- Citigroup (Tampa, FL)
- …Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management . **Other Relevant Skills** Audit Internal Controls, Corporate Internal ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems,...Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives… more
- Citigroup (New York, NY)
- …degree(s) and other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Remedial Management **Time Type:** ... in New York City, NY. Special Assets is a dedicated restructuring and remedial management team within the Banking & International Risk (BIR) organization, with… more
- 3M (Maplewood, MN)
- …of risk processes across the enterprise. Additionally, you will oversee key risk functions, including operational risk management of the cyber/IT ... **Strategic Leadership:** + Develop and implement a comprehensive cyber and technology risk management strategy aligned with organizational goals. + Set… more
- PNC (San Francisco, CA)
- …first few months in a classroom setting gaining knowledge on credit solutions and risk management . Post-classroom learning, you will be exposed to some of the ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this opportunity, please watch… more
- Ally (Raleigh, NC)
- …and Environmental Sustainability. Projects may also include audit work related to other Independent Risk Management (IRM) functions and the Enterprise Risk ... for completing assigned audit activities related to Legal and Corporate Affairs area. Projects performed over the Legal and...CPA, CRCM, CAMS, CFE, etc.), desired. * Experience with Risk Management , Consumer Compliance (FARB, Privacy, etc.),… more
- WM (Houston, TX)
- …and operations teams. The role will also work in close partnership with our Corporate Enterprise Risk Management (ERM) function to align commodity exposures ... Control to build and lead our energy commodity risk management function. Reporting to the Senior...Experience in both physical and financial commodity trading or corporate procurement environments. + Experience with building and enhancing… more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- Sallie Mae (Sterling, VA)
- …(ACL) governance. The ideal candidate will bring deep expertise in credit risk management , credit strategy, and/or collections operations. **What You'll Do** ... bank's loss mitigation strategies and operations are aligned with corporate goals, the bank's risk appetite, regulatory...ensure comprehensive risk coverage. Prepare and present risk reports to senior management , risk… more
- PennyMac (Moorpark, CA)
- …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... requirements as well as Pennymac overlays + Perform a risk based review on all loans based on expected...cafe style dining (select locations) + Retirement benefits, life insurance , 401k match, and tuition reimbursement + Philanthropy Programs… more