• AVP , Data Risk

    Bank OZK (Little Rock, AR)
    …project assignments in support of data risk management activities. + Supports the Data Risk Management Program and ensures data risk ... enterprise users with Atlan initiatives and maintenance. + Monitors data risk management dashboards. + Participates in...residual risks with expertise in common business practices and risk management. + Executes and communicates DRM program more
    Bank OZK (07/09/25)
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  • AVP , Global AML Risk Insights…

    Citigroup (Tampa, FL)
    This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... They will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify key risk more
    Citigroup (06/14/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Tempe, AZ)
    …issue data and provide actionable insights that lead to program enhancement opportunities. + Develop subject matter expertise regarding Issues Management policy, ... of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of...GFCD Issues Management and the Director of GFCD IM Data Operations in program development and execution,… more
    MUFG (05/24/25)
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  • Compliance Risk Management Sr Analyst…

    Citigroup (Irving, TX)
    …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
    Citigroup (07/02/25)
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  • Wholesale Credit Risk Portfolio Sr Analyst…

    Citigroup (Irving, TX)
    …to ensure successful delivery of project goals. + 2 years' experience in product program governance and risk management framework. + 2+ years of modeling ... portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role...data -driven analysis to senior management. + Knowledge of risk management key concepts, risk credit cycle… more
    Citigroup (06/21/25)
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  • AVP , Risk Control - Construction,…

    Travelers Insurance Company (Hartford, CT)
    …Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position ... of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary… more
    Travelers Insurance Company (07/17/25)
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  • AVP , Business Risk and Control Sr.…

    Citigroup (Getzville, NY)
    …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control, and ... content. + Support the mapping and tracking of Operational Risk events and issues impacting the RCSA program...literacy, specifically Excel and PowerPoint. + Ability to analyze data sets in Excel, summarize and communicate results. **Job… more
    Citigroup (05/07/25)
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  • AVP , Credit Risk Analyst

    Banc of California (Santa Ana, CA)
    …communicate any data issues + Perform routine and ad-hoc credit risk analyses for internal and external reporting for management, auditors, regulators, the Board ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Credit Risk Analytics is responsible for credit risk ...+ Perform operating controls for the ACL estimation including data reviews and reconciliations + Assist with prepare sensitivity… more
    Banc of California (05/06/25)
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  • Risk Reporting Senior Analyst - C12…

    Citigroup (Getzville, NY)
    …in controls, problem solving, issue management, governance and communication to Citi's Risk Data , Analytics, Reporting and Technology (DART) Team. By Joining ... and control responsibilities rather than focusing on one specific role. The Risk Data , Analytics, Reporting and Technology (DART) Governance Analyst is… more
    Citigroup (05/06/25)
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  • AVP - Technology Risk Sr Analyst…

    Citigroup (Irving, TX)
    The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we… more
    Citigroup (05/22/25)
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