- Citigroup (O'Fallon, MO)
- …to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner. + ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- Wells Fargo (Chandler, AZ)
- …+ Assess inherent and residual internal fraud risk recommending control enhancements + Create and maintain governance documentation, routines and ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... decision-making, and problem-solving skills. + Strong analytical skills to evaluate complex risk and control activities and processes. + Ability to deliver… more
- First Horizon Bank (Birmingham, AL)
- … risk management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and ... the first and second lines of defense, ensuring that governance structures and controls align with regulatory expectations and...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more
- Wells Fargo (Palo Alto, CA)
- …and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk Management Consulting, Property ... **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Rochester, NY)
- …and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk Management Consulting, Property ... **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- USAA (Charlotte, NC)
- …Federal Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions ... the identification of key and emerging risks in alignment with the risk strategy and appetite. Applies knowledge to produce analytical material for discussions… more
- JPMorgan Chase (Jersey City, NJ)
- … frameworks, governance structures, and performance metrics. + Oversee control -related activities, including operational risk events, issue management, and ... corrective and preventative actions. + Provide expert guidance on corporate policies, risk , and control management. + Collaborate effectively with colleagues… more
- CVS Health (Providence, RI)
- …information classification, data obfuscation, encryption, and data security controls and governance . This person will help our team build-out, maintain, and ... contractual obligations. **Responsibilities** + Develop and implement data security governance framework that aligns with industry best practices, regulatory… more
- TD Bank (Portland, ME)
- … Control group within the US Finance organization, specifically Governance and Controls, maintains quality controls over the company's balance sheet ... implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more