- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Tucson, AZ)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... for delivery of end results + Implement and develop controls to prevent risk within specialized business...Provides support to business activity owners and Third Party Risk and Control functions + Coordinates and… more
- Citigroup (Johnson City, TN)
- …with Issue Management Policy, Standards and Procedures + Help support standard and risk controls reporting to ensure sound, reliable, and consistent information ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise … more
- Zurich NA (Chicago, IL)
- AVP , Customer Risk Insights Consultant 122606 Zurich is seeking an AVP , Customer Risk Insights Consultant to join our Customer Risk Insights team in ... who are often cross-functional and highly visible. The Customer Risk Insights Consultant is a key role responsible for...such as identification of emerging risks, loss prevention, loss control , and peer benchmarking with the goal of improving… more
- Citigroup (Irving, TX)
- …+ Participates in various second line of defense technology assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... of experience + Experience in assessing, reviewing or auditing IT governance, IT risk management, IT general controls and application controls , including… more
- Citigroup (New York, NY)
- …Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... risk . This integral role within the bank ensures operations are within a defined risk appetite...crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance + issues ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent...(eg, Transactions with Affiliates (Regulation W), International Banking + Operations (Regulation K), Insider Lending (Regulation O), Debts Previously… more
- MUFG (Jersey City, NJ)
- …equally preferable. * Degree in business or finance with coursework in areas of operations , risk and/or compliance, audit. WORK EXPERIENCE * Solid experience in ... a risk and control or audit function, and...assessment/testing methodologies evaluating the adequacy and efficiency of internal controls , and identifying issues resulting from internal and or… more
- Citigroup (Irving, TX)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Strong analytical skills… more
- Aflac (New York, NY)
- AVP , Private Assets Operations - Private Credit The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job ... procedures and controls as needed, ensure that appropriate escalation and risk mitigation solutions are followed. . Participate in the development of systems and… more