- PNC (Pittsburgh, PA)
- …to the company's success. As a Development Program Associate/Analyst in PNC's Independent Risk Management 's organization, you will be based in ... Pittsburgh, Pa. **Job Description** ** Independent Risk Management ** ** Development Program** **Associate** By joining PNC's ** Independent Risk … more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Summer Intern within PNC's Independent Risk Management organization, you will be based in ... Pittsburgh. **Job Description** ** Independent Risk Management ** **Undergraduate** **Intern**...such as data analysis and metrics, policy and procedures development , research, communications, and reporting. Interns will hear from… more
- PNC (Pittsburgh, PA)
- …visas or participate in STEM OPT for this position. **Job Description** + Supports Independent Technology Risk Management (ITRM) in planning and executing ... results (including new initiatives, business as usual activities, and risk management program) and reviews and reports applicable independent analyses. +… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes ...the bank's high- risk customer review processes and risk mitigation strategies + Utilizes independent judgment… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing...testing plan and reports any findings to the Compliance Independent Assessment management team as necessary and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Independent Assessment processes to establish oversight to ensure risk mitigation + Support partnership with stakeholders through sharing… more
- BMO Financial Group (Chicago, IL)
- Designs and produces content for risk management reporting. Specifies and builds analytics and visualizations to effectively communicate features of the bank's ... accompany analytics and visualizations. Researches and creates data-backed narratives exploring risk management topics. Coordinates and participates in all… more
- American Express (NY)
- …and Enterprise Shared Services (ESS) The objective of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... controls and map against risks and processes (eg, cross-BU process-control mapping) + Support risk management practices within the business + Review risk … more
- American Express (Atlanta, GA)
- …make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, ... overall risk management framework, performs independent risk management assessments, and...counseling support through our Healthy Minds program + Career development and training opportunities For a full list of… more
- American Express (Sandy, UT)
- … Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is to identify, assess, ... be required within New Product Governance (NPG) + Champion risk management practices within the business +...ensure regulatory and internal standards are met + Enhancing risk assessments and associated methodologies + Leading independent… more