- Citigroup (New York, NY)
- …** Risk and Control Enhancement** : + Lead and collaborate with the FP&A Risk & Control Lead and Finance CAO to facilitate the execution of the ... talent, serving as an incubator for future leaders + Lead and motivate the **USPB** FP&A team with a...and data visualization platforms + ** Risk & Control Orientation:** Solid understanding of financial controls ,… more
- First Horizon Bank (Memphis, TN)
- …identification and escalation of issues, and governance and reporting. **Job Responsibilities:** + ** Risk Management and Controls ** + Lead the identification ... in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing...line of defense and is responsible for managing the risk and control framework for product and… more
- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control ... offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for… more
- Wells Fargo (West Des Moines, IA)
- …- Support Control Management leadership in ensuring effective front line risk identification, measurement, monitoring, controls and mitigation, with a focus ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer- BSA/AML Data Strategy...- Experience and knowledge of data management framework including risk identification, processes and controls , and governance… more
- Citigroup (Tampa, FL)
- …risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...+ Support quality testing performed for business function quality control and transformation lead quality control… more
- CareFirst (Baltimore, MD)
- …and assist the organization in making better business decisions. The Quality, Stars, and Risk Adjustment Analytics team is hiring a lead data analyst with deep ... adjustment. This person will support the Director of Risk Adjustment by monitoring and reporting on risk...technical documentation that is consistent with professional standards. + Lead in the design, development, validation and delivery of… more
- Truist (Charlotte, NC)
- …and other applicable areas of the bank to develop a framework and execute on risk program deliverables. Lead a team of professionals executing and supporting ... of the reports produced by the team. 8. Evaluate control weakness or key indicators exceeding risk ...to mitigate them in order to execute ad hoc risk management initiatives and controls testing. 10.… more
- Citigroup (Tampa, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk issues clearly and persuasively. + Designing and implementing operational risk controls and frameworks. + Managing cross-functional initiatives. + ... Summary** Raymond James is seeking a strategic and experienced ** Risk Management Director** to lead second line...trust entities. You will work closely with business leaders, control partners, and the broader risk management… more
- Insight Global (New York, NY)
- … Lead and prepare teams to execute critical GRC processes, including Risk Control Self-Assessments (RCSA), Process Risk Assessments, Privacy ... to drive efficiency and shift from reactive to proactive risk management. Regulatory Engagement: Lead efforts around...will have: Completed a rapid assessment of current org's risk and control posture, identifying high-priority gaps… more