- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participate in cross-functional / enterprise / initiatives ... exist + Support the execution of remediation plans to address performance / risk / governance issues + Actively manage relationships within and across various… more
- CIBC (Chicago, IL)
- …on Credit Risk Management owned deficiencies that are presented bi-weekly at the Risk Senior Leadership Team Meeting _At CIBC we enable the work environment ... Risks, Operation Risk Management, Python (Programming Language), Risk Analytics, Risk Assessments, Risk Governance , Strategic Risk Management At… more
- Capital One (Richmond, VA)
- … risk management and project management skills to collaborate with our Regulatory Risk and Governance team and International Talent Expansion team to create ... of work includes diverse and impactful value-driven work, including: 1) The Regulatory Risk and Governance team assesses and implements new and updated laws… more
- Cargill (Charlotte, NC)
- …and grocery stores to manufacturers and exporters. **Job Purpose and Impact** The Senior Plant Automation and Control Engineer will provide technical support and ... specialist knowledge for overall governance on standards, application, gaps, solutions and measurements to increase production quality, efficiency and volume for the… more
- Bank of America (Charlotte, NC)
- …Issues Management & Resolution + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Enhanced Due Diligence + Credible Challenge + ... and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk … more
- KeyBank (NY)
- … program management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk indicators, reporting, ... (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over controls and...positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management. -… more
- Citigroup (New York, NY)
- …, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. ... team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and… more
- Citigroup (Wilmington, DE)
- …and operational goals. + Lead initiatives to enhance governance and control frameworks for credit risk technology solutions, ensuring robust processes for ... time, within scope, and on budget. + Partner with senior leadership in risk , technology, operations, and...and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk … more
- ALBEMARLE (Charlotte, NC)
- …around carrier performance, dispute resolution, and contract lifecycle management. **Procurement Risk Governance ** + Develop and implement a supplier ... frameworks into supplier onboarding and performance reviews. + Institutionalize procurement risk controls , policies, and SOPs across all categories. + Integrate… more
- MUFG (Jersey City, NJ)
- …production of key risk metrics and dashboards used by senior risk leadership for portfolio monitoring and governance forums. **** **Data Validation & ... insights clearly using advanced Excel functions and PowerPoint presentations, tailored for risk managers and senior executives. **BAU Reporting Ownership** +… more