- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
- Citigroup (Irving, TX)
- …second line of defense change, program and transformation assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk… more
- SMBC (Charlotte, NC)
- …to monitor and perform governance reporting on Operational Risk Programs like Risk Appetite, Risk and Control Self-Assessments (RCSA), Key Risk ... in developing mitigation strategies. + Facilitate cross-functional collaboration between risk , audit, compliance, control officers, technology, and business… more
- American Family Insurance - Corporate (Madison, WI)
- … risk management process. *Coordinates completion and review of divisional risk and control self-assessments and associated documentation to ensure they ... and/or Information Systems Auditing. *Basic knowledge and understanding of IT risk and control frameworks. *Basic knowledge and understanding of the process to… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... + Bachelor's degree and three (3) years of experience in compliance, quality assurance/ control , audit, or other related compliance function specific to a line of… more
- Curtiss-Wright Corporation (Chesapeake, VA)
- **Program Control Analyst , Staff** As a Program Control Analyst , Staff, you will join our Operations team and support day-to-day production and ... + Develop a working knowledge and execution of project risk management + Coordinate with Operations leadership to manage...general supervision and on their own initiative, the Program Analyst (Staff) is the career progression in the Fleet… more
- Truist (Winston Salem, NC)
- …and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and enterprise-level ... risk committees. **LOCATION:** Please note that candidate must be located in *or* willing to self-relocate to one of the following locations: + **Charlotte, NC** +… more
- Citigroup (Getzville, NY)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- Lincoln Financial (Greensboro, NC)
- …AI Governance frameworks, developing standards, and leading complex, cross-functional AI Risk Assessments to ensure responsible AI practices across the enterprise. ... that create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
- BMO Financial Group (Chicago, IL)
- …agendas, and creation of meeting minutes/output. + Administers and maintains the market risk monitoring and control program activities in adherence to all ... other quantitative metrics + In-depth knowledge & experience with risk policy frameworks; quality control / testing...& experience with risk policy frameworks; quality control / testing frameworks. + Technical proficiency gained through… more