- American Express (Sunrise, FL)
- …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
- 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
- Wells Fargo (Charlotte, NC)
- …Banking (CIB) Model Governance Team serves as the front line of model risk management , accountable for the execution, assessment, and effective oversight of ... providing strategic guidance and recommendations. This includes ensuring that model risk management policy requirements, internal controls, processes, and… more
- ADM (Erlanger, KY)
- …GRC framework that is scalable, repeatable, measurable, and integrated into enterprise-wide risk management processes. + Operational Technology (OT) ... Risk Management Framework, NIST + 800-39 Managing Information Security Risk , NIST SP 800-82 Guide to Operational Technology Security) to develop… more
- ICW Group (Sacramento, CA)
- …responsible for leading strategic initiatives that ensure regulatory compliance, operational efficiency, and superior claim outcomes. This role leverages data-driven ... insights to optimize processes, mitigate risk , and enhance customer experience nationally, across all lines of business. The Senior Manager will focus on specific… more
- Invenergy (Chicago, IL)
- …arise. Basic Qualifications + Bachelor's degree + 3+ years of working insurance or risk management industry experience + Eligible to work in the United States ... claims across all lines of coverage in internal claim management systems. + Oversee regular claim reporting ...the future. Preferred Qualifications + Bachelor's degree in insurance, risk management or other relevant majors, with… more
- SMBC (New York, NY)
- … management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other governance forums, including relevant ... regulators. + Support the production of management reporting for business leadership, CPAD, Risk and...in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation… more
- Citigroup (Getzville, NY)
- …Planning, Crisis Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management . **Anticipated Posting Close ... that includinges: Assessment, Planning, Testing, Maintenance, Quality Review, Crisis Management , Training, Awareness, Communications, Monitoring and Reporting . +… more
- Insight Global (New York, NY)
- … continuity. -Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. Payments Modernization -Consult on CA-Global ... Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep… 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 ... and execute risk -based audit procedures, evaluate internal controls, and assess operational efficiency + CIA, CPA, or CISA certification + Proficiency with audit… more