- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... maintain financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate, assess, and mitigate potential risks,… more
- MUFG (Tempe, AZ)
- …the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption (ABC); ... or ESG **WORK EXPERIENCE:** * Internal or external audit or risk management experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions,… more
- Citigroup (Tampa, FL)
- …program , policies, and standards. + Maintain proactive communication with Senior Management concerning our overall US Resilience Program , including CoB ... Resilience Planning Manager (COB & CM Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team… more
- MUFG (Tempe, AZ)
- …Development of information security policies, standards, and procedures + Strong time management skills to balance multiple activities and lead junior analysts as ... STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete and processes… more
- Citigroup (Tampa, FL)
- …capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, ... and reducing risk. + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies.… more
- Citigroup (New York, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... growth and progress together. **Overview of the Role:** SMBF - Production Management (also known as Production Support- SMBF Technology) is an organization with… more
- Citigroup (Jacksonville, FL)
- …and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim ... provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in cyber risk in… more
- Citigroup (Tampa, FL)
- …capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, ... risk. + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management ...Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA… more
- JPMorgan Chase (Chicago, IL)
- …skills, master new ones, and become part of a diverse community of Control Management professionals. As a Control Manager within CIB Finance, you will lead efforts ... Responsibilities:** + Lead the Commercial and Investment Bank Finance and Business Management Global Banking Control function. + Conduct monthly trend analysis on… more
- MUFG (Tempe, AZ)
- …readiness program . + Align tabletop exercises with enterprise risk management and incident response strategies. + Coordinate with internal and external ... Planning and Operations is responsible for cyber security wargaming and incident readiness program . While the focus is the Americas, this role has strong engagement… more
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