- 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
- 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
- Bank of America (New York, NY)
- …for execution of horizontal and vertical risk programs through analytics, risk reporting, and data governance . The Analytics team within Financial ... + Preparation of presentation materials to facilitate review and discussion of risk measurement issues with senior management, auditors, and regulators +… more
- Citigroup (O'Fallon, MO)
- …including profiling, sampling, forecasting and new program due diligence + Prepare risk management presentations for senior management that include analytics on ... The Credit Portfolio Officer is a senior -level position responsible for leading activities including credit...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role… more
- JPMorgan Chase (New York, NY)
- … management + Monitor balance sheet through limits and indicators that are designed to control and monitor liquidity risk + Develop and present material for ... risk management. + Articulate key evolving risks to senior management in easy to understand manner. + Be...banking and complex non-banking products + Understanding of the governance and controls surrounding risk monitoring including,… more
- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully challenge FLOD on ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ... risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to… more