- Fifth Third Bank, NA (Cincinnati, OH)
- … Risk Management Analyst This position provides direct support to the Director, Risk Governance & Reporting in the execution of tactical components of the ... measures that identify reputational risks. + Provide support to Director, Risk Governance & Reporting in the production of quarterly risk assessment and… more
- Raymond James Financial, Inc. (Denver, CO)
- …**Skill in** + Policy and procedure development and documentation. + Risk analysis, reporting , and performance monitoring. + Cross-functional collaboration ... role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud… more
- Shuvel Digital (Vienna, VA)
- …Effectiveness, and Residual Risk compiling the generation of not only risk prioritization, reporting and dashboards and also high value attribute data ... applicable, articulate data context definitions of Inherent, Control Effectiveness and Residual Risk attributes related to reporting and dashboard metrics. +… more
- Bank of America (Charlotte, NC)
- …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence +… more
- Coinbase (Charlotte, NC)
- …planning, scoping, fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting ... of progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance, SOC Reporting , IT Audit, Finance, Risk Management, or related fields, with… more
- JPMorgan Chase (Columbus, OH)
- …Reporting Quality Assurance (QA) Program team, you will assist with mitigating the risk of reporting errors and provide ongoing assurance to management on the ... of external reporting . You will support key program elements including risk assessment, annual planning, review execution and management reporting . You will… more
- Citigroup (Tampa, FL)
- …especially those related to loans. + An understanding of financial & regulatory reporting , and/or credit risk management. + Experience in analytics utilizing ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management...the strategic goals of the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... is a centralized unit within the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for swap dealer reporting . We… more
- AIG (Wilton, CT)
- …encompasses a broad range of responsibilities and processes, including financial reporting , risk management, compliance with regulatory standards, and financial ... while delivering best in class financial statement analytics and reporting . + Financial Stewardship & Risk Management:...analytics and reporting . + Financial Stewardship & Risk Management: Oversee and ensure compliance with financial close… more
- City National Bank (Los Angeles, CA)
- …changes to the Senior Credit Policy Officer. * Collaborate with 1LOD and 2LOD Credit Risk Reporting teams to create reports for the Board of Directors and RBC ... of credit portfolio quality. WHAT WILL YOU DO? * Support the credit risk framework that balances the Bank's current situation, desired credit culture, industry "best… more