- System One (Pittsburgh, PA)
- …RCSAs ( Risk Control and Self Assessments), Issues Management, Regulatory Compliance , and SIR/SAR processes. Impact/Function this role has within the bank/LOB: ... risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk , and... - Knowledge of policies and processes for operational risk management; ability to use tools, data ,… more
- Banc of California (Los Angeles, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to ... the Company's Compliance Management Program (CMP). Completes routine compliance testing, risk monitoring and reporting. Assists with audit requests within… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk . Reporting to ... BI dashboards for quality assurance, routine monitoring, and other risk management activities + Leverage data to...and other risk management activities + Leverage data to identify trends and opportunities to reduce departmental… more
- Citigroup (Irving, TX)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise… more
- SMBC (Charlotte, NC)
- …Operational Risk Reporting & Analytics** + Gather, validate, and analyze operational risk data from multiple sources. + Develop and maintain dashboards and ... Programs like Risk Appetite, Risk and Control Self-Assessments (RCSA), Key Risk Indicators (KRIs), Loss data , control testing, etc. + Assist in preparing… more
- Citigroup (Tampa, FL)
- …procedures in risk management. + Working proficiency in using software for risk assessments, data analysis, and reporting. + Skills in leveraging statistical ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...tools for analyzing risk -related data and drawing useful insights. +… more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact ... and deliver risk projects. + Remediation of current CCR related Data quality issues and supporting the process of documenting, monitoring, and prioritizing key… more
- Highmark Health (Pittsburgh, PA)
- …degree **Preferred** + None **EXPERIENCE** **Required** + 3 years in Governance, risk , and compliance experience including audit, policy, regulatory, business ... incumbent prepares and executes procedures associated with improving upon existing risk treatment activities including, but not limited to, enterprise policies,… more
- M&T Bank (Buffalo, NY)
- …**Primary Responsibilities:** + Assist in establishing, monitoring, evaluating, and interpreting data with a risk management focus and an understanding ... of business strategy. + Demonstrate working knowledge of Credit Risk databases to provide data and analytical...projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The RRM Analyst will become a Subject Matter Expert on the data generated during regulatory ... will also support the RRM Manager and Director in risk management-related activities and various exam/findings-related deliverables. Key responsibilities will… more
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