- American Express (New York, NY)
- …backgrounds including internal controls, regulatory compliance, financial accounting, operational risk , technology, and data analytics. Most IAG team members hold ... at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk -based audit… more
- Citigroup (Tampa, FL)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... organization is responsible for the design and implementation of risk and control frameworks that span the Finance function...the quality and control of documentation across the issue management lifecycle. This will include all aspects of the… more
- Citigroup (Tampa, FL)
- …Analyst you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management . This role ensures operationalization of all relevant ... of delivering timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry. +… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Wells Fargo (MA)
- …A primary focus will be on the 'Vasara' project. Vasara is the next generation risk platform for the bank. It is an ambitious, greenfield initiative to tackle the ... bank's risk computation challenges within capital markets, from ticking ...Partners, Business Stakeholders, other Quant Teams, Technology, and Project Management + Consistently deliver in an Agile SDLC following… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role...a critical role in activities to support Data Domain management and execution, including the implementation of the Data… more
- JPMorgan Chase (Brooklyn, NY)
- …Minimum of 7 years of financial service experience in controls, audit, quality assurance, risk management , or compliance. + Proficient knowledge of control and ... risk management concepts with the ability to...risk management concepts with the ability to design, create, and...in financial services with a focus on controls and risk management . JPMorganChase, one of the oldest… more
- TD Bank (New York, NY)
- …will cover a range of treasury related initiatives with focus on non-trading market risk management (NTMR). This position will report to the TDS US Treasurer. ... is in line with those policies + Demonstrates governance, control and risk management behaviors in alignment with TD policies and practices **Experience:** +… more
- Citigroup (Getzville, NY)
- …Planning, Crisis Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management . **Anticipated Posting Close ... relevant experience + 3+ years of experience with Third Party oversight, risk and/or relationship management . + 3+ years Regulatory experience + 3+ years of data… more
- JPMorgan Chase (Chicago, IL)
- …degree preferred. + Finance and Business Management experience. + Experience with risk management frameworks. + Knowledge of audit and second line of defense ... efficiency. + Identify, escalate, and analyze operational errors for risk assessment. + Manage Issue Management protocol...errors for risk assessment. + Manage Issue Management protocol and understand Product/Service Change Management … more