- Citigroup (Getzville, NY)
- …partnership of our global team and the surrounding wholesale lending franchise. The Risk Operations Senior Analyst is a seasoned professional role. Applies ... Credit. We work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking, commercial real… more
- Morgan Stanley (New York, NY)
- …equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk ... of WM & ISG clients. The US Banks Business Risk is the 1LOD risk management team...the US Banks. We seek an Assistant Vice President (" AVP ") to join the First Line of Defense Business… more
- Citigroup (Tampa, FL)
- …and counterparty risk for the organization. **About the Role** - **Material Risk Identification and Assessment ( AVP )** This role will report into Client - ... quality metrics and engage relevant teams for remediation / escalation + Present Risk Identification findings to relevant senior stakeholders and take ownership… more
- Morgan Stanley (New York, NY)
- …equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk ... executing the internal controls testing program within the first line Operational Risk Management team covering Morgan Stanley Private Bank, NA and Morgan Stanley… more
- HCA Healthcare (Nashville, TN)
- …HCA Healthcare colleagues invested over 156,000 hours volunteering in our communities. As an AVP of Ethics and Compliance with HCA Healthcare you can be a part of ... in our organization. We are looking for an enthusiastic AVP of Ethics and Compliance to help us reach...to Internal Compliance Reporting (Reportable Issues), as defined in policy . + Develop and maintain effective policies, systems and… more
- Citigroup (Queens, NY)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... individual. We are seeking a talented individual to join our Enterprise Risk Reporting department as a Process and Infrastructure Initiative Specialist. This role… more
- Citigroup (New York, NY)
- Job Description The Collateral Risk Manager is a key member of the in-business credit risk function with responsibility for the collateral that underpins the ... financing activities. Working closely with individual business units and with the second-line risk management function, the Collateral Risk Manager is part of a… more
- HUB International (Boston, MA)
- …standard language is the latest, this seems outdated **About the Position** The Senior Risk Consultant will develop and implement safety, regulatory and best ... professionals with experience in a variety of industries. **Primary Responsibilities** The Senior Risk Consultant will work with HUB International producers and… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Banc of California (Santa Ana, CA)
- …and federal regulations and laws as they pertain to the Bank's Compliance Risk Management Policy Program Regulatory Accountabilities and this position including ... support, affordable housing, and more. **JOB SUMMARY:** Responsible for providing Risk Supervisory Oversight for merchants and ISO/ISVs, Wholesale ISOs and Payfacs,… more
- Mizuho Corporate Bank (New York, NY)
- …ensure models are operating within the framework of the Mizuho Americas Model Risk Management Policy Qualifications + Advanced degree in a quantitative ... Summary Mizuho America's Model Risk Management is the firm's second line of...discuss issues, challenges and methodologies with internal audiences including senior management + Support tracking of corrective action plans… more
- Citigroup (Getzville, NY)
- …timeliness and accuracy. + Prepare CCAR Operational Losses forecast and analysis for senior management in Finance and Operational Risk Management. + Support in ... Operational Risk Reporting & Analytics is responsible for the production of comprehensive operational risk information for Citigroup, the Board of Directors,… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Citigroup (New York, NY)
- The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... adjusted compensation policies, while maintaining a high level awareness of HR Risk and Controls, to ensure compliance with corporate policies and local regulations… more
- Citigroup (New York, NY)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The Project ... Senior Analyst is a seasoned professional role. Applies in-depth...individual. **Responsibilities:** + Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion… more
- Citigroup (Schaumburg, IL)
- …+ Works in close co-ordination with Sales, Technology, Business Managers and senior stakeholders to fulfill the delivery objectives + Manages and implements a ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …primarily using Python, SAS, SQL, Teradata, Oracle, Hive and Tableau. + Support Risk Based Audits and Issue Validation through independent testing of data sets ... and database environments. + Develops and supports reporting to monitor the risk environment and assesses emerging risks through the business monitoring process. +… more
- Citigroup (New York, NY)
- …Memo (CAM) packages are complete, accurate and thoroughly documented.** **Support Senior Underwriters in making recommendations/credit decisions, including risk ... Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group** **organization**...in coaching and training of new recruits. The Underwriter AVP will have a significant impact in terms of… more