- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance, Risk , Operations, and Data Governance -to ensure application ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- Capital One (Richmond, VA)
- …in collaboration with technology and business teams + Relevant experience in risk and control , operational excellence, or business transformation + Proficient ... Manager, Process Engineer, Finance Risk Management Join a high-impact team transforming Finance...on effectiveness and efficiency, but also on building transparency, governance , and controls into every solution. Many of the… more
- Phillips 66 (Houston, TX)
- …we can fuel the future** We are seeking a highly analytical and detail-oriented **Senior Risk Analyst** to join our Global Product Control team in Houston. This ... and automate reporting processes. Contribute to the development and enhancement of risk systems, dashboards, and analytical tools. + ** Governance & Controls**… more
- Citigroup (Getzville, NY)
- …duties may be assigned as required. Citi continues to enhance its business control and governance framework by building out Institutional Credit Management ... training strategy based on it's responsibilities within the broader Wholesale Credit Risk Target Operating Model. + Provide continuous monitoring and improvement of… more
- Santander US (Miami, FL)
- …ability to perform at an advanced level of competence. + Strong familiarity with Risk Control Self-Assessment (RCSA) of technology processes + Strong risk , ... risk management processes, data and outcomes (eg risk assessments, control evaluations, risk ...inconsistencies and monitors resolution + Prepare information to enable governance committees / working groups in the management oversight… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- … Management team. This individual will play a critical role in enhancing our risk governance framework by evaluating, testing, and improving key controls across ... enhance existing risk management processes, with a focus on key risk and control frameworks. + Design, implement, and execute control testing strategies… more
- Huntington National Bank (Akron, OH)
- …frequency of review. + Identify, track, and report on ERMS findings from Segment Risk , Audit or Exam, Control testing. + Contribute or lead projects with ... managing compliance with policy and procedure standards, while coordinating governance of policies and procedures with Business Unit leadership....respect to workflow and systems impacting risk management processes and control environment. +… more
- Comerica (Farmington Hills, MI)
- …and senior management to effectively influence change and improve the overall risk and control environment. Position Responsibilities: Risk Identification & ... and lead initiatives that impact key business processes and risk and control identification via the RCSA...a HS diploma or GED and 6 years of Risk Management, governance , and other related experiences… more
- Bloomberg (New York, NY)
- …event management process. + Facilitate cross-functional collaboration with Legal, Compliance, Risk , and Business Line Control Management to produce accurate, ... high-quality regulatory maps. + Lead and contribute to governance routines, ensuring consistent stakeholder engagement and timely issue...Challenge and guide first line of defense teams on control design and risk mitigation in a… more
- Citigroup (Irving, TX)
- Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations within the Energy team… more