- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of ... DLP rules/policies in collaboration with Business and Control Teams. The role emphasizes data protection,...field; A team leader in an Information Security role.Relevant Risk / Functional Experience: Information Security, Data … more
- Citigroup (Irving, TX)
- The Business Risk and Control ...and discussion with ROCK Olympus technology developers on required data feeds, design of automated control processes ... live controls on the ROCK platform for changes in control parameters and source data feeds, and...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made,… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Committee (GBRCC). + Support compliance to Citi's Board Material Data Accuracy Controls (BMDAC) requirements. + Collaborate with stakeholders,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... literacy, specifically Excel and PowerPoint. + Ability to analyze data sets in Excel, summarize and communicate results. **Job...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Bank of America (Pennington, NJ)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; ... on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees...leadership to maximize efficient identification, assessment, and remediation of risk . + Utilize technical domain expertise in data… more
- Santander US (Boston, MA)
- Sr. Associate, Business Control and Risk ...business segments. Ability to extract, clean and manipulate data using tools like excel, SQL, Tableau or ... America Essential Functions/Responsibilities: Develop and automate reporting: Develop quality control reporting across various business commercial banking… more
- Citigroup (Jacksonville, FL)
- …evaluating new data sources, tools, and capabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... & Controls, Fraud Policy, Fraud Analytics, Fair Lending and Fairness, Model Risk Management, Data Activation & Transformation (DAT), and various other partners… more
- Citigroup (Getzville, NY)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... ** Risk & Control Frameworks, Standards, &...analytical skills; must be able to generate insights from data and draw impact, conclusions, and recommendations + Experience… more
- Citigroup (New York, NY)
- ** Business Risk and Control ...data and information requests, including relationship management with risk partners across all three lines of defense + ... Group Manager - C15** The Business Risk and Control Group Manager is a strategic professional who leads a team within the Wealth Controls Organization… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Finance is responsible for the design and implementation of risk and control frameworks that span the...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together. **Overview of the Role:** The **Senior Business Risk and Control Officer** is a strategic professional who ... Detail:** ability to recognize patterns in regulatory obligations, categorize risk , make data -driven recommendations, etc. + **Logical...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New Castle, DE)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... evaluate key data elements which inform the risk profile of the business and provide...Risk and Compliance Risk Management + In- Business Risk and Control partners… more
- Huntington National Bank (Columbus, OH)
- …primary first line of defense risk management oversight and administration for the Data Strategy and Analytics Business Unit Team, as well as assisting the ... Finance and Strategy Segment Risk team with risk oversight of other Finance & Strategy Business...Enterprise Risk Management standards. This will include risk identification, control environment design and refinement,… more
- JPMorgan Chase (Tampa, FL)
- …to senior stakeholders + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with a ... and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the… more
- AON (Chicago, IL)
- CASUALTY RISK CONTROL (SAFETY and HEALTH) CONSULTANT (New York, CT, or New Jersey) This is a hybrid role working from either NY, CT, or NJ offices Aon Global ... encompasses enterprise risk management, actuarial and analytics, risk financing, risk control , and...responsibilities throughout the United States. Aon is in the business of better decisions At Aon, we shape decisions… more
- American Express (Phoenix, AZ)
- …is highly desired + Deep knowledge of process excellence, risk /controlassessment data analysis, compliance, and internal IT control frameworks + Strong ... Technology organization. ** Risk Reduction Managers know operational risk is a top priority for our business...**drive** **the solution.** You will be asked to: **Enhance** ** Risk Mitigation** **Practices** + Enhance the control … more
- American Express (New York, NY)
- …and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in ... business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- American Express (Phoenix, AZ)
- …the growth of business , meet its objectives and demonstrating an effective control framework. The objective of the first line of defense (1LOD) in GCS ... Control Management Risk ID, Assessment, Testing and...Testing & Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President within JP Morgan Chase, you ... will be instrumental in maintaining a robust risk and control environment across the organization.... governance and reporting. Your deep understanding of the business , its processes, and the control environment… more