- Bank of America (Chicago, IL)
- …Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, ... risk recognition practices and the effectiveness of credit processes...and examine the portfolio, and performing and reviewing transactional testing of credit process execution controls of new and… more
- American Express (New York, NY)
- …for Bank portfolio under current 1st Line of Defense methodology, lead transformation of risk assessment to 2nd Line of Defense methodology + Execute multiple ... operational standards + GSIB-RCSA program experience preferred + Experience with risk control design, testing , and effectiveness and operational monitoring… more
- Google (Los Angeles, CA)
- …responsible for assigned risk and control assessments (such as the Privacy Risk Assessment ) that are effective, accurate, and timely. You will be charged ... a global organization. + In-depth knowledge of relevant regulations, compliance testing methodologies, and risk management principles, with experience engaging… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Provides relevant expertise and analysis to stakeholders related to the identification, assessment , control, monitoring, testing and reporting of risks. + ... best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Provides relevant expertise and analysis to stakeholders related to the identification, assessment , control, monitoring, testing and reporting of risks. + ... best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk … more
- American Express (New York, NY)
- …identification of operational risks throughout business processes and systems Facilitating risk assessment performance in addition to further assessments and ... risk for intervention, including conducting independent quality assurance and process testing Compiling thematic risk reporting to provide actionable insights… more
- TD Bank (New York, NY)
- …markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of understanding of ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...Business to proactively prepare for internal / regulatory requests, testing engagements, exams, and reviews. + Ensuring a coordinated… more
- Citigroup (Schaumburg, IL)
- …Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. This role ensures that all credit risk … more
- City National Bank (Charlotte, NC)
- …of experience in finance, banking or related industry with specific emphasis on risk management, EUC control assessment , internal audit, or data management. * ... 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… more
- Citigroup (Irving, TX)
- …wholesale lending portfolios, and for integrating solutions into the broader firmwide risk identification and stress testing framework.. **We are seeking a ... for both physical and transition, to be used in risk identification and stress testing , with a...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant… more