- American Express (Sandy, UT)
- …GFCC is part of the broader Global Risk & Compliance organization.** **The GFCC Risk Management Office team is responsible for the Customer Risk Rating ... + 1-3 years of experience in Compliance, financial crimes, risk management or audit support. + Strong...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Citigroup (Irving, TX)
- The Risk Management Country Senior Group Manager manages multiple teams. Requires in-depth understanding of how own sub-function contributes to achieving the ... the businesses operating in the country, and for providing risk management partnership to Citi Country Officers...members and contributes to their development as a role model . + Represents Citi on critical regulatory matters as… more
- KeyBank (Albany, NY)
- …Management , Shared Services lines of business (Finance, Human Resources, Law Group, Risk Management , Corporate Center), and Regulation W. This position will ... of the team as well as other members of Risk Management . . Respond to internal and...reporting. . Exemplify understanding of and implement the three-lines-of-defense model . . Perform other duties as required. **REQUIRED QUALIFICATIONS**… more
- MUFG (Tempe, AZ)
- …or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and control, projects risk management , and other ... risk governance by ensuring our control environment performance is reported and has risk management plans in place + Support the preparation of risk … more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 The Enterprise Risk Management (ERM) Policy and Governance Risk Analyst will effectively aid in ... content, approval activities, and facilitating escalation of appropriate content to Enterprise Risk Management Committee and Board / Board Committee(s). Lead… more
- Bloomberg (New York, NY)
- Data Risk Management Lead - Chief ...Familiarity with AI model governance, third-party data risk , cloud data security, and methodology management . ... analytics, news, and enterprise solutions to the global financial ecosystem. While data risk management is certainly not new, this new role within our Chief … more
- American Express (Phoenix, AZ)
- …Risk and Information Management division and forms the institutional credit risk management function within American Express. The CRU team plays the ... critical role of assessing and managing the risk of institutional exposures across all business units within... coupled with support from internal and external rating model outputs. Assessment includes understanding of the need for… more
- NuScale Power (Houston, TX)
- …reports to Director of PMCoE on the implementation of project and product risk management processes. The analyst leads the planning, assessment, and monitoring ... and decision making. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Develop risk management plans for new projects and...to the NuScale Safety culture and is expected to model safe behavior and influence peers to meet high… more
- Citigroup (Getzville, NY)
- …president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... trend analysis for data compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP), specifically the Data Compliance Risk … more
- Deloitte (Washington, DC)
- Would you like to work in our nation's capital driving change, risk management and policy implementation throughout Deloitte Tax? If this excites you and you are ... As a Tax Senior in our Quality Assurance & Risk Management practice, you will serve as...to perform job responsibilities within in a hybrid work model that requires US Tax professionals to co-locate in… more