- Citigroup (Tampa, FL)
- …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as ... maintain these standards. Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency… more
- Citigroup (Tampa, FL)
- …consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:**… more
- PSEG Long Island (Bethpage, NY)
- …This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, engineering defenses, and collaborating with ... to assess architectural designs and provide improvement recommendations. .Support OT Governance , Risk , and Compliance (GRC) initiatives, including Vulnerability… more
- ServiceNow, Inc. (Atlanta, GA)
- …requirements, and best practices. + Develop and maintain project plans, schedules, risk registers, RAID logs, and communication strategies. + Serve as the primary ... enterprise SaaS or CRM/Industry solutions. + Proven track record managing multi-workstream technical implementations with large, complex enterprises. + Strong… more
- JPMorgan Chase (Brooklyn, NY)
- …associated complex financial/accounting calculations + Ensuring compliance with regulatory reporting control and governance framework + Oversee the review and ... and reviewing supporting documentation on processes, methodologies, and the control environment + Establishing and managing relationships,...to meet deadlines under pressure + Strong sense of control and governance (ability to identify and… more
- Santander US (Boston, MA)
- …background in l **arge data set analysis,** a strong understanding of **AML risk ** and strong **writing ability** with **advisory or risk assessment experience** ... . The **Senior Analyst** **-** **AML Compliance Risk ** **Assessment** serves as a subject matter expert for...Document and organize supporting evidence. + Design and execute governance routines to enhance efficiency and quality. **What You… more
- Wells Fargo (San Diego, CA)
- …an assigned territory. + Identify and recommend opportunities for process improvement and risk control development. + Make decisions and resolve low to ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (San Francisco, CA)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Minneapolis, MN)
- …peers and multiple level managers + Collaborate extensively with Portfolio Management, Operations, Control , Compliance, and Risk teams within CIB and CIB Lending ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …multiple business lines + Identify and recommend opportunities for process improvement and risk control development + Consult and engage business on developing ... corrective action plans and effectively managing regulatory change + Report findings and make recommendations...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more