- Citigroup (Tampa, FL)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Assessment & Design ... manage controls enhancements geared towards increasing efficiency and reducing risk . + Regularly assess the business/function risk appetite in line… more
- FirstBank PR (San Juan, PR)
- …regulatory requirements. The specialist contributes to the implementation of compliance controls , supports risk assessments, and helps maintain the integrity ... practices. . Conduct periodic reviews and testing of sanctions controls and systems. . Identify control gaps...Assistant Manager in preparing reports, presentations, and statistics for Senior Management, the Risk Committee, BSA Committees,… more
- Citigroup (Irving, TX)
- …execute overlays to compensate model limitations + Interact with model developers, model risk governance , business risk , internal audit + Leverage business ... , Monitoring and Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment, … more
- Citigroup (Getzville, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Citi continues to enhance its business control and governance framework by building...defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective… more
- Capital One (Mclean, VA)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... Senior Auditor - Risk Management Capital...rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. + Perform… more
- Citigroup (Irving, TX)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Job Description Citi continues to enhance its business control and governance framework by building...Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations… more
- Citigroup (Tampa, FL)
- …Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- Capgemini (New York, NY)
- … Risk & Compliance** , you will lead transformation programs that strengthen governance , control , and risk management across financial services. You'll ... technologies into risk and compliance processes, enhancing oversight and control . + Manage cross-functional teams and senior stakeholders, fostering… more
- Capital One (Mclean, VA)
- …of risk frameworks, information security risk assessments, information risk controls , regulatory and internal governance ], data analysis [metrics ... Senior Director, Cyber Risk & Analysis...including influencing enterprise policies and processes. + Effectively self-challenges risk control programs as part of first… more
- Citigroup (Getzville, NY)
- …duties may be assigned as required. Citi continues to enhance its business control and governance framework by building out Institutional Credit Management ... technical training curriculum. The training lead will engage closely with ICM's senior leadership team in assessing pillar-level and ICM-wide training needs and… more