- Citigroup (Getzville, NY)
- …and quality of deliverables + Develop and maintain a robust Risk & Control program to support NAM Cluster Payments Business . **Qualifications** + 10-12 years ... **Head of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are you looking for a career move that… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Senior Accountant will assist in ... other established risk processes within the CFO Group Business Line Risk function.... testing), is preferred * Demonstrated knowledge of internal control and risk concepts and auditing standards… more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Accountant II will assist in the ... other established risk processes within the CFO Group Business Line Risk function.... testing), is preferred * Demonstrated knowledge of internal control , risk concepts and auditing standards (controls-based… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- BMO Financial Group (IL)
- …+ May establish/manage a 1st LOD control group to oversee business / group adherence to the applicable risk managements requirements. May include ... Life.** Our Business Banking Compliance & Operational Risk Enablement supports the business / group ...risk assessments and reviews, ensuring the business / group management addresses any identified risks and control… more
- Citigroup (Tampa, FL)
- … Risk & Control , Finance, Risk , Compliance, Data Services Group , Information Technology, MCA Architects, and Business stakeholders in all areas where ... communities we serve. The US Personal Banking (USPB) Data Risk and Control team is a critical...or other pitfalls. + Apply critical thought in evaluating business control problems, articulate problem statement concisely… more
- Citigroup (Tampa, FL)
- …standards and deliver a thoughtful work product. **Role Description Overview:** The Governance In- Business Risk & Control AVP will be responsible for ... Provide data analysis and reporting support for the ESPA Business Risk and Control Committee...or delegate in MCA + Knowledge of the Compliance Risk Management Tool reporting dashboard **Job Family Group… more
- MUFG (Tempe, AZ)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of ... the BURM ( Business Unit Risk Manager) for Operations. The...be responsible for key aspects related to issue management, risk assessments, control testing, risk … more