- Truist (Wilson, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- Citigroup (Irving, TX)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a compliance risk officer for Independent Compliance Risk ...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses… more
- FirstBank PR (San Juan, PR)
- …management and transformation projects that support the advancement of the Bank's corporate risk assessment. + Assist the Internal Controls and Model Risk ... Oversee the implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead the fraud… more
- Bank of America (New York, NY)
- …in the firm. **Responsibilities for this role include:** + Assessing the control environment effectiveness of market risk measurement and valuation processes ... and how risk -based auditing is used to assess business process control environment effectiveness. + Has strong presentation skills, with the ability to… more
- Insight Global (Salt Lake City, UT)
- …relationship owners and technology risk assessors - evaluting to see how their controls are working, how critical they are to Global Banking and Markets and if ... investment banking client is looking for a Technology Vendor Risk Analyst to join Global Banking and Markets Third...them accountable. This will entail putting together presentations for senior leadership and taking controls that have… more
- Johns Hopkins University (Baltimore, MD)
- …+ Oral and Written Communications - Intermediate + Project Management Intermediate + Risk Control - Intermediate + Software Licensing Auditing - Intermediate + ... and good business practices, and an ability to assess risk relative to the proper application of controls...understand their individual roles and responsibilities. + Design appropriate risk and control matrix and time budgets… more
- Santander US (Boston, MA)
- …valuation of products and models in order to support the decision-making process of senior management, Auditor and Financial Risk at corporate and local level. * ... Works on production and report to senior management, FO, Auditor and Financial Risk ...Finance, Management, or equivalent field. - Required. 3+ Years Risk Management/ Controls - Required. * Advanced understanding… more
- Truist (Atlanta, GA)
- …standards. They will also collaborate with stakeholders across business, technology, and risk functions, including senior leaders and executives, to provide ... applicable Corporate policies and processes. + Proactively develop innovative approaches, risk mitigation strategies, quality control and continuous improvement.… more
- Bloomberg (New York, NY)
- AI Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance, and Risk Ref # 10044831 **Description & Requirements** The energy of a ... up to you to make it happen. Bloomberg's Chief Risk Office (CRO) plays a central role in ensuring...team is focused on designing robust frameworks, policies, and controls to govern AI adoption with transparency, fairness, and… more
- M&T Bank (Boston, MA)
- … and Corporate Compliance Portfolio Managers. * Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and goals of the Bank. **Department Overview:** The Institutional Services - First Line Risk team ensures that risk -related issues are escalated to IS leadership… more