- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the… more
- JPMorgan Chase (Jersey City, NJ)
- …across all cardholder data environments (CDE) and related technology systems. As a critical control risk function within the firm, this leader will partner with ... + Lead all phases of the PCI lifecycle, including planning, risk -based assessment execution, evidence management, control validation, compliance reporting,… more
- JPMorgan Chase (Tampa, FL)
- Join our dynamic team to navigate complex risk landscapes and fortify technology governance , making a pivotal impact in our firm's robust risk strategy. As a ... a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be...thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control… more
- Citigroup (Queens, NY)
- …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
- Truist (Charlotte, NC)
- … materials throughout the company. 4. Support the monitoring and execution of risk governance policies and procedures to establish defined processes, clear roles ... responsibilities, and effective challenge routines. 5. Identify and monitor risk governance exceptions, issues, and emerging trends...of the reports produced by the team. 8. Evaluate control weakness or key indicators exceeding risk … more
- BMO Financial Group (Chicago, IL)
- …overall program, policy or processes within the business/group in accordance with the Risk Appetite Statement, Governance and Corporate Policy. + Supports the ... of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business operations within the… more
- TD Bank (New York, NY)
- …+ 10+ years relevant experience + Advanced knowledge of multiple risk management disciplines, strategies, governance , regulations, controls, operating ... risk management **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related advisory… more
- Bristol Myers Squibb (Devens, MA)
- …Read more: careers.bms.com/working-with-us . **Position Summary** The Senior Manager, Operational Risk Management will be responsible to enhance QRM capabilities for ... key Quality Risk Management (QRM) processes within the GxPs (GMP, GDP,...and methodology, offering guidance on policies, SOPs, and internal control frameworks. + Support QRM program: process design, deployment,… more
- System One (Pittsburgh, PA)
- …dedicated to the long-term commitment. Initiatives/Projects: Supporting Enterprise Fraud RCSAs ( Risk Control and Self Assessments), Issues Management, Regulatory ... + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk , and Control design, implementation, and validation + Technology … more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more