- Citigroup (Getzville, NY)
- …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,...Procedures + Develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists… more
- BMO Financial Group (San Ramon, CA)
- …implement solutions. Manages product risks in compliance with legal, regulatory, and risk compliance, and reporting . Collaborates with internal partners across ... analytics, and predictive modelling). + Leads, develops, and manages strategies for reporting and forecasting and/or analytics teams within the business. + Defines,… more
- City National Bank (Charlotte, NC)
- …for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as ... prescribed by CNB's Management Risk Committee. Responsibilities include the...spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc. Individual should… more
- Sallie Mae (Newark, DE)
- …senior leadership and governance committees. + Ensure data integrity and consistency across reporting platforms + Credit Risk Oversight and Governance + Ensure ... developing and executing a comprehensive analytics framework to assess portfolio risk , monitor credit health, and drive strategic decision-making across the lending… more
- Baystate Health (Springfield, MA)
- …Champion a **Just Culture** environment that promotes transparency, learning, and non-punitive reporting of errors. ** Risk Management and Mitigation** + Partners ... risk assessment, and reduction strategies. + Oversee internal event reporting systems, ensuring timely documentation, response, and risk mitigation. +… more
- Citigroup (Irving, TX)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk The Data Governance ... provide reporting of potential risks to delivery, and incorporate milestone reporting and changes + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …standards. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... Issue Management Policy, Standards and Procedures + Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent… more
- PNC (Strongsville, OH)
- …persuasively with all levels of leadership, ensuring clarity and transparency in reporting , risk discussions, and program updates. Qualifications Required: * ... Management (WIAM) Program. This role will provide strategic and operational leadership across controls, testing, centralized certification, program communications,… more
- Walmart (Bentonville, AR)
- …for services with payment processing stakeholders. Ensures payments processes, products, risk mitigation efforts, and reporting align with Global Standards, ... laws or regulations governing accounting practices. Tracks and documents operational issues, industry cycles, and associated considerations. Contract Negotiation:… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role...and/ or your supervisor as required + To escalate risk events immediately + To provide input to … more