- Tucson Electric Power (Tucson, AZ)
- …and subsidiary activities, including overseeing joint-venture projects. Both the Lead and the Senior Auditor will also document and test controls for compliance ... risk assessment. Experience with Sarbanes-Oxley testing and review. Knowledge of RPA, Data Analytics, Enterprise Risk Management and Data Analysis. .… more
- BMO Financial Group (New York, NY)
- …the governance framework and practices leveraged across BMO to manage market risk . Provides policies and standards, methodologies, and controls to increase ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...core business/group processes. + Administers and maintains the market risk monitoring and control program activities in… more
- Capital One (Plano, TX)
- …Associate, Risk Management - Financial Services As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible ... mitigate potential data risks to Capital One. Senior Risk Specialists at Capital One are... Data Management efforts + Define and refine controls to effectively mitigate data risk… more
- Ally (Lansing, MI)
- …and commitment of the continuous business improvement process. * Knowledge of risk management and control principles. Personal Competencies: * Individual must ... Analyst will be responsible for helping develop and maintain the day-to-day reporting, data analysis, and strategies supporting the Centralized Data Strategy and… more
- Entergy (New Orleans, LA)
- …on the Entergy SGP, project management standards/implementation guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). 4. ... 7. Supports the SGP Gate Reviewer analysis by providing data on cost, schedule, progress, risk and...+ 4 years minimum capital project management and/or project control experience with project controls focus. Utility… more
- SMBC (New York, NY)
- …metrics. + Interact with Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines, and maintain ... to communicate appropriately at every level of the organization, including credit risk peers, business partners, senior executives, and external regulators.… more
- Capital One (Plano, TX)
- Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... One of our key risk management priorities is to continue to transform our...of defense and operates certain first line of defense controls for Capital One's Lines of Business. Capital One… more
- Raymond James Financial, Inc. (New York, NY)
- …structure and design . Risk policy and procedures . Infrastructure design, risk controls and segregation of duties . Relevant risk -based regulatory ... business unit, to include defining the business appetite for risk taking and establish appropriate controls . ....best practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data… more
- US Bank (Earth City, MO)
- …change management, model risk management, data risk governance, compliance risk management, risk profile and control design as well as SOX, FRRC ... control activities and ensuring adherence to US Bank's Risk Management Framework, including risk appetite ...process, projects, presentations and people + Experience with credit risk modeling, data analytics, and technology solutions… more
- JPMorgan Chase (Newark, DE)
- As an Associate in the Wholesale Capital Projects and Data Development team, you will coordinate Credit Risk initiatives across all stakeholders, develop ... Chase-including Capital Management, Risk Management, Model Development and Review, Risk Reporting, and Lines of Business-to establish controls , best… more