- Citigroup (Tampa, FL)
- … governance + Design of risk and controls / monitoring governance frameworks, policies and operational standards; Controls operational formulation, ... governance , program oversight, and reporting to ensure consistency, control , and accountability as it relates to the program....to assess and contribute to the content of key risk and control reporting + Strong demonstrated… more
- Citigroup (Tampa, FL)
- …involving records management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a ... global archiving operational guidelines; Design, implementation, and assessment of risk control policy and documentation; Provide physical records management… more
- TD Bank (New York, NY)
- …exist + Support the execution of remediation plans to address performance / risk / governance issues + Actively manage relationships within and across various ... issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and control , supported by effective processes in alignment… more
- USAA (Charlotte, NC)
- …to: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance ... to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency. + Directs the oversight of… more
- American Express (New York, NY)
- …Risk Management, Communications or related field + 5 years of experience in operational risk management, process governance , consulting, or related fields ... Establish and enhance governance frameworks that promote strong controls, operational integrity, and accountability + Conduct periodic risk assessments… more
- PSEG Long Island (Hicksville, NY)
- …and Project Management stakeholders to ensure alignment with strategic, regulatory, and operational objectives. + Develop & document portfolio risk register and ... cost control & accounting, project & portfolio management, and risk management experience that also includes performing financial, operational , quality,… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... with accurate and complete information. + Demonstrate expertise of risk management and control as well as...for process improvement. + Proactively identify and analyze potential control gaps and operational risks across Citi,… more
- PNC (Cleveland, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Citigroup (New Castle, DE)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing… more
- MUFG (Tempe, AZ)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) +...+ Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and… more