- Navy Federal Credit Union (Vienna, VA)
- …+ Oversees the risk analysis processes of member transactional and behavioral data to identify trends related to the movement of funds, unusual and/or changes in ... Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across...with Navy Federal's BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the development of an enterprise… more
- BMO Financial Group (Chicago, IL)
- …integration, execution, and maintenance of 1LOD risk programs under the Enterprise Risk Management Framework. Reporting to the Risk Framework Integration ... management requirements to daily operations in alignment with the enhanced Enterprise Risk Management Framework. + Provide data -driven insights to inform … more
- Lockheed Martin (Colorado Springs, CO)
- …environment * Skilled in detailed analysis using Microsoft Excel to ensure accurate reporting * Risk and Opportunity Management experience * A secret clearance ... \(C2BMC\) team, the selected candidate will perform Control Account Manager \(CAM\) duties for travel & proposal accounts &...travel & proposal accounts & serve as Lead for Risk & Opportunity Management\. The CAM duties include leading,… more
- Capital One (Richmond, VA)
- Senior Manager , Data Analysis - Audit Payments...environment for Audit data + Partnering with data -focused product and reporting teams to establish ... analytical solutions that will reinvent how we review the risk environment, enhance our coverage assurance, and increase our...a critical role in achieving our strategy. As a data analytics Senior Manager in the team,… more
- USAA (Charlotte, NC)
- …+ Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- M&T Bank (Buffalo, NY)
- …under your leadership. + Actively participate in the planning, execution and reporting of the business unit's risk -based testing program. Perform control ... structure. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management reporting , recommending enhancements to each. Assist in the … more
- TD Bank (Charlotte, NC)
- …systems are designed to provide comprehensive, flexible, and transparent analysis and reporting features + Providing independent oversight over risk measures, ... Income Sensitivities. + Provide strategic advice on interest rate risk methodologies, scenarios, systems, and reporting , to...and risk -related issues through continual review of risk reports/related data and dialogue with relevant… more
- TD Bank (New York, NY)
- …team of 2LoD testing professionals to plan and execute independent testing for selected risk areas, and prepare findings and reporting + Manages the testing ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Head of Risk...Oversight role leads the planning and scoping, execution and reporting of independent 2LoD testing program. This role manages… more
- Capital One (Chicago, IL)
- …and procedures, audit remediation responses, etc. + Create, edit and manage multiple facets of risk reporting + Manage tasks and activities related to risk ... of Complaints across the three schemes, including monitoring the data accuracy and execution. + Developing monthly reporting...years of experience in Project or Business Process, or Risk Management + Certified Risk Manager… more
- Citigroup (Houston, TX)
- …will be a Risk Manager on the North American Regional Credit team, reporting to the Global Head - Commodities Risk , and be responsible for: 1) Risk ... best practices. * Manage relationships and expectations of external regulators, Regulatory reporting , Risk , Finance, and Accounting Policy. * Partner with the… more