- Citigroup (Jacksonville, FL)
- The Business Risk and Control Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 14000… more
- Morgan Stanley (New York, NY)
- …US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team to provide risk oversight for the US Banks Shared ... procedures. The AVP US Banks First Line Business Risk Officer will be responsible for...Risk Program includes elements to identify measure, monitor, control , and report on the current and emerging risks… more
- Citigroup (New York, NY)
- …broad responsibility to work with multiple stakeholders including TTS LMS product managers, In- Business Risk partners, Regulatory and Control teams, TTS ... skills and experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Morgan Stanley (New York, NY)
- …seek an Assistant Vice President (" AVP ") to join the First Line of Defense Business Risk team. He or she will support the newly created centralized risk ... and executing on the department's strategy to enhance the risk control environment by leveraging emerging technology,...its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk … more
- Citigroup (Getzville, NY)
- …+ Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... broader enterprise. The Hub also operates as a Center of Excellence for certain control activities. Working within the Treasury Risk and Controls team, a… more
- Citigroup (Tampa, FL)
- …Risk Management experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment (MCA) documentation (MCA; AKA Risk and Control … more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk Testing and Validation* ... metrics to senior management, Board and regulators as needed * Participate in risk and control change management projects with management and provide… more
- Citigroup (Irving, TX)
- …for wholesale scorecards, wholesale debt rating models. RRA also accounts for Business Analytics, Risk Rating Process. RRA comprises around 50 quantitative ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi... risk models used within Citi Wholesale Credit Risk . **Job description AVP (RRA Irving Texas… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP ** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as well ... product lines support the identification, assessment, and management / mitigation of risk across Technology. The Management Control Assessment (MCA) Governance… more
- Morgan Stanley (Tampa, FL)
- …risks of the WM division and, in coordination with WM's Business Control Units and Second Line Risk Management and Compliance, implementing control ... Risk , the employee will also collaborate with the Business , IT, Legal and Compliance, and Bank and Field...to design and build the first line Financial Crimes Risk supervisory framework and control structures. This… more
- MUFG (Jersey City, NJ)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- Wells Fargo (New York, NY)
- **About this role:** **Wells Fargo is seeking an Auditor, AVP on the Emerging Risk and Strategy Team within the Internal Audit Chief Administrative Office (CAO). ... The CAO oversees business management and administration, strategy/planning, communications, emerging risk...work experience, training, military experience, education** **Desired Qualifications:** + ** Risk and control experience with a focus… more
- Citigroup (New York, NY)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of defense designed to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, Financial Crimes… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of ... an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within...beyond** **Ensure alignment on Cards Risks and Controls with Business Partners** **Assist in the assessment of risk… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... with the rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... events. Supports with developing and implementing of HR Controls learning initiatives on risk and control topics, including conduct training sessions and provide… more
- Citigroup (Getzville, NY)
- …escalating, managing and reporting control issues with transparency. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... The Business Risk Senior Analyst is a...The Business Risk Senior Analyst is a seasoned professional role....management of control issues + Appropriately assess risk when business decisions are made, demonstrating… more
- MetLife (Cary, NC)
- …business workflow driving continuous improvement, providing guidance, oversight, and actionable risk analysis to enable the business to achieve their ... and external auditors, where required . Partnering with key Risk Partners - Procurement, Vendor Management, Privacy, Business...field * 3-5 years of experience working in a risk or control function * Professional certification:… more
- Citigroup (Houston, TX)
- …credit risk analysis, monitoring and credit administration as a partner to the Business and Risk 's shared commitment to ensuring the safety and soundness of ... issues to Credit Risk Team Leads, ICM Risk and Business partners** **Reviewing and providing...presentations for seniors** **Full awareness and adherence to the control environment including Quality Assurance and Quality Control… more
- Citigroup (Tampa, FL)
- …in various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... challenge of the design, adequacy and strength of the control environment associated to technology and cyber and recommends...data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating… more