- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities:** + Ensure Markets Control… more
- Insight Global (Chicago, IL)
- Job Description Position Title: Senior Credit Risk Strategy Analyst Openings: 1 Remote/Hybrid: Fully remote (if local to Chicago, 2-3 days in office) Duration: ... Requirements: Minimum of 8-10 years of experience building and developing credit risk strategy Experience with Loss Forecasting / CCAR / Stress Testing Experience… more
- Insight Global (Chicago, IL)
- Job Description Job Description: Insight Global is seeking a Credit Risk Strategy Analyst to work within our large banking client's Business Banking division. ... expected loss calculation so that they are positive that they're within their risk appetite. Additional Details: * Understanding the key drivers of losses and P&L,… more
- Citigroup (Getzville, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk... Ratings of Citi's Funds Counterparties based on independent assessment and judgement completed on the due diligence of… more
- Citigroup (Getzville, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk... Ratings of Citi's Funds Counterparties based on independent assessment and judgement completed on the due diligence of… more
- Robert Half Accountemps (Phoenix, AZ)
- …Collaborate with team members to implement best practices for transaction monitoring and risk assessment . * Evaluate findings related to high- risk ... Description We are looking for a skilled Quality Assurance Analyst to join our team in Phoenix, Arizona. In...compliance in consumer investigations, with an emphasis on identifying risk and suspicious activity. This is a long-term contract… more
- Two95 International Inc. (Oklahoma City, OK)
- Title: Information Security Risk Analyst Location: Oklahoma City, OK Type: Full-time Salary: DOE Requirement: Under senior staff supervision, assist in ... monitor compliance with security policy and applicable law. Participate in risk assessment reviews, and assist with audit/compliance activities. Requirements… more
- Citigroup (Charlotte, NC)
- …and Functional partners to ensure Volcker Controls are adopted by appropriate Global Assessment Units. Global Process MCA Profile (GPMP) risk and control ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more
- Highmark Health (Pittsburgh, PA)
- …the strategic activities for the organization, including (i) maintenance of the enterprise risk taxonomy, (ii) documentation of the enterprise risk profile, and ... documentation of risk assessments and mitigation strategies; (iv) emerging risk evaluation; (v) completion of compliance / regulatory certifications and filings;… more
- M&T Bank (Buffalo, NY)
- …of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide ... operational risk / risk management) + Knowledge of risk control, assessment & design + Banking/Financial services industry experience + Project management… more