- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... Quality Assurance function focused on the activities of the Legal , Compliance and Risk internal audit team...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- Henry Ford Health System (Troy, MI)
- …is kept informed and educated on process and regulatory changes. * Works with risk management , legal counsel, compliance office, administrative staff, key ... changes. * Responsible for developing and implementing CBO vendor performance management frameworks and KPIs. * Responsible for strategically identifying work… more
- City National Bank (Charlotte, NC)
- …proactive stakeholder engagement, negotiation of scope changes, and effective communication with risk , audit, legal , and technology partners. *WHAT WILL YOU DO?* ... * Serve as a liaison between technology, information security, legal , risk , and business stakeholders to define...and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing… more
- Motion Recruitment Partners (New York, NY)
- …Risk , Compliance, and/or governance and control. + Proven experience in MCA Risk Management , including monitoring and identification of risks within an ... & control framework and the underlying fundamentals on Risk Management . + Banking finance industry experience....and post-tax options + Paid Sick Time Leave + Legal and Identity Protection Plans + Pre-tax Commuter Benefit… more
- Amrize (Chicago, IL)
- …a proactive risk culture across the organization. **WHAT YOU'LL ACCOMPLISH** ** Risk Management ** + Design, implement, and continuously improve enterprise ... risk management frameworks + Manage the Loss Prevention and Impairment...data to inform decisions **Stakeholder Engagement** + Collaborate with legal , finance, compliance, and operations teams + Build strong… more
- Citizens (Johnston, RI)
- …promote a culture of risk awareness and accountability through training, education, and risk management consultative support. You will work with the Risk ... and/or federal regulatory requirements. Key Skills and Qualifications: + Strong Knowledge of Risk Management Principles: A solid understanding of various risk… more
- Robert Half Finance & Accounting (Columbia, MD)
- …you will be responsible for developing, implementing, and overseeing the enterprise-wide risk management framework to identify, assess, prioritize, and mitigate ... Officer, you will play a critical role in enhancing the company's global risk management capabilities, providing business continuity, and fostering a culture of… more
- JPMorgan Chase (Delaware, OH)
- …role in shaping and implementing the Consumer & Community Banking Technology Risk Management Strategy. Leveraging your advanced knowledge and expertise in ... + Develop and update policies, procedures, and standards to ensure effective risk management and compliance + Ensure compliance with regulatory standards,… more