- Citigroup (New York, NY)
- …CRO organization. This role will report directly to the Global Head of Liquidity Risk Management and will lead the end-to-end process of identifying, assessing, ... We are seeking a highly skilled and experienced risk professional to join the Global Liquidity ...collaborate across functional and regional teams. **Key Responsibilities:** + Lead the global liquidity assumption review function with a… more
- Amalgamated Bank (Washington, DC)
- …SOX, Risk & Control Self-Assessment (RCSA) controls, audit, and compliance adherence and capture recommendations for improvement. Assist in the implementation of ... and procedures are up to date. + Collaborate with Risk and Compliance to stay informed on...within the LOB. + Support investigation and report material risk events to LOB lead . + Assist… more
- SMBC (Jersey City, NJ)
- …portfolios, including stress testing (CCAR/DFAST), CECL, and Basel III/IV-compliant risk rating frameworks. + Lead end-to-end development of ... and address feedback from examiners (eg, FRB, OCC) **Regulatory Compliance & Stress Testing** + Lead end-to-end...workflows. + Present model results and strategic recommendations to senior management and risk committees. **Innovation &… more
- Truist (Winston Salem, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test… more
- Charles Schwab (Southlake, TX)
- …with minimal error per the EORT procedures and the preceding ERM (Enterprise Risk Management) testing standards and policies. Lead meetings with stakeholders, ... area of study. + 3+ years of experience in audit, SOX testing, compliance testing, and enterprise/operational risk management. + Self-motivated along with the… more
- Intuit (New York, NY)
- …extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, ... to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering… more
- Navy Federal Credit Union (Vienna, VA)
- …working relationships with team members, subject matter experts, and leaders; work with senior management on complex issues + Lead moderate to large projects ... Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing… more
- TD Bank (Wilmington, DE)
- …functional partners including US Fraud Management, ACH Risk , Payment Ops, Operations Risk , Legal & Compliance , AML etc. and must possess strong interpersonal ... lead a small team or operate in a lead capacity managing risk activities such as...detailed analysis and interprets information to make recommendations to Senior Management on critical strategies including non standard and… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... Bank credit/loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses… more
- Black Hills Energy (Rapid City, SD)
- …security strategy, policies, and frameworks to address evolving threats and compliance obligations. The Senior Information Security Architect will evaluate ... with responsibilities including the development/refinement of strategy, policy, regulatory compliance , risk identification and mitigation, security architecture… more