- USAA (Tampa, FL)
- …impactful. **The Opportunity** We are looking for a Senior Data and Innovation Technology Risk Professional to strengthen our compliance and risk management ... controls to secure cloud-based services (SaaS) products + Risk Certifications (CRISC, CISM, CRCM, CIPP, ABA Risk...CET, Microsoft Azure AI Fundamentals AI-900, IBM AI Engineering Professional ) + Strong background in info security and cyber… more
- USAA (San Antonio, TX)
- …and impactful. **The Opportunity** We are seeking a Mid-Level Data and Innovation Technology Risk Professional with expertise in second line of defense (SLOD) ... Copilot). With a minimum of two years in data risk , the professional will possess knowledge of...in the business to identify, assess, aggregate and document risk and compliance controls , including risks associated… more
- USAA (Plano, TX)
- …impactful. **The Opportunity** We are seeking a Junior-Level Data and Innovation Technology Risk Professional with expertise in second line of defense (SLOD) ... Amazon Q, Microsoft Copilot). With two years in data risk , the professional will possess knowledge of...assess, aggregate and detail operational and compliance risks and controls , including operational and compliance risks associated with new… more
- Caterpillar, Inc. (Peoria, IL)
- …so we can all enjoy living in it. Caterpillar is looking to add a Risk & Compliance Professional to our Digital, Technology & Distribution compliance team ... the evaluation and examination of the adequacy of internal controls . **What You Will Do:** + Directing and participating...You Will Do:** + Directing and participating in the risk and compliance education of the organization, ensuring ongoing… more
- Two95 International Inc. (Washington, DC)
- Title: IT Risk and Compliance Professional Location: Washington, DC Duration: 6+ Months Description The IT risk and compliance or IT audit professional ... an ongoing monitoring program over its information technology general controls (ITGCs) pervasive to our financial reporting objectives. Responsibilities include:… more
- US Bank (Charlotte, NC)
- …products/services, systems, and associated risks/ controls . - Thorough knowledge of risk and control competencies. - Strong analytical, process facilitation ... RESPONSIBILITIES - Within Wealth, Corporate & Institutional Banking, manage adherence to the Risk Control Self-Assessment (RCSA) and Business Line Control … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, ... responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk...associated assessment unit changes to operational process, risks and controls in support of all business units across the… more
- American Express (New York, NY)
- …Auditor (CIA), Certified Risk Management Assurance (CRMA), Certified Enterprise Risk Professional (CERP), etc. + Bachelor's Degree in Finance, Business, ... Group. Our professionals come from diverse backgrounds including internal controls , regulatory compliance, financial accounting, operational risk , technology,… more
- Citigroup (Tampa, FL)
- …and Experience Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology, or reporting risk ) or ... are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- CIBC (Chicago, IL)
- …second line of defense experience is preferred. + You are a Certified Enterprise Risk Professional , Faster Payments Professional , and Accredited Payments ... line of defense in ensuring that the bank's operational risk and control frameworks, policies, standards and...controls (eg through portfolio reviews and other operational risk programs, processes and tools). + Collaborate with the… more
- Capital One (Chicago, IL)
- …(CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience Certification, or ... Line Risk Management, including areas such as Risk and Control Methodology, Risk ...Accredited Payments Risk Professional (APRP). + 10+ years of… more
- NextEra Energy (Juno Beach, FL)
- …today. **Position Specific Description** We are looking for a highly skilled, hands-on market risk professional and product controller to join our market risk ... of support that some firms may operate separately: market risk management, product control , and independent price...trading risks. The person we are seeking is a professional who is excited about energy risk … more
- Citizens (Boston, MA)
- …banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This role ... roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti… more
- Capital One (Mclean, VA)
- …processes + Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA), Exceptions, ... with second lines of defense to lead and implement risk and control tools, techniques, and frameworks...Qualifications:** + CISA, CRISC, CISSP, CISM or other Industry Risk Professional Certification + At least 5… more
- Citigroup (New York, NY)
- We are seeking a highly skilled and experienced risk professional to join the Global Liquidity Risk Management (GLRM) team within the Finance CRO ... Governance, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and… more
- Citigroup (Tampa, FL)
- …and Experience Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology, or reporting risk ) or ... are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Turner & Townsend (Lebanon, IN)
- …to join our growing team. The ideal individual will be an experienced risk professional that has supported large scale construction projects. **Responsibilities: ... risk management function within the program and project controls team, with direct touch points to cost and...direct touch points to cost and schedule management, change control and reporting. + Work proactively and collaboratively with… more
- Citizens (Johnston, RI)
- …of business processes and strategies to establish mitigating controls , risk thresholds, and continuously monitor the business' control environment. This ... roles + Preferred Certifications - Certified Internal Auditor (CIA), Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM)… more
- The Hartford (Alexandria, VA)
- …Experience: Minimum of seven (7) years of progressive experience in a safety, risk control , or loss prevention role within the insurance or manufacturing ... and support allows our underwriting partners to better understand and price risk . * Professional Representation: Deliver compelling internal and external… more
- Citigroup (Wilmington, DE)
- …communication skills. **Education, Knowledge and Experience Qualifications** : + A seasoned risk professional with 15+ years Fraud or Operational Risk ... Risk . + In partnership with the 1LOD Enterprise Risk and Control function owner, provide the... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more