- TD Bank (Jacksonville, FL)
- …stakeholders + Maintains a culture of risk management and control , supported through FCRM testing **Employee/Team Accountabilities:** + Participates fully ... Roles in the second line of defense Financial Crime Risk Management Testing team (FCRM) are responsible...and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer… more
- KeyBank (Amherst, NY)
- …second-line-of-defense approach to risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of ... risk management strategies including the scoping of risk evaluations, monitoring, and design of testing ...and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with… more
- JPMorgan Chase (Columbus, OH)
- …Forecasting, you will lead and manage forecasting and analytics, ensuring effective risk assessment , performance tracking of the portfolio, and collaboration ... insights to support outcomes. + Ensure compliance with existing risk and control structure while driving future...Basel Capital (Basel III & Basel 3 Endgame), stress testing (CCAR) and / or risk appetite… more
- JPMorgan Chase (New York, NY)
- …the Market Conduct Violation Program + Assist in the completion of Compliance Risk Assessment matters, including challenges + Manage the expert networks process, ... of Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk , Control , and other functions. The candidate should possess expertise… more
- Tau Six (Chantilly, VA)
- …Determine the overall control effectiveness through documentation review, inspections, testing and interviews. Provide an assessment of the severity of ... and Technology Special Publications. + Candidates must have extensive experience with risk assessment technologies including analyses of the adequacy of… more
- Diageo (Edinburgh, IN)
- …risk management, or related fields. + Strong strategic and technical skills in risk assessment , data analysis, and decision-making. + Proven ability to work ... **Job Description :** **Global OT Risk Senior Lead** **Location - Diageo locations across...a comprehensive record of individual risks, threats, their descriptions, control measures in place, additional actions needed to further… more
- Citigroup (Wilmington, DE)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... The Risk Policy Officer is a strategic professional who...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Responding to Analytic Requests… more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... The Services Recovery and Resolution VP role within the Services Regulatory Risk Team, manages Recovery and Resolution Plan (RRP) submissions to regulatory… more
- ManpowerGroup (New York, NY)
- …limits and regulatory requirements. + Support the execution and enhancement of the Risk Control Self- Assessment (RCSA) framework, identifying and assessing ... client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to...testing and sensitivity analysis to evaluate potential market risk impacts under different economic conditions. + Develop and… more
- Bank of America (New York, NY)
- …with best practices and Bank policies **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte,...gain exposure to a wide range of businesses and control functions across the Bank. **Key Responsibilities** Support execution… more
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