- Citigroup (Jacksonville, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Strong risk and… more
- TEKsystems (Charlotte, NC)
- Description Risk /Controls Analyst 6 month duration -Will...at a big bank would be helpful Skills controls, risk management, digital, Risk control , ... and mobile strategy for the bank. -Will work with Risk Lead on team -Sr. Risk lead...our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions.… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- Citigroup (Jacksonville, FL)
- …and technology direction to determine potential and existing fraud Model/AI risk and control impacts. **Responsibilities:** + Responsible for understanding ... Data organization, this role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures are cared for… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...provide advice and counsel related to the technology or operations of the business. Their work impacts an entire… more
- TD Bank (Lake Mary, FL)
- …**Job Description:** Preferred Qualifications: TD Securities is looking for an Operations Analyst III to join their Internal Control team based in Lake Mary, ... provide the best solutions for our clients. The TDS Operations Analyst III will act as a...management or broader audiences + Maintains a culture of risk management and control , supported by effective… more
- Highmark Health (Pittsburgh, PA)
- …and execution of risk treatment activities. Works with other areas of Risk Operations to synthesize risk intelligence, cross-functional risk ... governance and administration + Strong knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- Dominion Energy (Richmond, VA)
- SCM (Supply Chain Management) Risk & Compliance Analyst (Associate, Mid or Senior) Dominion Energy is committed to providing reliable, affordable, and ... sets + Find new ways to balance supporting efficient operations while managing the evolving Third-Party risk ...position will be filled as either the Associate SCM Risk & Compliance Analyst , SCM Risk… more
- City National Bank (Gilbert, AZ)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
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