- Comerica (Farmington Hills, MI)
- …thematic observations and Issue identification. Support and lead initiatives that impact key business processes and risk and control identification via the ... also maintain strong relationships with the Payments line of business , other second line-of-defense (SLOD) partners, and senior...the Payments line of business to identify control improvements and / or innovative risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …needs of our trust entities. You will work closely with business leaders, control partners, and the broader risk management organization to ensure risks are ... risk issues clearly and persuasively. + Designing and implementing operational risk controls and frameworks. + Managing cross-functional initiatives. +… more
- NCR VOYIX (Atlanta, GA)
- …role is to support the development and enhancement of the ERM program including risk and control assessments, risk identification, and provide ongoing ... and implement the overall strategy and framework for the Risk & Control Assessment program in alignment...risk metrics. Required Qualifications: + Bachelor's degree in business , finance, risk management, or a related… more
- Citigroup (Tampa, FL)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... Serves as a senior compliance risk analyst for Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Vanguard (Malvern, PA)
- …lead on the development of business control solutions that align with business risk appetite. + Serve as the primary point of contact for Personal ... mitigate fraud, privacy, and vulnerable investor risks-ensuring alignment with our business risk appetite and long-term client confidence. Responsibilities: +… more
- City National Bank (Jersey City, NJ)
- …audit test plans for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls , designs comprehensive audit programs, ... IT risks in order to identify and assess key control activities in business processes. Leads and... and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key… more
- Mastercard (O'Fallon, MO)
- …and maintain dashboards and reporting mechanisms to communicate risk posture, control health, and remediation progress to senior leadership and stakeholders. ... you will drive the design, implementation, and scaling of risk and control practices that are deeply... Integration: Lead the design and integration of key controls early in the product lifecycle to ensure audit… more
- Capital One (Plano, TX)
- …Capital One and third parties + Manage third party sharing data risk control suite, including the execution of routine controls and reporting results for ... Sr Risk Associate (FS) As a Senior Risk Specialist in Capital One's...consumption by senior management to aid business decisions + Support lines of business … more
- M&T Bank (Buffalo, NY)
- …to individuals in the affluent, high net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the risk ... and assessment of risks and the identification of internal controls for key business processes **HOW YOU...position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Santander US (Miami, FL)
- …ability to perform at an advanced level of competence. + Strong familiarity with Risk Control Self-Assessment (RCSA) of technology processes + Strong risk , ... to Talk to You!** **The Difference You Make:** The Senior Associate, Technology Risk Management within the...Security architectures, review and challenge activities of IT or Business initiatives, Risk reporting, development as well… more