- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... management 's efforts + Improve the identification, measurement, management , reporting and controls in governance, risk ...Board Audit Committee; + Providing periodic reports to the legal entity Audit Committees, senior management , and… more
- Lincoln Financial (Radnor, PA)
- …act as a key resource regarding quantitative research, investment analytics, and risk management to internal/external stakeholders. You will generate investment ... of external quantitative asset managers/funds. + You will identify and recommend hedging/ risk management mechanisms that would enhance existing strategies. + You… more
- PNC (Cleveland, OH)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, ... will be required on a day-to-day basis. Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced… more
- Huntington National Bank (Minnetonka, MN)
- …strong collaborative relationships with internal partners, including finance, technology, operations, risk management , legal , compliance, and other internal ... Description The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the development… more
- Charles Schwab (Chicago, IL)
- …Director, Head of Credit Research will be responsible for leading Schwab Asset Management 's (SAM) credit risk management function through identifying, ... markets. + Serve as a spokesperson for SAM's credit risk management process, interacting with clients and...with senior executives across Schwab including those in compliance, legal , and investment management services, regarding the… more
- Charles Schwab (Lone Tree, CO)
- …Corporate Affairs, Finance, Human Resources, First Line Risk Management , Corporate Risk Management and Legal Services The team also performs testing ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate...benefits + Tuition reimbursement + Health, dental, and vision insurance CO Salary Range: USD $119,000.00 - $264,600.00 /… more
- Robert Half Technology (King Of Prussia, PA)
- …As part of a long-term contract, you will play a key role in risk management , governance, compliance, and stakeholder engagement. **hybrid 3 days a week ... units to understand critical processes and educate stakeholders on risk management concepts. * Partner with technical...remains compliant. * Coordinate with departments such as IT, Legal , and HR to align risk and… more
- Wells Fargo (Charlotte, NC)
- …and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front Line's execution and challenges ... + Work with complex business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit, Legal , external agencies, and… more
- AON (New York, NY)
- …more frequent and severe. Our team at Aon focuses on comprehensive cyber risk management by helping clients assess, analyze, quantify, transfer and recover ... risk posture, engage effectively with insurers, attract risk capital from the insurance marketplace, and...severe. Our team at Aon focuses on comprehensive cyber risk management by helping clients assess, analyze,… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk… more