- Citigroup (Jacksonville, FL)
- …family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... The Operational Risk Officer is a strategic professional who stays...losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology… more
- HSBC (New York, NY)
- …off-balance sheet contingent liquidity exposures + Review/maintain the liquidity risk governance policies, limits/thresholds, procedures, standards, controls, ... + Review and challenge the 1LOD activities and the governance processes to ensure Liquidity Risk taken... management framework is deployed to measure, monitor, and control the risk consistent with overall enterprise… more
- Bloomberg (New York, NY)
- …event management process. + Facilitate cross-functional collaboration with Legal, Compliance, Risk , and Business Line Control Management to produce accurate, ... will identify and escalate top and emerging risks to senior management and to Compliance management. **We'll Trust You...Challenge and guide first line of defense teams on control design and risk mitigation in a… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...+ Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Getzville, NY)
- …workflow tool is updated with accurate and complete information. + Demonstrate expertise of risk management and control as well as in-depth knowledge of the ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- JPMorgan Chase (New York, NY)
- …Assist in developing policy and procedure to drive governance , awareness and control across Credit Risk with regards to Payments and line resizing ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...and functional partners (finance) as needed. + Work with senior team leads to make decisions balancing the best… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … assessment methodologies, and internal control frameworks. + Awareness of risk governance structures, policies, and procedures within a regulated financial ... 2026 internship program, you must be a junior or senior standing candidate pursuing a Bachelor's or Master's Degree...Risk Management (Technology Risk , Third Party Risk , Business Continuity, Risk & Control… more
- Citigroup (New York, NY)
- Individuals in Finance Risk are entrusted with corporate oversight tasks such as reviewing and analyzing liquidity and non-trading market risks, contingency funding ... plans, and rate risk stress testing. This role entails managing business-level liquidity...of reliable results. + Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Contribute… more
- FirstBank PR (San Juan, PR)
- …Oversee the implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead the fraud ... strategies within the Bank. Identify and drive transformative initiatives across risk management to enhance organizational culture, improve efficiencies, and refine… more
- TD Bank (Greenville, SC)
- …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… more