- Citigroup (Wilmington, DE)
- …are aligned with the organization's risk appetite, regulatory framework, and operational goals. + Lead initiatives to enhance governance and control ... and regulatory mandates. + **Portfolio and Investment Governance:** + Lead the governance of all credit risk ...all programs are executed with a strong focus on risk management, regulatory compliance, and operational excellence.… more
- City National Bank (Los Angeles, CA)
- …administration of Bank credit/loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non-compliance with CNB policies and procedures, ... *SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The...processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration /… more
- Amazon (Charleston, SC)
- … issues that result in meaningful corrective actions with internal stakeholders. * Lead war-room calls to triage high- risk issues quickly with internal ... is seeking a Books Risk Management (BRM) Risk Prevention Program Manager to lead our...business requirements. * Independently strategize and drive solutions with internal stakeholders to reduce business risk and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of risk and control consulting activities in accordance with internal standards, relevant government statutes and regulations. + Facilitates the identification ... and internal /external auditors to evaluate control deficiencies, and develop risk -based solutions to address concerns. + Uses judgment to provide an overall… more
- JPMorgan Chase (Columbus, OH)
- …Responsibilities** + Lead and support the execution of the Control and Operational Risk Evaluation framework by participating in process analysis to assess ... issues, and action plans in the Firm's system of record (Compliance and Operational Risk Evaluation (CORE)). + Facilitate Process Annual Reviews and manage… more
- Deloitte (Seattle, WA)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... transform processes to gain efficiencies or scale or reduce risk for our clients + Manage internal ...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- Bloomberg (New York, NY)
- Internal Auditor - Lead Auditor: Innovation, Data Analytics, and AI Focus Location New York Business Area Accounting and Finance Ref # 10046223 **Description & ... have: * 3-6 years of hands-on experience working within internal audit, risk management, or related governance...databases, servers, and other tech stack components to support operational needs. * If you are a forward-thinking auditor… more
- Wells Fargo (Minneapolis, MN)
- …Wells Fargo is seeking a Due Diligence Senior Manager within Financial Crimes Operations to lead the Risk Review and Approval Program for Higher Risk ... in support of the holistic financial crimes program. The role will develop to risk approval program and lead a large team of individual contributors and manager… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ... will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a...leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance and… more
- Caris Life Sciences (Irving, TX)
- …Team, the GRC Analyst - Enterprise & Third Party Risk will support and lead internal risk assessments, exception reviews, and third-party risk ... to governance, risk , and compliance. **Job Responsibilities** + Conduct internal risk assessments across business units, systems, applications and processes… more