- The Travelers Indemnity Company (Braintree, MA)
- …- $235,100.00 Target Openings 1 What Is the Opportunity? Reporting to the Risk Control business leader, this role involves attracting, recruiting, ... and executing national and regional business plans to support Business Insurance and Risk Control strategies. The individual will manage a team of… more
- Bank of China Limited, New York Branch (New York, NY)
- …or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business . Overview This team lead position in Business Management team ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
- Barclays (Whippany, NJ)
- …in support of the control and governance agenda. Take ownership for managing risk and strengthening controls in relation to the work done. Perform work that is ... gather and prioritise product requirements and features based on business value and feasibility that are well defined, measurable...issues. Identify ways to mitigate risk and developing new policies/procedures… more
- The LaSalle Group (Des Plaines, IL)
- …to roll up their sleeves and take ownership of a robust IT control environment. This isn't just about compliance, it's about building relationships, driving ... rock solid. You'll work alongside sharp minds across the business and make a visible difference every day. IT...SOX Manager Responsibilities: Shape and steer the IT SOX control strategy as the organization evolves Oversee testing efforts,… more
- Solugenix (El Monte, CA)
- …cover any functional or organizational activity, with emphasis on complex and higher- risk areas. Qualifications: BA/BS in accounting, business , finance, or ... AVP , Internal Audit Supervisor - $115k - $130k...and overseas assignments. Essential Functions: Prepares high-level flowcharts or control narratives, risk assessments, and audit programs… more
- Citigroup, Inc. (Irving, TX)
- …data manipulation processes, and provide documentation and presentations. Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup, Inc. (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup, Inc. (Tampa, FL)
- …their attention or action. Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup, Inc. (Los Angeles, CA)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control Appropriately assess risk when business ... constituents. Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- CNA (Minneapolis, MN)
- …life cycle for insureds. 5. Partners with home office underwriting leadership, including business partners in Risk Control , Actuarial, Claim, Worldwide ... for the P & L for middle market commercial P&C general industry package business in a multi-state territory (MN, WI, ND, SD, KS, MO). Provides overall underwriting… more
- Antares Capital LP (Chicago, IL)
- …and develop mitigation strategies. Ensure adherence to compliance, governance, and risk control requirements, including disaster recovery planning, expense ... exceptional value to our clients. We are seeking an AVP IT Project Manager and Finance Operations to drive...legal teams, and establish performance metrics that align with business needs. Operational & Risk Management :… more
- Triumph Financial (Dallas, TX)
- …The Financial Crime Investigations Regional Manager will be a member of the Enterprise Risk & Compliance Team and report directly to the AVP -Financial Crimes ... all investigation findings, and related documentation. Participates in BSA/AML/CIP/OFAC quality control reviews, audits, and exams by compiling requested items and… more
- Thomas Jefferson University Hospitals, Inc. (Montgomery, PA)
- …operating and provides direction for capital) and ensures quality control for departmental responsibilities. Has overall administrative and professional ... of client needs (patients/clinical units/research, etc.) as well as organizational risk . Uses this knowledge to drive continuing compliance, service level… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 580… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk and Control - Internal Control Testing (ICT) AVP : Business Risk and Control (BRC) is a 1st line of defense Operational ... Program. As Business Risk and Control ICT Assistant Vice President ( AVP ), you...the highest risk processes. Business Risk and Control ICT AVP … more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… 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 ... communicate risk insights and recommendations by working closely with business stakeholders eg, global relationship leaders, underwriters, risk engineers and… more
- Citigroup (New York, NY)
- …and support the response to Risk events. + Assist in embedding risk and control responsibilities within business units and implementing standards ... the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk ...record in evaluating business changes and managing risk exposures. + Experience in monitoring control … more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... activities for the team. + Help on activities that inform both horizontal and business level compliance risk + assessments which in turn drive our compliance… more
- Citigroup (Getzville, NY)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the Board of Directors,… more
