- Comerica (Farmington, MI)
- Manager, Corporate Compliance Risk Assessment The Manager of Compliance Risk Assessment reports to the Director of Enterprise Risk Assessment and ... of policies and procedures to support the Corporate Compliance Risk Assessment (CCRA) as well as the...requirements, business needs, and evolving industry standards. * Perform independent review and challenge of 1LODs risk … more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... of an area. **Responsibilities:** + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere… more
- Wells Fargo (Charlotte, NC)
- …Validation (IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk is an independent risk management testing function for ... crimes risk and related reviews such as Risk and Control Self- Assessment (RCSA) testing to...other applicable policies. + Resolve moderately complex issues and lead team to meet Independent Testing deliverables… more
- Comcast (Philadelphia, PA)
- …in our passion for teamwork, our vision to revolutionize industries and our goal to lead the future in media and technology, we want you to fast-forward your career ... at Comcast. Job Summary Responsible for performing risk assessments of key accounts and financial reporting processes for the Comcast enterprise. Includes… more
- Citigroup (New York, NY)
- …in the US * Product or industry expertise preferred. * Superior risk assessment skills, including problem recognition, defining and structuring solutions ... portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role...analysis in the underwriting and portfolio management processes. * Lead execution of key projects. * Provide oversight and… more
- City National Bank (Charlotte, NC)
- …to maintain awareness of current and emerging risks and regulatory expectations. + Lead independent business continuity risk reviews on new products, ... risk identification and assessment , control assessment , testing and issue management. + Lead ...of current and emerging risks and regulatory expectations. + Lead independent business continuity risk … more
- Comerica (Farmington, MI)
- Operational Risk Management Lead Operational Risk Management Lead with extensive knowledge of risk mitigation and internal control evaluation within ... environment. This position is the key contact for the Risk and Control Self- Assessment (RCSA) and other...Use subject matter expertise and industry knowledge to provide independent oversight and credible challenge to the Line of… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be...as per Risk Appetite and Limits Framework; Strategic Risk and Risk Assessment of the ... program group and will report to the Cross-Program Transformation Lead . The Risk & Control Transformation program...solutions and clearly communicate the path forward + Understanding Risk and Control Self- Assessment approach including the… more
- JPMorgan Chase (Plano, TX)
- …Community Banking (CCB) line of business. In addition to control evaluation and risk assessment activities, you will work closely with CCB Business Operational ... and striving to be best-in-class. As a Technology Operational Risk Management Lead , you will be responsible...performed within Consumer and Community Banking Technology + Perform independent assessment of Cybersecurity risks on Consumer… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & ... Control Transformation program group and will report to the Risk Categories Transformation Lead . The Risk...solutions and clearly communicate the path forward + Understanding Risk and Control Self- Assessment approach including the… more
- M&T Bank (Falls Church, VA)
- …by partnering proactively with the sales and underwriting teams to prepare thoughtful risk assessment of customers on an ongoing basis to identify emerging ... ongoing monitoring activity to ensure timely and accurate credit risk ratings and compliance with both credit policy and...a portfolio of commercial clients construction loans. Provide an independent credit quality assessment of the Bank's… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Manager, Risk Program Management / Agile Delivery Lead Technology Risk Management (TRM) is ... advice, credible challenge, and effective oversight of information security and technology risk activities. The Associates that make up the TRM team are… more
- Neuberger Berman (New York, NY)
- **Summary:** The Counterparty & Third Party Risk Team Lead will be responsible for driving Neuberger Berman's program and framework in the areas of Counterparty ... existing institutional clients during due diligence reviews. **Responsibilities:** + Lead the identification of critical third and fourth parties...the ongoing reviews + Implement a framework for the assessment of risk of NB's key third… more
- JPMorgan Chase (Wilmington, DE)
- …& technology control solutions and (based on metrics and quantitative assessment ) appropriately informs the firm's Operational Risk Management reporting. ... Operations to appropriately model their processes, sub-processes, risks and controls for assessment . Ensuring technology risk and controls reference data (eg, … more
- MUFG (Tampa, FL)
- …oversee the processes associated with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on managing the… more
- Citigroup (Irving, TX)
- …with applicable regional and industry stakeholders in BCMA and Independent Risk in the implementation of credit assessment and monitoring standards for ... Risk Portfolio Manager on the continuous engagement with applicable BCMA and Independent Risk senior stakeholders in the region to so as to understand any… more
- Bank of America (Pennington, NJ)
- …violations of compliance or regulatory activities + Assists in the development of independent risk management reporting for respective area(s) of coverage as ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...or regulatory activities * Assists in the development of independent risk management reporting for respective area(s)… more
- USAA (San Antonio, TX)
- …for quality and providing technical engagement oversight, and approval of engagement risk assessment and audit scope. + Develops and maintains effective ... management and related managerial activities. + Responsible for reviewing results of the annual risk assessment and providing input into the creation of the … more
- US Bank (St. Louis, MO)
- …has an exciting opportunity to be a part of the build and implementation of Independent Risk Review and Assessment 's operational risk testing program. ... is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA),...verbal communication of testing results to the ORR Technology Lead Analyst and/or Technology Manager and for responding to… more
- Citigroup (Irving, TX)
- …Memos and Final Obligor Risk Ratings of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client ... to. They might need some supervision from their Credit Risk Team Lead on more sensitive and...and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment … more