- 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 (New Castle, DE)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise … more
- Citigroup (Getzville, NY)
- …in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... + Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … 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
- Citigroup (Getzville, NY)
- …Governance , Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking...issues, including Operational Errors and Technology Errors, within the Risk and Control framework. + Demonstrate intellectual… more
- RGP (New York, NY)
- …banking, insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing strategies tailored to ... Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory...deliver strategic solutions. + Deep knowledge of regulatory frameworks, risk governance , and compliance operations across banking,… more
- Citigroup (Wilmington, DE)
- …Challenge, Data Analysis, Governance , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... **Job Description: Senior Validator - AI Non-Model Risk Review Team (Hybrid)** The Risk Analytics, Modeling, and Validation role focuses on developing,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …business or function to ensure transparency and understanding of operating issues, risk , and opportunities, including the sound governance , administration and ... identified, measured, monitored and controlled, consistent with the Bank's and LOB's risk appetite statements. + Assists Business Controls leadership with the… more
- JPMorgan Chase (Tampa, FL)
- Join our dynamic team to navigate complex risk landscapes and fortify technology governance , making a pivotal impact in our firm's robust risk strategy. As a ... a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be... priorities. + Utilize advanced analytical thinking to identify control coverage gaps and verify that controls … more
- MUFG (New York, NY)
- …system development and security governance + Work with Technology and Risk / Controls to address any regulatory requirements + Work with Internal Auditors ... the head of GIS Strategic Projects & Architecture and will work with Senior GCIB management and stakeholders, providing governance , project management and… more