- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... **THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company,… more
- Citigroup (Jersey City, NJ)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Group Manager is...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Zurich NA (Harrisburg, PA)
- …Fire Science, or related degree + HPR Property experience + Property Loss control / Risk Engineering experience within the insurance industry + Certified ... Senior Risk Engineering Consultant 124471 Zurich's... Senior Risk Engineering Consultant 124471 Zurich's Risk ...and property management programs + Assist in marketing Zurich risk transfer insurance products in conjunction with… more
- BMO Financial Group (New York, NY)
- …and management of core business/group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...requirements. + In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage of Wells Fargo's Consumer and Commercial credit ... risk management including experience in audit, compliance, business control , underwriting, credit risk or the allowance...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Mastercard (Salt Lake City, UT)
- …**Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is Mastercard? Mastercard is a global technology company in the ... Senior Analyst - Anti Financial Crime, Open Banking, Risk & Compliance will be responsible for conducting AML...models. * Translate complex data and insights into actionable risk and control insights aligned with business… more
- American Express (New York, NY)
- …Management, Program Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is to ... enhance the BU's resilience through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team is looking for a… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. ... in fraud or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred + Good written and verbal communication… more
- RGP (San Francisco, CA)
- We are looking for an experienced Senior Technology Risk Consultant that will contribute to the ongoing development of the Global Technology Audit function to ... risk management capabilities in support of the company's business objectives. The Senior Technology Risk Consultant will be part of the Global Technology… more
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