- Citigroup (Tampa, FL)
- …work experience in Financial Services in Business Risk , Operational Risk , Compliance, and/or governance and control + Proven experience in Risk ... AVP )** This role will report into Client - MCA/ Risk Assessment/ Control Design Team and will support...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Principal Financial Group (Des Moines, IA)
- …policy standards and to minimize risk exposure and strengthen the overall business control environment. + Develops and owns the Retirement business ... **What You'll Do** Principal is seeking an AVP , Business and Risk ...governance and risk committee meetings. Leads first-line business control customer and leadership meetings. Represents… more
- Citigroup (Tampa, FL)
- …Risk Management experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment (MCA) documentation (MCA; AKA Risk and Control … more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk Testing and Validation* ... metrics to senior management, Board and regulators as needed * Participate in risk and control change management projects with management and provide… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and...Partners, on Open Issues and Action Plans to address control failures. + Ensure the Servicing team manages transactions… more
- L'Oreal USA (New York, NY)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 175635 AVP -Internal Control - Commercial New York, ... potential risks, control gaps, and areas for improvement; partner with business stakeholders to address identified gaps + Norms Development: Assist in the… more
- HCA Healthcare (Nashville, TN)
- …or imminent cyber threats or exposures to HCA Healthcare. + Partners with the other AVP 's in Privacy, Business Risk Solutions, IPS Field Support, or Identity ... We care like family! Jump-start your career as a(an) AVP of Cybersecurity Operations today with HCA Healthcare. **Benefits**...can also provide status of the program to enterprise risk , and senior business leaders. + Monitoring… more
- Banc of California (Santa Ana, CA)
- …Payfacs and Wholesale ISOs and advice on operational processes and controls to mitigate risk . + Provide quality control over underwriting of new merchants, and ... field; or equivalent work experience. + Five to Eight years' supporting oversight of risk and compliance, and internal control identification. + Five to Eight… more
- Morgan Stanley (New York, NY)
- …efficiencies, using digital tools like Alteryx and Tableau. > Partner with the Business Unit, Risk Management, Technology, Operations, and other Controllers to ... sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director/ AVP * **Location:** *New York-New York* **Requisition ID:**… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... with the rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- HUB International (Boston, MA)
- …and organization-level risk improvement service plans to help drive positive business outcomes. + Conduct loss analysis & trending to identify client focus ... fast-paced environment to meet deadlines, to help drive positive business outcomes. + Proficiency in Microsoft Office product such...+ At least (5-7) years of experience as a risk /loss control consultant in the insurance broker… more
- Citigroup (Getzville, NY)
- …Education: Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... our core capabilities, Wholesale Credit. We work across all areas of the business , including banking, risk , operations, and technology, for products spanning… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** This role is responsible for proving risk oversight and guidance to business partners as it relates to Synchrony's ... investigation and response process. This role works closely with business partners and other members of Risk ...with performing annual risk assessments, assessing inherent risk and control effectiveness of assigned L3… more
- Citigroup (Irving, TX)
- **ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit ... risk analysis, monitoring and credit administration as a partner...presentations for seniors** **Full awareness and adherence to the control environment including Quality Assurance and Quality Control… more
- Synchrony (Stamford, CT)
- Job Description: Reporting to the VP, Deposits Risk Leader, this role will contribute to consumer compliance and operational risk oversight of deposit products ... the product lifecycle. **Essential Responsibilities:** Work with VP, Deposits Risk Leader and team to ensure adherence to all...eGRC and CTC knowledge o Ensure proper alignment to business processes o Facilitate change management as applicable o… more
- Citigroup (Tampa, FL)
- …Enhancements) for continuous control monitoring. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... **Group Overview:** The Compliance Business Control Senior Analyst is a...analytical procedures. + Perform the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Citigroup (Tampa, FL)
- …manipulation processes, and provide documentation and presentations. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MetLife (NY)
- …and financial services industry. + Sound judgment, discretion, possessing a governance, risk , and control mindset with strong ethical standards. + Expert ... AVP , Global Investigations Unit Program Mgt. City/Cities New...**Setting:** Hybrid **Reports to:** VP Global Investigations Unit, Compliance Risk Management **Travel:** Limited **The Team You Will Join**… more
- MUFG (Tampa, FL)
- …checks to ensure compliance with regulatory guidelines, as well as other established risk and control framework + Overseeing the continuous process improvement ... appropriate Project Managers and Technology Leads + Coordinate with Risk & Control Management on various objectives...Control Management on various objectives ranging from RCSA, Control Testing, End User Computing (EUC), Business … more
- Morgan Stanley (Purchase, NY)
- …Organizational Change & Readiness. The individual will collaborate with partners in the business , technology, and risk and control functions. This ... and Regulatory Compliance. The team partners with individual Wealth Management business lines, Legal/ Risk /Compliance, and senior Firm leadership to drive… more