- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- TD Bank (Portland, ME)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Citigroup (Irving, TX)
- …to ensuring the safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Grant Thornton (Washington, DC)
- As a Process Risk Senior Associate, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- Capital One (Mclean, VA)
- Risk Senior Manager, Card Orion Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as ... management solutions at the forefront of technology? As a Senior Risk Manager at Capital One you'll...Design, implement, and/or influence internal governance processes + Assess controls , and glean insights from issues and events in… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Grant Thornton (Denver, CO)
- As an IT Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...You'll collaborate with teams to execute and report on risk management, internal control and internal audit… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... to help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess,… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk , Senior ... at Fiserv do?** As a Fraud Risk , Senior Analyst, your role will involve implementing analytical processes...to monitor the effectiveness and performance of all fraud controls . + Conduct ad-hoc analysis to ensure accuracy and… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ...fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards. ... and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is...leadership, and to provide objective assessment of cyber security controls for auditors, regulators and external parties. This requires… more