrity of risk metrics and limit monitoring and resolve...+ We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding,… more