- Raymond James Financial, Inc. (Southfield, MI)
- …division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + ... on large-scale risk projects & initiatives, source from Enterprise Risk , Business Risk & Control , & Operations division. Under general direction,… more
- Banc of California (Los Angeles, CA)
- …and resolution of findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... + Bachelor's degree and three (3) years of experience in compliance, quality assurance/ control , audit, or other related compliance function specific to a line of… more
- Truist (Winston Salem, NC)
- …and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and enterprise-level ... risk committees. **LOCATION:** Please note that candidate must be located in *or* willing to self-relocate to one of the following locations: + **Charlotte, NC** +… more
- American Express (New York, NY)
- …prudent and profitable growth while controlling for through-the-cycle volatility. + Ensure control , compliance, and operational risk mitigation in all processes ... global currency solutions, and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk... Risk team in the Credit & Fraud Risk (CFR) organization is responsible for powering the GCS… more
- Mizuho Corporate Bank (New York, NY)
- …office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for ... a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role...the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 ... risk management, product innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in the Banking Book… more
- City National Bank (Phoenix, AZ)
- … risk and design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to identify the trend, analyze data and provide ... *FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal... participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the… more
- American Express (Phoenix, AZ)
- …US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the day-to-day ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk...members in consultation on the design and implementation of controls tailored to specialized risk areas +… more
- WM (Houston, TX)
- **I. Job Summary** We are seeking a strategic and hands-on Manager, Risk Control to build and lead our energy commodity risk management function. Reporting ... function, potentially including recruitment and mentorship of credit risk analyst + Build and implement comprehensive...stress testing, and scenario analysis + Develop and enforce risk policies, limits, controls , and governance processes… more
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