- UGI Corporation (King Of Prussia, PA)
- …and external stakeholders to safeguard UGI's assets and reputation. This role will prepare regular risk reporting for the VP Global Risk and Compliance, the ... Risk Committee and the Board. Essential Functions: Strategic Risk Governance + + Assist the VP...to integrate risk management into decision-making processes Risk Reporting and Communication + + Develop… more
- Citigroup (Wilmington, DE)
- …control environment across all portfolios and Centers of Excellence (COEs), managing operational risk , and monitoring key contractual deliverables for smooth ... overseeing credit portfolio limits and stress testing. + Oversee governance discussions, risk mitigation efforts, and deal-based...LOD in their field of expertise. + Background in operational risk management, including the review and… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting +… more
- PNC (Dallas, TX)
- …candidate will have experience in technology controls, operational risk management, policies/procedures, and regulatory governance . Key Responsibilities: * ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance , Process Management,… more
- American Express (Phoenix, AZ)
- …and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Tech Control Management to ensure adherence ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events *...quality assurance and vertical process testing * Compile thematic risk reporting (levels, trends, causes) to provide… more
- BMO Financial Group (Chicago, IL)
- …with worsening trends. + Support with the completion quarterly and annual risk reporting scorecards with accurate data driven insights for internal/external ... TPRM processes and procedures including tools and templates for operational risk programs, as required. + Build...+ Deep knowledge and experience with segmenting, analyzing, and reporting risk related data. + Strong analytical… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and governance , with a proven record of ... cross-functional collaboration and progress toward shared goals + Execute reporting and governance of controls, policies, issue...external technology audits (3 rd Line of Defense), CCOR Operational Risk Management deep dives and testing… more
- Truist (Atlanta, GA)
- …first line of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. In this role you will gather, ... business unit segments assigned in the execution of enterprise risk and operational risk programs... risk execution within business unit. 6. Execute risk reporting needs within the business unit… more
- Wells Fargo (West Des Moines, IA)
- …that operates as a second line of defense over the regulatory and risk reporting validating various engagements including RCSA, Target Testing, Incremental ... of business. DAS has enterprise-wide exposure to lines of business, regulatory and risk reporting . This specific role validates all controls within the Financial… more
- JPMorgan Chase (Atlanta, GA)
- …leading Artificial Intelligence and Machine Learning security, risk assessment & reporting , and control evaluation, design, and governance , with a track ... in-depth root cause analysis to identify underlying issues in technology risk governance and compliance, ensuring comprehensive implementation and effective… more