- Deloitte (Columbus, OH)
- …skills to: + Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business ... Compliance Senior Analyst, Independence Consultation - Business...groups related to the use of the Third Party Risk Management system + Answer questions related… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Regions Bank (Homewood, AL)
- …Branch Manager, and ensures all associates in the branch complete their delegated operational risk management duties as assigned; as a member of the branch team, ... and Coaching process, with some guidance from assigned mentor, senior level managers and internal support partners + Provides...Three (3) years of Financial Services, sales, or sales management experience + Expected to obtain an active Life… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME... risk **Qualifications:** + 6-10 years experience in management , risk management and/or regulatory… more
- Citigroup (Tampa, FL)
- …risk category teams and business teams. + Develop recommendations to advise senior management on high-priority initiatives, including enhancement to the ... The Risk Appetite Senior Lead Analyst is an...years experience in at least one aspect of non-financial risk management including 2nd line and 1st line… more
- Citigroup (Tampa, FL)
- … skills + Effective influencing and relationship management skills + Understanding of risk management and control frameworks related to Financial Risk ... exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- FirstBank PR (San Juan, PR)
- IT SENIOR RISK ANALYST RISK ...Coordinates and participates in Entry and Exit Meetings with Management . . Assists the IT Risk Supervisor ... ASSESSMENT DEPARTMENT FIRSTBANK PR Job Summary The IT Risk Senior Analyst performs information technology audits and assessments of business units, functions… more
- Citigroup (Jacksonville, FL)
- …be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically + Management ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Edgewell Personal Care Brands, LLC (St. Louis, MO)
- …leading financial control assessments, managing remediation testing, developing a risk management program, and formalizing enterprise-wide control enhancements. ... review and advising on corporate policies and procedures, enhancement of the Enterprise Risk Management (ERM) function, and formalization of the annual risk… more
- Citigroup (Tampa, FL)
- …including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Supports the project ... and SharePoint. **Education:** Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Commonwealth Care Alliance (Boston, MA)
- …Important to Us:** The Senior Vice President, Internal Audit & Enterprise Risk Management (Remote) will lead the company's Internal Audit Program and ... activities as well as the organization's Enterprise Risk Management (ERM) Program and activities. The...etc.), enterprise risk tracking/monitoring and reporting, enterprise risk scorecards and dashboards, ERM Office senior … more
- American Express (New York, NY)
- …Risks. This is supported by an organizational reporting structure which enables independent Risk management to maintain its independence from front line ... lead the way together. The VP of US Enterprise Risk Management is responsible for Independent Second...risk programs to internal and external stakeholders, including Senior Management , Audit, the Boards of Directors,… more
- Citigroup (Tampa, FL)
- …+ Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including Operational Risk ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Morgan Stanley (Baltimore, MD)
- …support functions related to the area of coverage. - Develop presentations for executive management and senior risk managers, including reporting to boards ... for the US Banks and reside within the Firm Risk Management 's Operational Risk Department...risk identification, measurement, and escalation in support of senior Firm leadership. - Oversee risk assessments… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- M&T Bank (Buffalo, NY)
- …and concerns. Escalate significant and/or unresolved risk -related matters to Department management . + Work collaboratively with Senior Managers within the ... position is responsible for the delivery of second line risk management services in line with area...Escalate through the governance structure up to and including senior management / governance committees, as appropriate.… more
- WSP USA (Dallas, TX)
- ** Senior Manager for Technology and Cyber Risk **...our clients. To run our global Technology & Cyber Risk Management process, we are seeking a talented ... serve through a culture of innovation, integrity, and inclusion. ** Senior Manager for Technology and Cyber Risk **...RESPONSIBILITIES** Implement and maintain a comprehensive and effective IT risk management practice across the WSP global… more
- M&T Bank (Buffalo, NY)
- …provides senior level expertise in audit engagements primarily centered in the risk management and capital management portfolios which require in-depth ... knowledge and guidance concerning quantitative areas, including model development and model risk management , capital planning and stress testing, and risk… more
- Citigroup (New York, NY)
- …control environment of the Business through continuous and open communication, by participating in Risk Control Forums with Senior Management to present and ... Risk Officer for North America cluster is a senior specialist who provides global oversight to the Platforms...approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Works… more