• Operational and Compliance Risk Testing…

    KeyBank (Brooklyn, OH)
    …tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document ... and/or compliance), and/or audit experience with a strong focus on risks and controls and risk -based testing or auditing techniques. + Practical working… more
    KeyBank (08/27/25)
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  • GFC Executive - Customer Risk Assessment…

    Bank of America (Charlotte, NC)
    …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North...to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive must leverage… more
    Bank of America (08/26/25)
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  • Manager, Risk Advisory and Assurance…

    Carnival Cruise Line (Miami, FL)
    …audit coverage. + Perform walkthroughs to develop understanding of complex processes & controls , identify areas of risk and develop tests accordingly. + Perform ... diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and...Conclude on the adequacy of management's processes and internal controls to mitigate risk . + Prepare succinct,… more
    Carnival Cruise Line (09/11/25)
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  • Special Assets, Credit Restructuring and Workout…

    Citigroup (New York, NY)
    …Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... professional to join North American (NAM) Special Assets team as a Senior Vice President (SVP) level Transactor. The individual should possess excellent technical… more
    Citigroup (08/08/25)
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  • Auditor II- Enterprise Risk Management

    City National Bank (Jersey City, NJ)
    …* Bachelor's Degree or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required. * Minimum 1 year of public ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor...an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and… more
    City National Bank (08/07/25)
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  • Sr. Risk Manager - Data Risk

    Capital One (Mclean, VA)
    …and technology partners, providing insight and influencing the integration of data risk controls into day-to-day operations. You'll bring a proactive, innovative ... across the enterprise. + **Second Line Risk Assessment:** Conduct thorough risk assessments, data process and control design, and advocate for process… more
    Capital One (09/10/25)
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  • Audit Manager, US Risk Management

    Scotiabank (Dallas, TX)
    …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit… more
    Scotiabank (09/09/25)
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  • Risk Management - Capital Forecasting…

    JPMorgan Chase (Columbus, OH)
    …offering business perspective insights to support outcomes. + Ensure compliance with existing risk and control structure while driving future enhancements to ... mentoring other team members and providing strategic insights to senior management. This role is critical in supporting the...risk and control structure, coordinate and collaborate with Controllers, Modeling, and… more
    JPMorgan Chase (09/11/25)
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  • Business Risk Officer - C13 - Long Island…

    Citigroup (Queens, NY)
    …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
    Citigroup (09/05/25)
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  • Director, Asset Management Testing

    KeyBank (Brooklyn, OH)
    …execution and reporting as well as leading the engagement of line of business senior management and risk management partners in ongoing design, execution, and ... testing engagements and ongoing monitoring to identify process and control improvement opportunities. + Serve in a senior...management capacity, with a strong focus on risks and controls and risk -based auditing and/or testing techniques.… more
    KeyBank (09/11/25)
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