- Citigroup (Getzville, NY)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Citi continues to enhance its business control and governance framework by building out Institutional...ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected… more
- BMO Financial Group (Chicago, IL)
- …reporting. + Maintains tools and templates for operational risk programs (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX) or regulatory ... In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing frameworks. + Seasoned professional with a combination of… more
- Carnival Cruise Line (Miami, FL)
- …to develop understanding of complex processes & controls , identify areas of risk and develop tests accordingly. + Perform testing , data analysis and ... end to end reviews of key business processes and controls to provide an independent assessment of...for the respective operating company based on the annual risk assessment that addresses the key areas… more
- Citigroup (Irving, TX)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations within the Energy team… more
- Zions Bancorporation (Salt Lake City, UT)
- …regulations and governing bodies helpful. + Knowledge of risk methodology and risk control assessment techniques and concepts. **Req ID:** 068326 Equal ... **Intern - Compliance Analyst, Compliance Risk Management** **2026 Paid Summer Internship** **May thru...Team. The intern will be responsible for assisting in control validation and testing , a handful of… more
- Grant Thornton (Los Angeles, CA)
- …clients. + Manage the risk identification process, including the evaluation and testing of business processes and related controls . + Maintain a good working ... operational, financial, and technology processes to provide management with a comprehensive assessment of business risks, internal controls , and overall process… more
- Navy Federal Credit Union (Vienna, VA)
- …model risk activities from model development through retirement. MRM uses control processes to ensure sound model risk management across all model ... and production errors + Reporting + Providing an enterprise-level assessment of model risk + Tracking the...testing plan scope in context of associated model risk , testing metrics, and user acceptance … more
- Citigroup (Irving, TX)
- …Regulation, Regulatory Compliance, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... tools and policies. This includes responsibility for the country risk stress testing program, country risk...Policy and associated Procedures and Standards. + Oversee the controls for GCRM, including oversight of the MCA process.… more
- Citigroup (Wilmington, DE)
- …Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... The Risk Policy Officer is a strategic professional who...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Responding to Analytic Requests… more
- Wellington (Boston, MA)
- …coach and advise business leaders on core risk topics, including RCSA, KRIs, control design and testing , and effective risk mitigation strategies. + ... and challenge first line management on risk identification and monitoring techniques, risk aware decision making, controls design, and the development of … more