- 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
- Citizens (Johnston, RI)
- …analysis and bring valuable business insights through evaluation of data in relation to risk and control management strategies. + Reviews current policies ... risk awareness and accountability through training, education, and risk management consultative support. Qualifications, Education, Certifications and/or… more
- BMO Financial Group (New York, NY)
- …Economics, or a quantitative discipline. + **Experience:** 10+ years in commodities risk management , trading, or related control functions within ... embedded within Global Markets and plays a critical part in ensuring robust risk governance, strategic oversight, and control enhancement across the commodities… more
- JPMorgan Chase (Columbus, OH)
- …degree + Minimum 3 years of professional experience related to financial services, supervision, risk management , compliance and/or control management . + ... a Risk Supervision Oversight - Associate within Risk Management and Compliance, you are at... Risk Committees). + Effectively collaborate with cross-LOB control partners (eg, compliance, controls management ) to… more
- TD Bank (New York, NY)
- … and control owners inclusive of SOX, SWIFT, PayCan and all 3LOD, 2LOD control engagements Risk Management : + Manages technology, information and cyber ... includes expertise in the areas of control testing and audit, operational risk management (ORM), Technology Risk and IS security. + Deep knowledge of the… more
- JPMorgan Chase (Columbus, OH)
- …assessment, effective design and evaluation of controls and sustainable solutions to mitigate operational risk . Control Management focuses on four areas: 1) ... + Strong understanding and experience with Operation Risk Management , and risk and control assessments. + Strong facilitation, negotiation skills… more
- Capital One (Mclean, VA)
- …support FRM's overall objective of ensuring the Finance Division maintains an effective risk and control management environment. **Responsibilities:** + Lead ... Senior Associate, Automated Control Testing- FRM (Hybrid) Capital One is seeking...is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior… more
- Citigroup (Tampa, FL)
- …the Citi Risk & control framework and the underlying fundamentals on Risk Management + Help teams involved in the end-to-end monitoring of the controls ... 3-5 years of experience in operational risk management , compliance, audit, or other control -related functions...risk management , compliance, audit, or other control -related functions in the financial services industry. + Ability… more
- JPMorgan Chase (Columbus, OH)
- …and Community Banking (CCB) Data & Analytics Function. This role is crucial in providing risk and control management to the Data & Analytics Teams that ... and adapt to new situations with minimal direction. + Expert knowledge of control and risk management concepts. + Strong leadership and judgment skills to… 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...are appropriately identified, assessed, and managed in alignment with risk appetite and control frameworks. + Maintain… more