- Citigroup (Tampa, FL)
- … Risk Identification and Assessment (AVP)** This role will report into Client - MCA/ Risk Assessment / Control Design Team and will support ... several projects to enhance Client Risk Identification Program. This will primarily...to business + Maintain and enhance the department's Manager Control Assessment (MCA/RCSA) with regards to completeness… more
- Citigroup (New York, NY)
- …Data Quality and Reporting Lead (SVP** ) This role reports into the head of Client **- MCA/ Risk Assessment / Control Design** and will manage several ... issues are raised, where appropriate. + Manage the aggregate Client MCA Risk Assessment and...in Financial Services in Business Risk , Operational Risk , Compliance, and/or governance and control +… more
- JPMorgan Chase (Jersey City, NJ)
- …Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls ... Lead a proactive risk and control culture as the...Line of Defense) and thought leader in the Compliance Risk Assessment Program of Corporate Controls you… more
- JPMorgan Chase (Jersey City, NJ)
- …Chase Corporate Control Management Organization, reporting to the Firmwide Compliance risk Assessment Program Lead. As a Firmwide Compliance Risk ... team members to support the execution of the Compliance Risk Assessment (CRA) Program. This high-profile role...Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2… more
- City National Bank (Charlotte, NC)
- … Client Services (Credit & Documentation units) + Private Client Service's Risk Control Self- Assessment program; also includes Risk Administration ... PB Support Services Manager has primary responsibility for Compliance oversight, Risk Control Programs, Projects and Credit Support functions. Quality… more
- Citigroup (Getzville, NY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... and Enterprise Marketing and Brand Engagement functions within Citi's Client organization. This is an exciting opportunity for a...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … more
- MUFG (New York, NY)
- …the execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing is ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self- assessment (RCSA), process, risk… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...positions in the Global Financial Crimes Risk Assessment team. This position will be… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self- Assessment (RCSA) process for Corporate ... the required timelines, with appropriate updates to policies, procedures, and controls. + Risk and Control Self- Assessment (RCSA): Oversee the RCSA process… more
- SMBC (New York, NY)
- …**Role Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas ... will report to the Director who serves as Compliance Risk Assessment team leader and will assist...US swap dealer. The candidate should have a strong risk management / internal control mindset to… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank, we strive to be trusted advisor to our ... of our team because they are continuously surpassing our client 's expectations. A Brief Overview The Mortgage Unit Audit...expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible of oversight… more
- Citigroup (Tampa, FL)
- …individual will serve as the point person for** **the firm-wide Reputation Risk Appetite Assessment , Legacy Franchise's** **product reviews globally and the** ... governance processes to help create lasting solutions for minimizing risk . + Manage and coordinate the overall assessment...regularly. + Works with colleagues in other areas of Risk Management, Compliance/ Control , Legal and the Businesses… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... with supported Line of Businesses Operations leaders, process owners, client experience leaders, control leaders, and Training,...+ Support the review and challenge process on the risk and control identification and assessment… more
- WTW (Dallas, TX)
- …construction insurance underwriters the client risks, senior leadership participation, and risk control progress being made to reduce loss and loss ... and Client management team expectations. + Research risk control related information as necessary to...implemented. + Provide advice and provide best thinking on assessment programs to evaluate trade contractor partners' performance. +… more
- Citigroup (Tampa, FL)
- …operations. Responsibilities: + The position leads the governance and the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...of the control environment; ensuring effective Manager's Control Assessment programs, and accurate reporting and… more
- Travelers Insurance Company (Spokane, WA)
- …as Risk Control liaison to local business partners. May conduct risk assessment surveys at client locations and/or perform account service ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...pro-active member of the management team. + May conduct risk assessment surveys at client … more
- Bank of America (Boston, MA)
- …+ Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ... review) + Lead on integration with process and product risk assessment governance + Serve as expert...risk framework such as operational losses, audit issues assessment , control gaps in SPI and self-assessments… more
- Edward Jones (St. Louis, MO)
- …Act as an independent advisor for leaders and associates by facilitating the risk assessment process over firm initiatives (new products, services, and/or ... center of the center.** Here at Edward Jones the client is our single focus and our relationships with...in its key objectives. **What You'll Do:** The Sr. Risk & Control Associate assists division leaders… more
- Travelers Insurance Company (Metairie, LA)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... classes of business. This role reports to the Construction Risk Control Field Director or Managing ...to service customers as a unified team. + Complete risk assessment evaluations for moderately complex accounts… more
- Bank of America (Charlotte, NC)
- …sanctions risks. The Sr. Business Control Specialist will support the High Risk Detection- Enhanced Client Due Diligence (ECDD) team to drive consistency and ... extended support within AWARE and other ECDD-related systems, performing High Risk Client Types/Products Due Diligence Questionnaire (DDQ) collection,… more