- State of Minnesota (St. Paul, MN)
- …a Risk and Internal Controls Director who is the Agency's key risk management, internal control and fraud/waste/abuse of funds expert and internal advisor. ... auditors. **Essential Job Duties** + Serve as the Agency's risk management, internal control and fraud/waste/abuse of...or chairing a committee, such as an Employee Resource Group (ERG). This experience must include: + 1+ years… more
- Truist (Raleigh, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... Risk Advisory Manager II serves as the lead risk partner for the Corporate Cybersecurity group ...such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems… more
- Citigroup (Wilmington, DE)
- …and monitor internal fraud risks. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First Line ... advisor to business units, providing expert guidance on fraud risk mitigation strategies, control enhancements, & ...they have the necessary skills and experience. **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Queens, NY)
- …model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity ... to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management… more
- AECOM (Los Angeles, CA)
- …key stakeholders on the requirements of the organization + Leads risk assessments and risk meetings + Leads risk control governance board + Manages and ... time risk estimates + Conducts and document risk workshops + Prepares change control and...Group :** DCS **Strategic Business Unit:** West **Career Area:** Risk Management **Work Location Model:** On-Site **Legal Entity:** AECOM… more
- Shape Technologies Group (Baxter Springs, KS)
- **Description** **About Us** At KMT Waterjet, a Shape Technologies Group (SHAPE) company, we deliver innovative manufacturing process solutions that power the ... Process Improvement Projects. As a member of the KMT Group Product staff, you will oversee project management and...program and with the Global PMO's cost and schedule control reporting systems. + Work with project managers or… more
- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... SMBC Group is a top-tier global financial group...SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history,...Collaborate with Risk Management Stress Testing and Scenario Design Team to… more
- MUFG (Tempe, AZ)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more
- American Express (New York, NY)
- …for executing new programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control inventory, creating and maintaining Fraud ... managing operational risk events + Experience with risk control design, testing, and effectiveness and operational monitoring Guardian **Qualifications**… more
- CIBC (New York, NY)
- …within a dynamic, time-sensitive trading room environment. **How You'll Succeed:** + Ensure appropriate risk frameworks are in place to control market risk ... Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Decision Making, Group Problem Solving, Market Risk Management, Regulatory Requirements,… more