- Synchrony (Cincinnati, OH)
- Job Description: **Role Summary/Purpose:** The AVP Finance Risk & Controls (Governance) will be part of a new first line of defense centralized team who ... controls , challenging and reporting on the results of Risk and Control Assessments, embedding and facilitating...and having an aggregated view of the governance and risk results across Finance . + The role… more
- PenFed Credit Union (Mclean, VA)
- …strategies to include effective controls . + Develop, analyze, and monitor enterprise risk controls , key control metrics, risk tolerance limits, ... of the PenFed family. PenFed is hiring a (Hybrid) AVP Enterprise Risk Management at our Tysons,...of and adherence to policy and procedures related to risk and control . The position will support… more
- MUFG (Tampa, FL)
- …procedures as and when changes to workflow process, system enhancements and internal controls are effected. Conduct quality control meetings to enhance customer ... of daily back office operations of the Standby L/C Section and other Trade Finance Products. (a) Monitor and ensure issuance of Standby L/Cs and amendments in a… more
- Lincoln Financial (Hartford, CT)
- …for this opportunity. **Requisition #:** 75182 **The Role at a Glance** As the AVP , Capital Markets and Liquidity Risk , you will provide leadership, direction ... current liquidity status and risks. + Enhance the company's liquidity risk management framework through cash forecasting and contingency planning. + Supports… more
- Citigroup (New York, NY)
- …optimization. Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls , product innovation, dynamic reporting, ... Securities Finance Quant Trader - New York Securities Finance encompasses the Agency Securities Lending (ASL), Directed Agent Investment Services (DAIS), and… more
- Bank OZK (Houston, TX)
- …data quality and consistency around model implementation. + Partners with Credit, Lending, Finance , and Risk teams to integrate model insights into credit ... to credit risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities + Comprehensive knowledge of CECL,… more
- Citigroup (New York, NY)
- …as needed and with sales to develop the franchise + Leading strong governance and controls : + Work in close partnership with control functions such as Legal, ... Compliance, Market and Credit Risk , Audit, Finance in order to ensure...Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible … more
- Citigroup (New York, NY)
- …Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ... and best practices. **Qualifications:** + **Education:** Bachelor's degree in finance , economics, or a related field. + **Experience:** +...to considering AVP level talent for an AVP level role. **Job Family Group:** Risk … more
- Bank of America (Charlotte, NC)
- …to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and ... AVP ; Client Quantitative Analytics Manager Charlotte, North Carolina...visualization and building framework to measure Third Party Data Risk Exposure. + Drive the tools and reporting required… more
- Banc of California (Santa Ana, CA)
- …+ Manages key initiatives to enhance the SOX Compliance Program - eg, control rationalization, enhancement of anti-fraud controls , cybersecurity controls , ... owners and performs "Test of Design" to identify control weaknesses and ensure that internal controls ...more years of related work experience in an internal controls testing, internal audit, risk , or compliance… more
- ServiceNow, Inc. (Santa Clara, CA)
- …as we pursue our purpose to make the world work better for everyone. The ** AVP , AMS Strategic Customer Engagements (Elevate)** will be a key leader in driving the ... aligning on strategic sales messaging with teams such as Corporate Development, Strategic Finance , and Field Planning. + Partner with the Office of the CEO,… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in the review Pension ... of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk … more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Citigroup (Getzville, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Chicago, IL)
- …decks + Interacting with partners across the firm, including product, credit risk , in-business controls , legal, marketing, operations, risk , compliance, ... skills; written & verbal + Education: Bachelor's/University degree in Finance , Economics or Accounting **Job Family Group:** Management Development Programs… more
- MUFG (Tampa, FL)
- …more details. **Work Experience:** + Deep experience in the banking or finance industries preferred + Understanding of regulatory environment and compliance concerns ... preferred + Experience with focus on risk management, risk modelling, and/or knowledge of...to executive level updates on strategy, budget, project delivery, controls , risks, etc. + Organize required reporting for business… more
- Citigroup (Charlotte, NC)
- …the role provides support in the firm's liquidity regulatory reporting production, controls , data and change management initiatives supporting FR 2052a, LCR, NSFR, ... incorporating changing business, regulatory and market information needs into liquidity risk management processes + Applies fundamental knowledge of the business… more
- MUFG (Tampa, FL)
- …function include: Loan Administration (Loan Agency, Loan Documentation / Processing), Control , Customer Service and Reporting. Day-to-day focus is on resolution of ... managerial and credit skills. Have the ability to assess risk and the exercise judgment concerning complex problems relating...of various Lending systems. In depth knowledge of commodity finance , Syndications, Trade Finance and Loan Workout… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and… more
- Citigroup (Tampa, FL)
- …and deliver a thoughtful work product. **Role Description Overview:** The Governance In-Business Risk & Control AVP will be responsible for assisting ... 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 . + Help assist in the execution of Enterprise… more