- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- First Horizon Bank (Raleigh, 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
- M&T Bank (Buffalo, NY)
- …testing, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- BMO Financial Group (Naperville, IL)
- …and sustainment of initiatives. + Leads and integrates the monitoring, measurement & reporting on the status of the risk decision strategy performance to ... requirements. + Provides input into the planning and implementation of ongoing operational programs in support risk decision strategy management framework. +… more
- Point32Health (Canton, MA)
- …Adjustment Strategy, Operations and Quality Assurance. **Job Description** + **Provider Consulting, Risk Score Reporting and Collaboration** : The Manager will ... oversee all provider engagement and reporting activities for risk adjustment programs and...progressively responsible role with leadership experience in a complex operational setting or consulting role. + Previous experience working… more
- YMCA of Greater Seattle (Seattle, WA)
- …organization. This role ensures compliance with safety regulations, manages incident reporting and policy development, and supports operational continuity ... with organizational + Support cross-departmental collaboration on safety, insurance, and volunteerism-related risk Data & Reporting + Maintain risk … more
- American Express (Sunrise, FL)
- …financial crimes compliance programs that it owns, which include GFCC metrics and reporting , risk and control self-assessments ("RCSAs"), the Customer Risk ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- American Express (Phoenix, AZ)
- …crimes compliance programs that it owns, which include GFCC metrics and reporting , Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering ... Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst** As GFCC embarks on a modernization journey to enhance its platform… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** Enterprise Technology provides independent operational risk management oversight and challenge to operational ... line of defense (CIO & CISO organizations) in identifying, reporting , and mitigating Cybersecurity risk issues and...issues and provide subject matter expertise in the Cybersecurity risk management practices, operational risk … more
- Intuit (San Diego, CA)
- …Mountain View offices 3 times a week. + Strong understanding of financial reporting risk , internal controls (business process and ITGC), and PCAOB requirements. ... in enabling Intuit's continued growth with a strong foundation of financial compliance, risk management, and operational excellence. Within SRCO, the SOX Risk… more