- American Express (Phoenix, AZ)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...integration with various risk management programs, including Risk and Control Self Assessments, Operational … more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and...partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical… more
- KeyBank (Cleveland, OH)
- …oversight of onboarding and risk of the merchant portfolio. Reporting directly to the Senior KMS Risk Manager, you will join a group of dedicated credit ... Work At Home, Ohio **JOB BRIEF** As the Credit Risk Manager, Payments Risk , you will be...card brand compliance + Experience creating and managing operational controls and procedure COMPENSATION AND BENEFITS This position is… more
- Microsoft Corporation (Redmond, WA)
- …while optimizing investments and enabling accounting solutions that are scalable and mitigate risk . As a Senior Accounting Manager, Cloud Supply Chain, you'll be ... responsible for designing and executing the accounting processes and controls for Microsoft's Cloud Supply Chain. The role will be involved with a multi-billion… more
- Santander US (Dallas, TX)
- …payment systems and operational risk management. + Prepare and present risk assessment reports to senior management, highlighting key findings and ... across business, functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability… more
- Regions Bank (Atlanta, GA)
- …of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational ... May supervise day-to-day work of other professional level operational risk associates + Serves a senior level...level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in… more
- MUFG (New York, NY)
- …risk framework including operational workflow, limits monitoring, measurement, stress testing, controls and reporting + Conduct portfolio risk reviews as well ... and regulatory guidelines + Report and present Counterparty Credit Risks to senior management, risk committees, and regulators + Work with the risk analytics… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...setting new industry standards. TD Bank is seeking a ** Senior Manager** to prepare executive reporting content for compliance… more
- Wells Fargo (Minneapolis, MN)
- …and enterprise risk frameworks + Knowledge and understanding of internal controls and internal control policy + Previous experience developing and ... + Effectively manage interactions with Wells Fargo business partners, senior leaders, Independent Risk Management and Legal + Develop and guide a culture of… more