- Citigroup (Tampa, FL)
- …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the...the design, development, and refinement of the Citi AML Program . The group is responsible for assessing complex issues,… more
- American Express (Richmond, VA)
- …a part of this exciting journey. **Key Responsibilities:** + Establish Internal Fraud Risk Management Program , including policy and standards, governance, ... to the VP, Internal Fraud, Human Capital, and Legal Risk Management . The incumbent will be responsible...and lead a team to carry out the proposed program and responsibilities **Minimum Qualifications:** + 5 years of… more
- Citigroup (New York, NY)
- …with ERM-owned policy documents. This role requires a deep understanding of financial institution risk management , regulatory requirements, and the ... limits, and strategic, climate, and concentration risk management . + Strong knowledge of financial institution...Debate, Controls Lifecycle, Issue Management , Process Design, Program Management , Risk Management… more
- Capital One (Richmond, VA)
- Sr. Risk Associate - Risk Management Risk (RMR) ** Risk Management Risk (RMR) is seeking a Senior Associate to join our Risk Office team. ... Senior Associate will have the opportunity to apply their risk management , quality assurance and process ...and maintain accurate process documentation** + **Leverage monitoring, related risk data and program assessments to identify… more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Jul 7, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 -...adequate OCIP coverages, for all OCIP programs. + Provides financial modeling and reporting to senior management … more
- Capital One (Richmond, VA)
- …At least 5 years of Project Management experience + At least 3 years of financial services risk management experience + At least 3 years of leading ... you will be at the forefront of our change management program , helping to shape the way...multiple priorities in a fast-paced, dynamic environment + Strong risk management analytical and problem solving skills… more
- TD Bank (Mount Laurel, NJ)
- …**Senior Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management , and leads ORM / ERM wide efforts for this team, including ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Banc of California (Santa Ana, CA)
- …**THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, ... validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue... Risk , Operational Risk and/or other risk background. **HOW WE'LL SUPPORT YOU** + ** Financial… more
- Santander US (Miami, FL)
- CIB Business Controls & Risk Management , Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... on driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr. Analyst works to identify,… more
- CIBC (Chicago, IL)
- … economics, financial mathematics such as fixed income theory, statistics, risk management and balance sheet modeling techniques + An understanding of ... Risk Analyst is primarily responsible for supporting the management of the Bank's interest rate risk ,...presentations in PowerPoint is highly desirable + Familiarity creating financial models in Excel is highly desirable + Knowledge… more
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