- Deloitte (Morristown, NJ)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network...processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data… more
- Fannie Mae (Plano, TX)
- …the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will offer ... including evaluating risks and controls, designing controls, conducting impact and risk assessments, identifying control gaps, providing recommendations to… more
- Huntington National Bank (Columbus, OH)
- Description Huntington's Consumer and Regional Bank Risk Specialist, Senior will prepare and maintain recurring risk reports and dashboards, ensuring ... stakeholders and assist in the development and coordination of materials for risk -related governance committees and meetings by contributing to the facilitation… more
- Commerce Bank (Kansas City, MO)
- …and policies have a direct impact on the bank's BSA/AML/Office of Foreign Assets Control (OFAC) and Fraud risk + Develop and distribute impact analysis related ... Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) and Fraud statutes and regulations and the...some roles. This compensation range is for the FIU Governance Advisor II and Senior job and… more
- Citigroup (New York, NY)
- **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's ... model risk and control environments in coordination with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager Business Management Lead oversees and leads a large and/or ... diverse business management function for an area of significant risk , complexity, or scope usually involving medium to long...+ Identifies issues and opportunities and recommends action to senior management + Acts as a strategic partner by… more
- American Express (Sunrise, FL)
- …efficiency across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise ... will you make an impact in this role?** The ** Senior Manager, Enterprise Product Inventory** is part of the...is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This… more
- BMO Financial Group (Milwaukee, WI)
- …to enable prudent and measured risk -taking that is integrated with business strategy. The Senior Analyst - Risk Strategic Initiatives will sit in US Risk ... maintenance of operational procedures to govern reporting processes. + Ensure strong governance and effective controls across risk reporting activities and… more
- JPMorgan Chase (Brooklyn, NY)
- …of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, you will support governance ... + Develop materials for senior management, including Control Committees, which are formal governance bodies...governance bodies that support the oversight of the risk and control environment of the respective… more
- Wells Fargo (Boston, MA)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs… more