- SMBC (Charlotte, NC)
- …data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance , with a focus on ... key areas such as BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. We...Partnership & Advisory Act as a trusted advisor to senior leaders across business and functional areas. Champion the… more
- American Express (New York, NY)
- …in this role?** The Model Risk Management Group (MRMG), within the Global Risk and Compliance Group, is responsible for the independent risk management ... Communicate validation results, insights, and recommendations effectively to business partners, senior leadership, and risk committees. + Research emerging… more
- Citigroup (New York, NY)
- …to develop the trading franchise. **Responsibilities:** + Oversee a trading book as a Senior trader and generate revenues and manage risk for the respective ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance...Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of… more
- Citigroup (Getzville, NY)
- …within stated time lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely ... procedures. We also provide the Businesses and Functions with ongoing governance , program oversight and reporting to ensure consistency, control and accountability… more
- Bank of America (Phoenix, AZ)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in… more
- Citigroup (Schaumburg, IL)
- … platforms. ** Risk Management & Control:** + Lead efforts to enhance the governance and control frameworks for credit risk platforms, with a focus on ... The Credit Portfolio Officer is a senior -level position responsible for the end-to-end management and...compliance teams to ensure transparency and adherence to risk and regulatory expectations. **Strategic Thinking & Problem Solving:**… more
- First Horizon Bank (Atlanta, GA)
- … management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and Financial ... planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury… more
- CVS Health (Augusta, ME)
- …assets, covering both client and server-based products, with a focus on license compliance , cost efficiency, and lifecycle governance . This individual will also ... collaborate with teams across CVS Health, including Finance, Procurement, Governance , Security, Vendor Management, IT Renewals and Purchasing Operations, IT… more
- FirstBank PR (San Juan, PR)
- …findings assigned. + Prepare and present regular reports on IT governance , risk , and compliance activities to senior management and stakeholders. Provide ... for opportunities to improve the operational process, policy, and risk dynamics. This job assists the risk ...initiatives as well as managing IT Risks, Audit and Compliance topics. The IT GRC Analyst will fulfill these… more
- Ally (Raleigh, NC)
- … Audit Team is responsible for auditing the enterprise risk function (eg Risk Appetite, New Product, Risk Governance , etc.) and certain independent ... smart, strategic decisions. Our audit teams assess how well the company manages risk , governance , and internal controls, which are critical functions that keep… more