- Citigroup (Tampa, FL)
- …**Qualifications:** + At least 8-10 plus years of experience information Technology Product Management . + **Experience in Risk Management is required** . ... Product Owner is responsible for managing a broad range of Product Management employees, setting strategy, and providing direction, leadership, and budgetary … more
- TD Bank (Mount Laurel, NJ)
- …all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job...and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC … more
- BMO Financial Group (New York, NY)
- …execution of deliverables. The VP provides expertise, support and is a resource to drive Non- Financial Risk management and mitigation for GM, with a focus on ... with GM stakeholders, including senior executives, to methodically resolve non- financial risk management challenges across...**Operational Risk ** **(90%) -** Lead the Operational Risk framework and program requirements for GM… more
- Celtic Bank (Salt Lake City, UT)
- …we continue growing, this is an exciting opportunity to influence and lead a key program within the bank's risk management framework. If you're looking for ... Audit Manager to lead and continue developing a credit risk audit program . Position Overview: The Audit...favorably). + Six plus years of professional experience in financial audit, credit risk management ,… more
- American Express (New York, NY)
- …environment and providing quality reviews across deliverables. + Strong knowledge of financial regulations and risk management frameworks. + Excellent ... Strong knowledge of internal audit methodologies + Experience within Operational/Enterprise Risk Management , Financial Crime and Compliance.… more
- Guidehouse (Mclean, VA)
- …risk assessment, controls design, implementation, assessment, and testing, third party risk management , compliance program , regulatory change ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk , and Compliance (FCRC) practice,...will have business builder mindsets along with consumer protection, risk management , and / or regulatory compliance… more
- Truist (Richmond, VA)
- …field, or equivalent education and related training or experience. 2. Ten years of risk management experience in financial services or related field. 3. ... in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist...finance or equivalent science/academic field. 2. Fifteen years of risk management experience in financial … more
- Citizens (Johnston, RI)
- …for strengthening, overseeing, and managing of the bank's Operational Event Loss Data Management Program , Ops Risk Capital Allocation Planning and Scenario ... and managing of the bank's Operational Event Loss Data Management Program , Ops Risk Capital... financial institutions, as it relates to operational risk management + Serve as an advisor… more
- Bloomberg (New York, NY)
- …addition, as your understanding of Bloomberg products develops, you will support the firmwide risk management program and have the ability to identify, and ... our communities as evidenced by our award-winning pro bono program . The Chief Risk Office and Global...the ability to convey complexrisk concepts clearly + Understandingof risk management , internal controls, and root cause… more
- NiSource (Columbus, OH)
- … Financial Analyst (CFA) + ARM - Certification In Risk Management other analytical-related certification, and/or professional designations commensurate ... + Builds models in Excel to analyze data and financial decisions. + Leverages enterprise risk reporting... risk reporting information, researching primary and secondary risk impacts. Uses key risk management… more