- Citigroup (Irving, TX)
- …Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance , Policy and Procedure, Policy and Regulation, Risk Controls ... The Risk Analytics, Modeling and Validation role involves the...preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- Wells Fargo (Minneapolis, MN)
- …understanding of business unit activities and products + Partner with business leaders, risk , control and compliance peers, as well as colleagues within the ... role:** The Wells Fargo Legal Department is seeking a Senior Counsel to join the legal team supporting the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Wilmington, DE)
- …+ Identify Business Execution opportunities and strategies for process improvement and risk control development to ensure operational excellence and process ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Portfolio Analytics & Strategy Manager Senior within PNC's Retail Banking Data Analytics & Modeling organization, you will ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- Elevance Health (St. Louis, MO)
- …Auditor, Senior ** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk ... **Internal Auditor, Senior ** **Location:** This role requires associates to be...insights to the business to improve the effectiveness of risk management, control and governance … more
- Citigroup (Jacksonville, FL)
- The Senior Group Manager for the Citigold Client Service teams is responsible for implementation and execution of the service model strategy for clients in the ... communication, campaign management and productivity reporting to meet goals. The Senior Group Manager for Citigold Client Service leads and supports transformation… more
- City National Bank (Los Angeles, CA)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the… more
- Microsoft Corporation (Redmond, WA)
- …a vision to transform our function through a technology-first approach to Governance , Risk Management, and Compliance. We leverage cloud-based and AI-powered ... solutions are designed and operating effectively. + Coordinate compliance reporting to inform senior management on state of control environment. + Support audit… more
- Citigroup (O'Fallon, MO)
- …+ Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, ... intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory reporting activities in coordination with… more
- Citigroup (New York, NY)
- …to changes in the environment + Manage budgetary requirements and relevant processes Governance , Risk & Controls + Assist in internal audit reviews, providing ... available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office (EDO)...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management… more