- Citigroup (Tampa, FL)
- …covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services , Banking, Global Functions & EO&T) spanning all geographies. The ORM ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and… more
- JPMorgan Chase (Wilmington, DE)
- …within JP Morgan Chase. The team is tasked with implementing strong controls around bureau data consumption while ensuring all FCRA guidelines, permissible use, ... firm wide guidelines. **Job Responsibilities:** + Manage processes, enhancements, and controls that support consumption of consumer and business data between Credit… more
- MUFG (New York, NY)
- …evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for the end-to-end execution of ... Ethics and Conduct. + Identify and understand risks and controls in changing environments with the ability to execute...signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full- service financial services provider. We offer corporate and investment banking, treasury management, as well as research ... and advisory services to clients around the world. #bmocapitalmarkets **MANDATE** The...The OGCP is the system of policies, processes and controls established by the First Line of Defense to… more
- Citigroup (Irving, TX)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant ... experience in an Engineering role + Experience working in Financial Services or a large complex and/or global environment + Project Management experience +… more
- Parsons Corporation (Washington, DC)
- …role, Parsons will provide Owner's Agent Construction Management Services including Program Management, Construction Management, Risk Management, Scheduling, ... Estimating, Progress Reporting, Construction Quality Assurance, Safety, and other supporting services to achieve program success._ **Position - Deputy Director for… more
- Citigroup (Getzville, NY)
- …reporting control issues with transparency. **Job Family Group:** Corporate Services **Job Family:** COB & Crisis Management **Time Type:** Full time **Primary ... an unplanned event or disruption, in accordance with agreed-upon and consistent service levels. Employees in this job family ensure: Business Recovery Plans are… more
- JPMorgan Chase (Plano, TX)
- …and execute testing and simulations - such as penetration tests, technical controls assessments, and contribute to the development and refinement of assessment ... with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk, as well as opportunities… more
- Comcast (Philadelphia, PA)
- …of the Credit, Collections & Fraud function. Creates financial policies, procedures, controls and reporting systems. Develops strategy to control potential ... to our remarkable people, who bring cutting-edge products and services to life for millions of customers every day....Manages the development of business strategy to attempt to control potential credit and fraud losses and works with… more
- JPMorgan Chase (New York, NY)
- …You will be responsible to deliver customized electronic trading workflows, controls , and exchange co-location solutions, enabling clients to access JPM's ... systems (ATSs), while collaborating closely with the firm's compliance and business control management teams to ensure adherence to control , risk management,… more