- Fifth Third Bank, NA (Cincinnati, OH)
- …boundaries to introduce new and innovative solutions. Work directly with the Chief Operational Risk Officer, Enterprise Risk Directors, Business Controls ... Prepares information and coordinate the development of reporting to Operational Risk Committee (ORC) and other committees...an effective risk management Program including RCSA ( risk control Self Assessment) and Key … more
- Wells Fargo (Charlotte, NC)
- …objectives. Oversees management of strategic programs, transformation of core capabilities, and governance of change risk . + **Chief Administrative Office (CAO) ... and performance reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with the coordination of… more
- Citigroup (Irving, TX)
- … control automation, reducing manual reliance, and mitigating overall risk . Appropriately assess risk in business decisions, safeguarding Citigroup's ... firm with the tools required to take ownership and accountability for data governance and management. This is achieved through setting the Citi Data Governance… more
- Coinbase (Charlotte, NC)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- TD Bank (New York, NY)
- …understanding of regulatory frameworks (eg, GDPR, SOX) and the ability to manage governance and control functions within a matrixed organization. + Exceptional ... + Understands business unit/functions own risk appetite statement, objectives for risk and control , and measures, where applicable, making sure these are… more
- Scotiabank (New York, NY)
- …third-party oversight, and business continuity planning. + Experience developing and maintaining risk governance tools, such as control libraries, policies, ... Provided hands-on oversight of RCSA activities, ensuring alignment with operational risk policies and regulatory expectations. +...risk assessments. + Developed and maintained a centralized risk and control library, with governance… more
- Scotiabank (New York, NY)
- …breadth of Technology and non-financial Risk management experience. 10+ years ( governance , operations, audit, cyber, control functions, compliance, risk ... as Cyber Risk , Availability, Resiliency Risks and Operational Risk ) related controls and processes...tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi.… more
- Citigroup (New York, NY)
- …and monitoring processes. + Specific subject matter expertise regarding data management, data governance , and risk and control disciplines within Data and/or ... and complete information. + Demonstrate expertise of data management, risk and control and in-depth knowledge of...and strategy, risk -related decisions, processes and controls, risk analytics and governance . + Experience working… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... the areas noted above. + Knowledge of and experience with enterprise / operational risk management processes including regulatory exam management / regulatory… more