- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... firm to take full ownership and accountability for robust data governance and management. The Senior Lead, Commitment Management will be responsible for a range… more
- Intuit (Mountain View, CA)
- …strengthen our first line of defense risk and controls program within Risk Governance. As a strategic and results-oriented Senior Manager of Risk ... businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior...controls . Serve as an escalation point on complex control issues to ensure empathetic, accurate, fair, and efficient… more
- PenFed Credit Union (Mclean, VA)
- …strategies to include effective controls . + Develop, analyze, and monitor enterprise risk controls , key control metrics, risk tolerance limits, ... of and adherence to policy and procedures related to risk and control . The position will support...+ Gather data , perform analyses, and develop risk reports and dashboards that provide decision-making support for… more
- Citigroup (Tampa, FL)
- …and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical ... **Most Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- Santander US (Coconut Grove, FL)
- … risk opinions at various levels of management + Analyze risk data from various sources (eg external events, control deficiencies, risk register ... establishment of a system of effective and sustainable internal controls + Participate in evaluation of new products /... management processes, data and outcomes (eg risk assessments, control evaluations, risk … more
- City National Bank (Irvine, CA)
- …activities; (ii) consulting risk owners on how to design and implement controls to mitigate the risks in a process; (iii) leading the analysts to perform ... activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory… more
- Citigroup (New York, NY)
- …Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, Risk Identification and ... Risk Management Framework, including policies, standards, procedures, and controls , ensuring alignment with current regulatory expectations. + Serve as the… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …emerging threats and regulatory changes, and applying insights to strengthen third-party risk management practices. + Conducts controls analysis of business ... and controls in place ensuring confidentiality, integrity, and availability of data / information, under guidance of more senior colleagues. + Recommends… more
- Citizens (Chicago, IL)
- Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in Commercial Banking, you will represent the First Line of Defense ... practices are embedded in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... Reviews processes and controls and connects the dots across issues and control deficiencies in order to increase standardization of processes and controls . +… more