- M&T Bank (Buffalo, NY)
- …expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model ... upon their skills and experience. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for ... enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,… more
- Regions Bank (Hoover, AL)
- …mapping frameworks or risk taxonomies + Knowledge of product lifecycle or operational risk in retail/consumer banking + Exposure to data governance and ... across departments + Enable reporting and visualization of process completeness, control coverage, risk heatmaps, and KRI trends via dashboards (eg Power BI,… more
- JPMorgan Chase (Tampa, FL)
- …of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in executing tests with precision and ... or equivalent expertise in executing and managing testing processes within a risk and control environment. + Proven ability to assess control environments,… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center… more
- Regions Bank (Birmingham, AL)
- …management, public accounting, or the financial industry + Working knowledge of enterprise risk and operational risk management frameworks, principles, and ... + Assists in leading the development and implementation of internal risk and control structures to ensure objectivity and consistency of risk … more
- Fannie Mae (Reston, VA)
- … risk management, audit, or corporate governance. * Hands-on experience with risk and control self-assessments, including evaluating and testing controls. * ... team in understanding business objectives. *THE IMPACT YOU WILL MAKE* The Risk Management Senior Associate for Marketing, Public Affairs and Communications role will… more
- American Express (Sandy, UT)
- …application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit, and other stakeholders to ... enhancement, and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk , and risk aggregation… more
- MUFG (Tampa, FL)
- …of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement ... complete the risk assessment. + Obtain required approvals on third party engagement risk rating ensuring adequate control checks in the process. + Manage and… more
- Charles Schwab (Westlake, TX)
- …is a complex role that requires a candidate with considerable industry, supervisory and risk / control knowledge. To be effective in this role, the Senior Team ... multiple governance groups (1 st Line of Defense Testing, Operational , Third Party, Audit, Compliance, etc.). A key part...broker dealer and retail experience + 8+ years supervisory, risk , audit, control , or compliance experience in… more