- Bank of America (Charlotte, NC)
- …developing, implementing, and maintaining a comprehensive AML and Economic Sanctions risk assessment program , ensuring proactive identification , mitigation, ... methodology aligned with industry best practices, regulatory expectations, and the company's risk appetite . This includes conducting regular risk … more
- First Horizon Bank (Memphis, TN)
- … and control self-assessments (RCSAs) to ensure proper coverage and alignment with the bank's risk appetite . + Oversee the tracking and remediation of risk ... execution of risk activities including assessment of risk , development and oversight of controls, identification ...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- Citigroup (New York, NY)
- …and various risk categories. These include risk identification , enterprise risk analytics, risk appetite & limits, new activity risk ... 1. Lead the design and execution of the AI/DA risk management program and build a new...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification… more
- American Express (New York, NY)
- …the comprehensive identification , management, and mitigation of risks within the Company's risk appetite . GRC ensures the company operates in a safe, sound ... across the organization. + Support the Director in embedding reputation risk program requirements across the entirety of the organization, including within… more
- MUFG (Tempe, AZ)
- … Management professionals in all of the Risk Disciplines at the bank. The Risk Program is designed to help you experience just what it's like to manage ... our recruitment team will provide more details. **Summer Analyst Program Overview:** Risk Management Summer Analyst ...Also, encompassing Risk Governance functions such as risk appetite etc. + **Quantitative Risk… more
- M&T Bank (New York, NY)
- …line risk management services and oversight in line with Operational Risk program and practices, industry standards, and management expectations. The role ... includes providing independent and objective insights relative to Operational Risk program and practices to guide and...effective governance and assess the Bank's adherence to its risk appetite . + Effectively communicate with all… more
- Ally (Raleigh, NC)
- …objective, critical assessment of risks and evaluation of whether Ally remains aligned with its risk appetite and risk limits. **The Work Itself** * Provide ... days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible...opportunities to continue to enhance and mature the T&M program . **The Skills You Bring** * 3+ years' experience… more
- Bristol Myers Squibb (Tampa, FL)
- …stakeholder engagement, and helps ensure alignment to BMS's principles, enterprise risk appetite , regulatory requirements, and corporate policies. **Major ... TPRM plays a supportive role in BMS's third party risk management program under the direction of...groups to help update due diligence assessments and support risk identification , monitoring, and remediation for new… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... identified, measured, monitored, controlled, and reported consistent with the bank's risk appetite statement and all policies and processes established… more
- American Express (Sunrise, FL)
- …management within the banking/financial services industry including policy & procedure development, risk appetite , risk control self-assessment and testing, ... + Deep expertise in key elements of operational resilience framework: risk identification and assessment, business continuity planning, incident response… more
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