- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... ICAAP and Quarterly Multi-Quarter, Multi-Scenario Forecasting (QMMF) process Reporting to the Governance , Policy, and Business Management Lead, this role is a senior… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Citigroup (New Castle, DE)
- …identified trends and facts + Support an expansive and/or diverse array of products ( risk and control ) services + Follow established procedures to identify and ... **B11 Lending Operations Reconciliation Governance , Oversight and Reporting** The Loan Reconciliation and...and escalate risks and issues + Reasonable awareness of risk types, policies and control measures and… more
- iCIMS (Holmdel, NJ)
- …and Audit Readiness -** Help maintain audit-ready documentation of data practices and control activities. Monitor risk exposure across GTM systems and SaaS ... and InfoSec to ensure alignment with overall corporate/ enterprise governance programs and policies. This role also plays a...to identify where AI can enhance efficiency while maintaining control and compliance (like the EU AI Act). +… more
- JPMorgan Chase (New York, NY)
- …abilities will foster productive relationships with stakeholders, ensuring alignment and effective risk management. In this pivotal role, you will contribute to the ... to the Chief Technology Officer of Corporate Oversight and Governance Technology (COGT), part of Corporate Technology. The teams...health metrics, such as financial metrics and span of control . + Establish control points to maintain… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. Manager, Technology Risk & Control oversees the identification, assessment, and mitigation of technology ... standards and applicable regulations + Advanced knowledge of technology control domains such as Technology Resilience, Security Governance... risk **Work Experience** + Experience in technology risk & control and disaster recovery /… more
- American Express (Phoenix, AZ)
- …other become better leaders every day. The objective of the US Consumer Services Control Management Specialized Risk Management team is to provide subject matter ... intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the… more
- MUFG (Jersey City, NJ)
- …relative to standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related ... to standards and governance , including establishment of training curriculum, assignment, records management,...and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience implementing and… more
- GovCIO (Washington, DC)
- …subcontractor performance reporting and accountability in alignment with SLAs and Quality Control Plan. + Support risk management, schedule updates, and ... GovCIO is currently hiring for a PMO Lead to manage project governance , quality, staffing, reporting, and contract compliance efforts across a federal digitalization… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...general description below. **Job Summary** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a dynamic… more