- American Express (New York, NY)
- …from diverse backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG ... alignment with risk categories such as Credit Risk , Operational Risk , Model ...regulatory expectations for risk aggregation, escalation, and risk appetite reporting . + **Own and execute… more
- Bloomberg (New York, NY)
- …training and advisory services to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and governance functions. ... Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business...solutions to urgent business questions, providing financial, strategic, and operational insight, and reporting . You will also… more
- First Horizon Bank (Charlotte, NC)
- …Lead the timely completion and documentation of control verification, certification, and risk reporting processes + Continuously refine control processes and ... at a First Horizon Bank location within the bank's operational footprint. Remote or hybrid work is not offered...work is not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- Huntington National Bank (Charlotte, NC)
- …. Duties and Responsibilities: + Serve as the primary owner of all dashboard reporting related to non-lending credit risk across payment channels such as ACH, ... Act as the central point of contact for dashboard reporting inquiries related to non-lending credit risk ....+ Coordinate with technology teams, data management personnel, and operational business units to ensure seamless data flow and… more
- LA Care Health Plan (Los Angeles, CA)
- …staff. Duties Serves as Subject Matter Expert (SME) for the data processing, reporting , and analytics required to support the Risk Adjustment department ... for reporting and analytics in support of Risk Adjustment operations for multiple lines of businesses. Serves... Adjustment team to improve the workflow in various operational areas of risk adjustment. Understands the… more
- TD Bank (Wilmington, DE)
- …more complex and/or non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...for discipline supported + High level of complexity in operational / reporting / process and/or analysis… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... + Management Policy, Standards and Procedures + Develop standardized risk and controls reporting to ensure sound,...readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent… more
- New York State Civil Service (Albany, NY)
- …of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade 27 ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Zions Bancorporation (Salt Lake City, UT)
- …the opportunity. Zions is a seeking a **_Senior Risk Officer_** to join the Operational Risk Oversight (ORO) team within Operational Risk Management ... products, services and activities, and the effective management of operational risk is a fundamental element of...including the development and implementation of key controls, key risk indicators, and reporting . + Communicate feedback… more