- Citigroup (Wilmington, DE)
- …is part of the Artificial Intelligence (AI) Review Team within Citi's Model Risk Management (MRM) organization. This position will perform independent review and ... analyzing all types of risks, including market, credit, and operational . In areas related to credit risk ,.../ product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing approach… more
- American Express (Apex, NC)
- …functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring ... subject matter expertise and a pragmatic, partnership-driven approach to risk management . **The Senior Manager-Financial Crimes will:**...Crime and Compliance, with input in broader areas of operational risk + Ensure all activities &… more
- Scotiabank (Dallas, TX)
- …objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in ... a challenging environment and work with management to find solutions to address control weaknesses. The...be considered in day-to-day activities and decisions. + Assesses Operational Risk Events for significance / impact… more
- MTA (New York, NY)
- …a complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical ... on cybersecurity and technology best practices, current threat landscape, and a risk management approach for optimal alignment + Provides sound cybersecurity… more
- ASRC Industrial Services (Chattanooga, TN)
- …fleet, and shop personnel + Serve as the executive owner for asset-related risk management , insurance coordination, and audit support + Drive continuous ... ability to operate effectively in a fast-paced, field-driven environment + Strong risk management , audit readiness, and internal control discipline + Ability… more
- Leidos (Annapolis Junction, MD)
- …system security plans for development, test and production systems following the Risk Management Framework (RMF); manage cross domain capabilities; and support ... life cycle. + Leading and/or contributing to the security planning, assessment, risk analysis, risk management , certification and awareness activities… more
- City National Bank (Irvine, CA)
- …resolve operational or service related issues. WHAT WILL YOU DO? * Risk Management /Compliance * Reviews and approves activity on client accounts as needed. ... a Commercial, Specialty or Corporate Banking Services Division. Manages risk associated with the operational aspects of...Large Items, wire transfers, stop payments, etc. * Reviews risk management reports, including proper documentation of… more
- Orlando Utilities Commission (Orlando, FL)
- …complex operational , financial, and compliance audits; develop and refine risk -based audit programs; perform control walkthroughs and testing; analyze data to ... execute risk -based audit procedures, evaluate internal controls, and assess operational efficiency + CIA, CPA, or CISA certification (required) + Proficiency… more
- City of New York (New York, NY)
- …program delivery, and agency governance. - Establish and lead ACS's legal risk management approach, including escalation protocols, decision frameworks, and ... and address legal vulnerabilities through corrective action planning, policy revisions, operational changes, and executive-level risk mitigation strategies. -… more
- American Express (New York, NY)
- …organization within NAS and is responsible for the deployment strategy and operational requirements of our dynamic inventory of payment products including EMV, ... and external partner support, while balancing the critical need for controls and risk mitigation, for the NAS product portfolio. This person will develop a deep… more
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