- Citigroup (Irving, TX)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations within the Energy team… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Walmart (Bentonville, AR)
- …across Walmart's bottom line. **What you'll do ** This role will focus on risk strategies and controls related to account management practices and account ... team in Walmart ecommerce tackling interesting and evolving challenges related to seller risk . Working at Walmart will allow you to push your limits, challenge the… more
- JPMorgan Chase (Columbus, OH)
- …design and evaluation of controls and sustainable solutions to mitigate operational risk . Control Management focuses on four areas: 1) Control design ... best for the customer. **About JP Morgan Wealth Management Controls ** JP Morgan Wealth Management (JPMWM) Control ...risk and control assessments when appropriate, risk event data occurrences, and new business… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Senior Credit Model Risk Analyst & Supervisor...and manage a small team of Credit and Collateral Risk Analysts. + Maintain and develop internal controls ... Position Summary As a hands-on Analyst (Internal title is Senior Credit & Collateral Risk Analyst &...enjoys working on multiple projects that require skills in data research and analytics, and is comfortable performing, supervising… more
- Robert Half (Charlotte, NC)
- …expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + Manage implementation of ... Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- TD Bank (Mount Laurel, NJ)
- … risk management framework; identification and assessment of risk and controls , support with risk and control guidance or documentation, identify ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance &...to process and handle confidential information with discretion + Risk and controls knowledge and experience preferred… more
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorgan Chase as a Control Manager - Senior Associate within Treasury/Chief Investment Office! The Treasury/Chief Investment Office is responsible for ... between the Firm and its legal entities. As a Control Manager - Senior Associate within the...of experience in financial services industry with background in controls , audit, SOX, quality assurance, operational risk … more
- JPMorgan Chase (Jersey City, NJ)
- …sustainable solutions to mitigate compliance and operational risk . As a Control Manager - Senior Associate within Treasury/Chief Investment Office, you'll be ... related matters + Support the execution of the Control and Operational Risk Evaluation (CORE) program...of experience in financial services industry with background in controls , audit, quality assurance, operational risk management,… more
- Zions Bancorporation (Salt Lake City, UT)
- …and evaluate business processes, procedures, and controls to assess operational risk mitigation activities. + Perform data analysis and testing to support ... conclusions regarding operational risk in processes. + Rapidly analyze complex ...mitigation opportunities, including the development and implementation of key controls , key risk indicators, and reporting. +… more
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