- Citigroup (Tampa, FL)
- …Policy and Governance , Intelligence Governance , and Business Analytics and Data Governance to report the productivity and risk management of the GSICs. + ... The GSIC Manager is a senior management level position responsible for accomplishing results...firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for… more
- PNC (Cleveland, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Capital One (Mclean, VA)
- …housed within the Credit Risk & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit Risk Policy, and Assurance ... innovative and passionate stakeholders across all lines of defense to enhance risk governance , controls, processes, and assurance practices, while implementing… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... framework that includes: policies and procedures for effective data governance ; data completeness and accuracy checks; surveillance inventories (define surveillance… more
- ServiceNow, Inc. (Vienna, VA)
- …ServiceNow is a strategic technical leader responsible for guiding platform strategy, governance , and value delivery for public sector customers - specifically in ... CAM, SPM, and ITAM, and has operated as a trusted advisor to senior stakeholders in complex federal environments. Key Responsibilities *Serve as trusted advisor to… more
- Citigroup (Wilmington, DE)
- The Senior Manager - Credit Risk Rules Engine...standards (OCC, CFPB, Fed). + Drive the creation of risk control measures within the rules engine to ... with senior leadership and cross-functional teams, ensuring the credit risk rules engine supports business objectives while maintaining strict compliance with… more
- Sallie Mae (Newark, DE)
- …readiness planning and scenario analysis + Continuously evaluate and enhance portfolio risk + Collaborate with senior leadership to align business intelligence ... tools to monitor portfolio performance. + Deliver insights to senior leadership and governance committees. + Ensure...data integrity and consistency across reporting platforms + Credit Risk Oversight and Governance + Ensure alignment… more
- Bank of America (New York, NY)
- …parameters/risks while improving valuation uncertainty metrics, market data back testing, and governance + Collaborates with Traders, Market Risk , Model Risk ... years' experience in a large financial services organization performing valuation control , and/or risk management and/or model development. **Desired… more
- Lilly (Indianapolis, IN)
- …and Company. CAS supports the organization's strategic goals by evaluating and improving risk management, control , and governance processes through a ... team will deliver analytics-driven services and solutions that support CAS's independent risk assessments and audit engagements. The Senior Director will oversee… more
- CIBC (Chicago, IL)
- …Office, Corporate Real Estate, Corporate Security, Procurement, Operational Resilience, and Risk & Governance . TI&I drives operational excellence by managing ... regulators. + **Business Acumen:** Leverage your understanding of regulatory governance , control frameworks, regulations, business processes, corporate policies… more