- City National Bank (Miami, FL)
- … Risk Assessment and Compliance Standards (this includes Global Radar). Control and mitigate losses by following policies and procedures.Meets the requirements ... roles as available.Responsible for growing the profitability of the small business client base.Develops deposit and loan relationships.Prospects and acquires new… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk ...ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management...health of the business ; + Support Internal Controls in completing compliance risk assessments (eg,… more
- Comerica (Charlotte, NC)
- …changes to frameworks. Risk & Control Advisory Serves as a senior Business Control leader, liaising with risk and control owners and their ... Job Description Senior Director Division Business Risk & Control ...effective controls are proactively integrated into key business processes. The Business Control … more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business :** EPOCH LLC **Job Description:** The Senior Business Analyst CCUL Risk Management, manages, leads and oversees ... technology throughout project delivery + Works independently as the senior or lead business analyst and coaches...issues to GRC Controls + Drafting new controls + Expertise in understanding and analyzing high- risk… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Senior Accountant will assist in the ... a robust risk environment. The CFO Group Business Line Risk Senior Accountant...* Demonstrated knowledge of internal control and risk concepts and auditing standards ( controls -based testing… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior ... Business Risk Officers to recommend risk mitigation strategies and controls to minimize ... risk strategy and execution for the Wealth Management Business . This position will be the primary colleague responsible...Bank. This leader works with a team of experienced risk professionals and partners with senior leaders… more
- Citigroup (Tampa, FL)
- …and support the response to Risk events. + Assist in embedding risk and control responsibilities within business units and implementing standards ... record in evaluating business changes and managing risk exposures. + Experience in monitoring control ...Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Capital One (Mclean, VA)
- Senior Associate, Business Controls Testing (Enterprise Services Risk ) Capital One is a diversified bank that offers a broad array of financial products ... risk management skills to the company's Enterprise Services Business Risk organizations. You will partner across...technology risks in an open and collaborative environment. The Business Controls Testing (BCT) team, within Enterprise… more
- Intuit (Atlanta, GA)
- …of Risk Operations Analyst Quality Assurance work, participating in control /audit evaluations, creating action plans to ensure ongoing monitoring of high ... leveraging advanced business knowledge of the fintech industry and our Risk Operations functional areas + Contribute to improvements in processes by identifying… more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND... Control Officer ("BCO") and Senior Business Control Manager for Risk Management ... reporting key risks. It supports operations managers in overseeing business risks and controls , coordinating risk...Control Self-Assessment (RCSA). The role also collaborates with business partners and risk teams to prepare… more
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