- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology , and Business Management functions ... and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** + Lead … more
- JPMorgan Chase (Columbus, OH)
- …capabilities, and skills** + Bachelor's degree + Minimum of 5 years in a control function (Audit, Controls , Operational Risk Management, Information Risk ... status quo and striving to be best-in-class. As a Risk Management - Risk Oversight Lead...Product team + Have a working knowledge of cross-channel controls that are used to mitigate inherent risk… more
- American Express (Phoenix, AZ)
- …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... financial services environment. This role will collaborate closely with business units, technology teams, and risk management functions to ensure the integrity,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Communication** + Proven ability to lead and mobilize cross-functional teams across Risk , Technology , and Operations to deliver high-impact AML and Fraud ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within...of a unified Financial Crimes Data Platform-integrated with the Risk and Controls data platform -- designing… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As the Technology Operational Risk Management - Employee Platforms (EP) Risk Executive ... lead efforts to assess risks across multiple risk stripes, develop and execute a strategy to assess...operation of related technologies in order to identify operating control or process deficiencies within the technology … more
- Discover (Houston, TX)
- …+ Bachelor's degree in information technology or finance + 4+ years' experience in Technology Risk , Audit or related + In Lieu of Education Experience - 6+ ... and escalate inconsistencies. + Ensure proper documentation of compliance controls and findings. + Monitor open risk ...years Technology Risk , Audit or related **Preferred Requirements**… more
- Bank of America (Charlotte, NC)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... GFC Executive - Customer Risk Assessment & List Management Lead ...Risk Assessment (CRA) and List Management processes and technology . + Coordinate with FLU partners on CRA/ Risk… more
- Micron Technology, Inc. (Boise, ID)
- …and advance faster than ever. Micron is in search of an experienced Instrumentation and Controls (I&C) Engineer to lead all aspects of the third-party design of ... uses information to enrich life for** **_all_** **.** Micron Technology is a world leader in innovating memory and...instrumentation and control systems for advanced construction projects. This is an… more
- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology , and Business Management functions ... **Responsibilities:** + Lead initiatives to redesign and reengineer the Model Risk Management System (MRMS) in alignment with Citi's Model Risk Management… more
- Vanguard (Malvern, PA)
- …Reporting to the AWM Head of Controls and Governance, this leader will build and lead a team that provides risk and controls expertise to support AWM. ... Audit. The team will be essential in ensuring effective risk management, robust processes and controls , strong...divisional framework that promotes strong governance and a sustainable risk and control environment for both current… more
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