- Citigroup (Irving, TX)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance , Policy and Procedure, Policy and Regulation, Risk Controls… more
- Scotiabank (New York, NY)
- …US risk management effort including Liquidity Risk , Model Risk , Credit Risk , Operational Risk , and other risk disciplines. Perform risk ... risk groups within TFRM. Interact with Global Risk Technology, and well as the Data Governance...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … assessment methodologies, and internal control frameworks. + Awareness of risk governance structures, policies, and procedures within a regulated financial ... Risk Management (Technology Risk , Third Party Risk , Business Continuity, Risk & Control...of change management (eg new or enhanced enterprise or operational risk management programs, project management, research… more
- MUFG (Tempe, AZ)
- …and how it is implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the opportunity to work on ... or solvency due to changes in interest rates. + ** Operational Risk :** The risk from...units and functions to provide a holistic view of risk exposure. Also, encompassing Risk Governance… more
- PNC (Birmingham, AL)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance , Regulatory Environment ... (RAU) experience * Audit support * Risk and escalating absence of risk . * Risk monitoring * Control validation * Issue remediation * Policy Exception… more
- Dynatrace (Boston, MA)
- …+ Lead the IT Compliance Program activities that will include risk assessments, IT governance , internal/external audit coordination, management reporting, ... all IT Compliance team functions by partnering with the Internal Audit and Control owners to successfully align IT initiatives with compliance regulations and SOX… more
- American Express (Phoenix, AZ)
- …design and operational effectiveness + Strong understanding of financial reporting risk and requirements of the Sarbanes-Oxley act as well as internal control ... Find your place in finance on #TeamAmex. The SOX Governance and Advisory team within Controllership (1LOD) plays a...in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal… more
- JPMorgan Chase (Brooklyn, NY)
- …design and evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, you will ... governance bodies that support the oversight of the risk and control environment of the respective...information and reporting about the LOBs and Corporate Functions operational risk and control environment.… more
- Wells Fargo (West Des Moines, IA)
- …the enterprise, as well as an in-depth understanding of financial crimes, operational risk , audit, legal, and business process management **Required ... - Engage with leaders with respect to Data Management Risk and Requirements, support cross control engagements...- Experience in supporting one or more areas of risk including, Operational Risk , Technology… more
- American Express (Phoenix, AZ)
- …working with or in operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit). Experience in Agile /Kanban ... processes for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure… more