- TD Bank (Charlotte, NC)
- …Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk ... Must have skills/qualifications/experience in 3-4 of the following + Risk Management + Governance and Control 1B...IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data … more
- Citigroup (Irving, TX)
- …to accomplish goals + Help define improved Risk Governance Committee controls in line with expanded Manager Control Assessment expectations, which will ... at the management and Board levels; (ii) overseeing and maintaining the Risk Governance Committee Standard and supporting procedures, controls , and training;… more
- Chevron Corporation (Houston, TX)
- Chevron is accepting online applications for the position ** Risk Control Analyst** through October 15, 2025 at 11:59 pm (CDT). The ** Risk Control ... Analyst** is part of Corporate Treasury - Credit & Risk Control division. Our mission is to...Our mission is to provide strategic and effective credit risk management, commodity-based risk controls ,… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior compliance risk officer for Independent...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more
- Santander US (Quincy, MA)
- …assess and improve controls to mitigate those risks. Monitor Key Risk , Key Performance, and Control Performance Indicators and report on negative/adverse ... RCSA responsibilities including Metric to Risk and Control Mapping and Heracles data /input. Engage and...Information Systems, Finance, Economics or equivalent field. 9+ Years Risk Management, Internal Controls , relevant line of… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become an Enterprise Risk Management Senior Advisor --Core ERM at Southern California Edison (SCE) and build a better tomorrow. ... and guidance to staff and leadership. As an Enterprise Risk Management Senior Advisor --Core ERM, your...management. + Identifies emerging risks, analyzes internal and external data to assess risk likelihood and impacts,… more
- M&T Bank (Paramus, NJ)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... Bank behavior for the purposes of credit, interest rate, liquidity or stressed capital risk management. Understand context of the Bank's data and businesses to… more
- Lincoln Financial (Greensboro, NC)
- …developed AI use cases and systems which includes documenting risks, mitigating controls and control improvements *Design, document, and implement non-technical ... practices throughout the AI development lifecycle. *Manage the enterprise AI inventory, data quality control , tool support; and record pertinent documentation… more
- Citigroup (Getzville, NY)
- …operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * ** Control Framework ... Enhancement** : Develop and implement robust quality controls for balance sheet substantiation and enhance books and...* **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with… more
- JPMorgan Chase (Columbus, OH)
- …innovate, ensuring our operations align with strategic goals. As a **Compliance and Operations Risk Test Senior Lead** in the Testing Center of Excellence, you ... firm's highest risks. Your deep understanding of principles, practices, and theories in risk and control testing will be crucial in identifying unmitigated risks… more