- TD Bank (Greenville, SC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in ... **Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience +… more
- Truist (Charlotte, NC)
- …the following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on ... ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility.… more
- ManpowerGroup (Charlotte, NC)
- … processes and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + Risk ... department, this role will provide crucial support to operational risk management efforts. The ideal candidate will...Risk analytics and governance. + Proven experience with Risk Control Self-Assessment (RCSA) activities and concepts.… more
- Citigroup (Getzville, NY)
- …will have a BS or BA and 6+ years' work experience in finance or related control discipline (eg Risk Management , Reporting, Financial Control , Audit, ... for senior management in Finance and Operational Risk Management . + Support the Capital and...other internal groups. + Regularly manage and update Manager's Control Assessments, Critical Data Elements, End-User Computing, Process and… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
- TD Bank (Portland, ME)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... communicate complete, thorough and accurate accounting requirements; considers and explains risk management issues prior to implementation, such as determining… more
- Cambridge Savings Bank (Waltham, MA)
- …or 2+ years work experience. + 2-3 years of business experience in managing and administering risk management and loss control as well as risk frameworks ... in digital/real-time operating control environments. + Sound understanding of Risk Management principles and philosophy. + Sound understanding of financial … more
- Umpqua Bank (Lakewood, WA)
- …for people. Together for business. Together for better. **About the Role:** Perform risk management assurance activities, control assessments, governance and ... Responsible for tracking and monitoring gaps in the IT and Cybersecurity risk management programs. Maintain gap analysis documents; gather necessary information… more
- Santander US (Miami, FL)
- …possibilities **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First ... I-Banking Business Controls & Risk Management , Associate Country: United States...Responsibilities** Key Responsibilities: The Position may support the following: * Risk and Control Self-Assessment (RCSA) Support: Assist… more
- JPMorgan Chase (Columbus, OH)
- …enhancing the Legal department's control environment. This position requires expertise in risk and control management , including real-time detection of ... the data risk control environment. Your knowledge of risk management principles, practices, and theories will enable you to promote innovative solutions… more