- Capital One (Mclean, VA)
- …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide line of business ... effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including markets, treasury, credit, and operational . In areas related to financial and regulatory risks,...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... and dependency analysis, risk response planning and risk monitoring and control procedures. * Budget..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- PNC (Pittsburgh, PA)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... opportunity to contribute to the company's success. As a Risk & Control Advisor within PNC's 2nd...Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning… more
- KeyBank (Amherst, NY)
- … operational risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation activities. ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- American Express (Sandy, UT)
- …+ Previous experience in a risk / control field is plus. Eg, Operational Risk Management, Compliance Risk Management, Third-Party Risk Management, ... requirements across several risk disciplines including compliance risk management, operational risk management...Control Management, Compliance and with various first line risk programs. + Communicate potential risks and issues to… more
- American Express (Sandy, UT)
- …money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework. ... risk assessment in terms of informing inherent risk and evaluating control effectiveness in complex...Draft intelligence reports and threat briefings for senior management, operational teams, and for regulatory purposes + Prepare and… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... in alignment to the RCM Global Regulatory Inventory and Control Standard. To that end, the incumbent will work...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- Bank of America (Denver, CO)
- …manage problem resolution on cyber security related issues * Serves as a common risk control partner to identify emerging security risks in the portfolio * ... non-technical parties * Ability to identify, measure, monitor, and control risk as part of daily business...of daily business activities, with a focus on specific risk types (eg, Strategic, Credit, Market, Liquidity, Operational… more
- ARSIEM (Annapolis Junction, MD)
- …and analyzing the security risk assessment, risk analysis, risk management process, security control assessments, and awareness activities for systems ... + Review and analyze Cybersecurity built into systems to be deployed to operational environments + Prepare risk assessment, plan of action, authorization… more