- Citigroup (Fort Lauderdale, FL)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... process with Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Capital One (Mclean, VA)
- … organizations within Enterprise Services. Your contributions will drive insight into risk and control performance, and organizational change through risk ... Senior Associate, Business Controls Testing (Enterprise Services Risk ) Capital One is a diversified bank that...3rd line teams to monitor and test processes and control environments, report results, and evaluate compliance with requirements… more
- Motion Recruitment Partners (New York, NY)
- …policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + GRC - Governance Risk and Compliance ... Months **Required Skills & Experience** + 6+ years of experience in Operational Risk Management, Compliance, Audit, or other control -related functions in the… more
- TD Bank (Charlotte, NC)
- …of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- CIBC (Chicago, IL)
- …Risks, Operation Risk Management, Python (Programming Language), Risk Analytics, Risk Assessments, Risk Governance , Strategic Risk Management At ... Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Communication, Control Frameworks, Credit Risks, Decision Making, Governance Framework,… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the ... Global Risk & Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or… more
- AIG (Atlanta, GA)
- …key operational risk themes for reporting to senior management and operational risk governance forums. + Provide effective review and challenge over maturity ... to the first line of defense. + Lead Operational Risk and Governance initiatives that support broader...Collaborate with the first line business teams to maintain Risk and Control registers covering the risks… more
- Humana (Nashville, TN)
- …and risk teams. + Oversee integration of AI/machine learning tools for risk sensing, control testing, issue trend analysis, and predictive analytics. + ... Management Committee, Executive Leadership Team, Audit Committee and other governance bodies. + Translate complex risk and...and other governance bodies. + Translate complex risk and audit data into concise dashboards, metrics, and… more
- WTW (New York, NY)
- …management preparedness, underlying vulnerabilities, triggers and current controls + Enterprise Risk Control , Mitigation and Monitoring + Identification of ... Risk Tolerance Clarified, WTW's proprietary financial analysis tool + Risk Governance consultancy + Risk reporting structures, policies and committee… more
- Citigroup (Tampa, FL)
- …spectrum of tasks such as designing processes, implementing policies, and managing risk framework governance . This role contributes significantly to the ... **Most Relevant Skills** Analytical Thinking, Change Management, Communication, Credible Challenge, Governance , Policy and Procedure, Policy and Regulation, Risk … more