- Citigroup (Jacksonville, FL)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization.... Risk Architecture Reporting team to support business risk profiling and reporting. **KEY RESPONSIBILITIES** ** Governance … more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Performs other duties and responsibilities as assigned. **Knowledge of** + Fraud risk governance frameworks and regulatory expectations (eg, BSA/AML, Reg E, ... management framework. This role is responsible for supporting enterprise-wide fraud governance activities, including policy and standard development, risk … more
- BMO Financial Group (Chicago, IL)
- …and integrates the monitoring, measurement and reporting on the status of the model risk governance program to internal and external stakeholders. + Leads the ... for the Enterprise and US portfolios. Develops and monitors the model risk management and governance framework and practices leveraged across BMO; ensures… more
- Wolters Kluwer (Chicago, IL)
- …AI risks. + Partner with internal teams (eg Legal, Security) to ensure governance control effectiveness and implement enhancements in response to audit findings. ... processes. + A plus: Deep familiarity with regulated industries and well-established model risk governance (eg, SR 11-7 frameworks). **Core Competencies** + Deep… more
- American Express (New York, NY)
- … Control Management Governance and Change team is to establish the Operational Risk and Controls strategy for USCS, set up a foundational governance ... drivers. + Facilitate the understanding and use of the risk governance framework across BUs through regular...control mindset, with preference of previous experience in operational risk and compliance at a Bank… more
- Citigroup (Wilmington, DE)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and ... Risk establish and manage operational risk policies, propose strategies, and governance processes... appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented… more
- American Express (New York, NY)
- …data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance , risk management, operational controls, or regulatory reporting ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance... risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics.… more
- TD Bank (Charlotte, NC)
- …similarly regulated industry.** + **Proven experience in strategy development, program governance , or enterprise risk /compliance program execution.** + **Strong ... + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance , and risk frameworks.** + **Experience with management… more
- Vanguard (Malvern, PA)
- …of a divisional framework that promotes strong governance and a sustainable risk and control environment for both current and future business needs. Core ... the division. Responsible for implementing a strong culture of governance and accountability across division . + Control...leadership team and risk partners to ensure risk and control matters are appropriately considered… more
- Bank of America (Washington, DC)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of Columbia;… more