- JPMorgan Chase (Jersey City, NJ)
- …sustainable solutions to mitigate compliance and operational risk . As a Control Manager - Senior Associate within Treasury/Chief Investment Office, you'll be ... related matters + Support the execution of the Control and Operational Risk Evaluation (CORE) program...of experience in financial services industry with background in controls , audit, quality assurance, operational risk management,… 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
- Deloitte (Jersey City, NJ)
- …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics + ... Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related… more
- Marex (New York, NY)
- …potential risks and implement effective controls , validating remediation of operational risk exposure and related control gaps. + Governance: Contribute in ... Risk Manager is responsible for assisting the Firm in identification, evaluation, control testing, and management of operational risk , whilst supporting … more
- Citigroup (Getzville, NY)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Citigroup (Getzville, NY)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...**Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (data, technology, or… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation, data and process...Partner with Balance Sheet Control and risk reporting for accurate and… more
- Manulife (Boston, MA)
- …1, regulatory exams), ensuring timely responses and issue resolution. + Conduct risk and control assessments, analyze process documentation, and recommend ... and operational efficiency. + Monitor and report on Key Risk Indicators (KRIs), emerging risks, and control ... gaps; escalate issues as needed. + Support fraud risk management by identifying vulnerabilities, recommending controls ,… more
- American Express (New York, NY)
- …Group. Our professionals come from diverse backgrounds including internal controls , regulatory compliance, financial accounting, operational risk , technology, ... , ensuring comprehensive, risk -based assessment of governance, risk management, and control frameworks that support...regulatory expectations. + **Serve as a key liaison to senior leaders in Risk and Compliance,** including… more