- SMBC (Jersey City, NJ)
- …have a track record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... not required). + Minimum of 15 years of prior regulatory, compliance, project management and/or risk management experience. + Experience managing projects,… more
- New York Power Authority (White Plains, NY)
- … team , NYPA management , and staff to facilitate the Model Risk Management process for risk identification, definition, assessment, analysis, mitigation, ... for various levels of the organization including the Executive Risk Management and Resilience Committee (ERRMC) and... risk including, Market Risk , Operational Risk , Credit Risk , Liquidity … more
- Comerica (Farmington Hills, MI)
- …techniques to evaluate environmental due diligence reports as part of Comerica's environmental risk management (ERM) program. The purpose of the ERM program is ... Participation in professional organizations such as the Environmental Banker's Association, Risk Management Association, regulatory workgroups, and state banking… more
- Citigroup (Wilmington, DE)
- …, and operational risks. The **AI Non-Model Risk Review Team** within Model Risk Management (MRM) is seeking a Senior Validator to join its dynamic and ... The position offers a unique opportunity to shape the future of AI risk management within Citi while working at the intersection of cutting-edge technology and … more
- SMBC (Charlotte, NC)
- …of Operational Risk , the position supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non-Financial Risk ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...+ 1-3 years of direct work experience preferably in risk management . + Proficiency in data and… more
- Citizens (Glen Allen, VA)
- …relationships across lines of defense to ensure all aspects of the Fraud Risk Management framework are delivered according to policy and business strategy. ... Primary responsibilities include + Provide credible challenge and expert advice on Fraud Risk Management for business line colleagues including the review and… more
- Wells Fargo (West Des Moines, IA)
- …environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Comerica (Farmington Hills, MI)
- …reporting on operational loss events in alignment with corporate objectives, risk management frameworks, industry best practices, and regulatory requirements. ... events.Provide recommendations to senior leadership regarding ares of improvement in risk management processes. Reporting and Monitoring Establish regular… more
- Mizuho Corporate Bank (New York, NY)
- …cross-functional risk management frameworks-including Operational, Reputational, and Liquidity Risk (excluding Credit Risk ). + Project Planning and ... office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for… more
- Regions Bank (Birmingham, AL)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates ... internal partners in the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is adequately… more