- Citigroup (Getzville, NY)
- … and control function, which designs, operates and facilitates controls to manage the operational risk , valuation risk and governance components of managing ... quality issues in a timely and well-articulated manner, and lead issue remediation connecting to the Price Risk... lead issue remediation connecting to the Price Risk strategic data programs + Assess control operating effectiveness,… more
- Scotiabank (Dallas, TX)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- US Bank (Chicago, IL)
- …and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance. This position supports the European operations ... particular the European Head of Internal Audit in developing an appropriate risk -based audit plan. This includes identifying auditable entities and assessing risk… more
- Walmart (Sunnyvale, CA)
- …+ Collaborate with Product ; Tech teams to build foundational payment-related risk tools and controls. Drive improvements in operational efficiency, ecosystem ... Partner Payments team with a focus on Payments, Financial Risk , Seller Services, and Financial Operations for Marketplace Sellers....prevention in payments is an advantage. + Ability to lead cross functional teams and prior experience working with… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- Raymond James Financial, Inc. (Denver, CO)
- …role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud ... governance activities, including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to… more
- Capital One (Mclean, VA)
- …FRM's overall objective of ensuring the Finance Division maintains an effective risk and control management environment. **Responsibilities:** + Lead multiple ... is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst. As...environment + Perform control tests of Design Effectiveness and Operational Effectiveness across multiple LOBs and document test results… more
- Warner Bros. Discovery (Atlanta, GA)
- …, product engineering, and infrastructure teams to embed remediation into operational workflows. **STRATEGIC LEADERSHIP** + Translate vulnerability risk insights ... development, and third-party service providers to effectively reduce the organization's risk exposure. The Director will work closely with GICS and business… more
- Vanguard (Charlotte, NC)
- … risk management, robust processes and controls, strong oversight, and operational resilience. Responsibilities: + Risk Management: Identify and analyze ... The role requires close collaboration with business leaders and risk partners, including Compliance, Risk , and Internal...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is seeking a Front Office Equities Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking as part… more