- M&T Bank (Buffalo, NY)
- …business partners to ensure the necessary governance and controls are in place to control and monitor risk . Activities may include: + Support the CRO and ... w/ all levels. Ability to design and implement process, control and system changes. Knowledge of risk ...process, control and system changes. Knowledge of risk analytics and reporting, including the development, implementation and… more
- First Horizon Bank (Raleigh, NC)
- …and regulatory frameworks + Lead the timely completion and documentation of control verification, certification, and risk reporting processes + Continuously ... Remote or hybrid work is not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for protecting the security,… more
- LinkedIn (Mountain View, CA)
- …of advanced analytics capabilities leveraging statistical and ML techniques to quantify control effectiveness and risk posture. ᐧ Architect secure, performant ... such as Airflow, Prefect, Flyte, or dbt. ᐧ Familiarity with anomaly detection, control drift analysis, predictive modeling, and quantitative risk techniques (eg,… more
- Bloomberg (New York, NY)
- … risk profile of vendors and vendor products / services, and drive control assessment and risk remediation activities across our vendor population while ... + Maintain the vendor and vendor engagement inventory and risk profiles + Conduct due diligence control ...and risk profiles + Conduct due diligence control assessments, continuously monitor and report on Vendor and… more
- Amazon (Redmond, WA)
- …and compliance stakeholders to define and implement solutions that meet evolving audit, risk , and control requirements. * Contribute to the full software ... agencies, and other organizations operating in locations without reliable connectivity. Export Control Requirement: Due to applicable export control laws and… more
- Citigroup (New York, NY)
- …with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related ... recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- American Express (Phoenix, AZ)
- …of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of ... and client onboarding. + Monitor and report on compliance risk indicators, emerging threats, and control effectiveness to business and risk leadership. +… more
- Scotiabank (Dallas, TX)
- …and comprehensive business controls are in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments ... management of a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners...and Fraud Control Repository in collaboration with Risk Owners and Compliance. + Supervise and approve Operational… more
- City National Bank (Newark, DE)
- …business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self-Assessment. Will work with business partners and risk ... in executing key program components for all operational risks, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue… more
- Capital One (Richmond, VA)
- …testing, process documentation , reporting, etc. Manage all quality assurance and quality control review follow up related to risk assessments and control ... testing results + Manage risk and control documentation & approval activities; ensure risk and control records remain adherent to all enterprise… more