- Citigroup (Tampa, FL)
- …credit and counterparty risk for the organization. **About the Role** - **Material Risk Identification and Assessment ( AVP )** This role will report into ... Design Team and will support several projects to enhance Client Risk Identification Program. This will primarily include the monitoring and analysis of… more
- Synchrony (Stamford, CT)
- …an expert on appropriate controls and documentation of compliance and operational risk management * Drive effective identification and management of compliance ... Job Description: Reporting to the VP, Deposits Risk Leader, this role will contribute to consumer...this role will contribute to consumer compliance and operational risk oversight of deposit products and services across the… more
- Banc of California (Santa Ana, CA)
- …field; or equivalent work experience. + Five to Eight years' supporting oversight of risk and compliance, and internal control identification . + Five to Eight ... support, affordable housing, and more. **JOB SUMMARY:** Responsible for providing Risk Supervisory Oversight for merchants and ISO/ISVs, Wholesale ISOs and Payfacs,… more
- Citigroup (New York, NY)
- Job Description The Collateral Risk Manager is a key member of the in-business credit risk function with responsibility for the collateral that underpins the ... financing activities. Working closely with individual business units and with the second-line risk management function, the Collateral Risk Manager is part of a… more
- Synchrony (Costa Mesa, CA)
- Job Description: **Role Summary/Purpose** Reporting to the VP, Operational Risk Programs & Assessment, this position will play a key role in supporting certain ... Synchrony enterprise-wide operational risk assessment programs performed by both the first and...of defense. These programs are maintained to ensure the identification and assessment of the operational risks inherent in… more
- Synchrony (Stamford, CT)
- …an expert on appropriate controls and documentation of compliance and operational risk management Drive effective identification and management of compliance and ... This role will contribute to consumer compliance and operational risk oversight of deposit products and services across the...training and culture events. Reporting to the VP, Deposits Risk Leader, this role will contribute to consumer compliance… more
- Citigroup (Brentwood, TN)
- … identification , measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function (ICM-UW) ... Estate Credit Underwriting - Citi Community Capital Portfolio - Credit Associate AVP (C12) Citi continues to enhance its business control and governance framework… more
- Citigroup (Irving, TX)
- … identification , measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function (ICM-UW) ... Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization....in coaching and training of new recruits. The Underwriter AVP will have a significant impact in terms of… more
- Federal Home Loan Bank of Boston (Boston, MA)
- AVP , Bank Operations - Transaction Management Location: Boston Job Code: 397 # of openings: 1 Description The Federal Home Loan Bank of Boston is a leading provider ... direct reports) for optimal performance and employee engagement, to minimize operational risk , identify and implement effective and efficient processes and ensure a… more
- Travelers Insurance Company (Hartford, CT)
- …- $257,500.00 **Target Openings** 1 **What Is the Opportunity?** Travelers is seeking an AVP Circle Lead to drive the execution of Auto business strategies in an ... business units or product lines/assets + Extensive interdependencies + Heightened delivery risk + Emerging technologies + Partner with Technology Circle Lead to… more
- Synchrony (Stamford, CT)
- …to the VP, of Model Governance, this role will support the model risk management framework and overall model governance process for Synchrony Financial. We're proud ... Responsibilities:** + Act as the secretary of the Model Risk Management Working Group. + Act as the liaison... management best practices. + Perform and enhance model identification controls and governance: + Provide model definition and… more
- Synchrony (Stamford, CT)
- …organization + Highly motivated individual with the ability to be proactive in risk identification , take initiative, and carefully monitor, follow through, and ... and implementation of a program to further enhance the identification , monitoring and reporting of aggregate risk ...the identification , monitoring and reporting of aggregate risk related to unfair, deceptive or abusive acts or… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... data visualizations to make recommendations for alternatives + Understand compliance and risk management requirements for supported area + Ensure adherence to data… more
- MUFG (Tempe, AZ)
- …control, and operational best practices * Demonstrated advanced experience with risk identification , reduction, and remediation * Demonstrated professional ... more details. **Summary** Successful applicants will require an understanding of risk governance, cybersecurity and technology risks, industry best practices, and… more
- MUFG (Tempe, AZ)
- …various activities and tasks that are required for effective management of the compliance risk within the bank. As part of this role you may lead, participate, ... support, and execute multiple processes including risk assessment, monitoring, regulatory data management, etc. This is...ensure data accuracy and quality. + Assist in the identification and streamlining of processes + Review and challenge… more
- Citigroup (Tampa, FL)
- …Citi Records Management Policy, Standard, and Procedure, while assisting in the identification of records and coordinating the review of Record Inventories. + ... required. + Ability to perform detailed analysis on the identification of issue root cause, partner with control and...the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA… more
- Mizuho Corporate Bank (New York, NY)
- …of tax compliance process improvement initiatives + Ensure appropriate and timely identification of issues related to tax processes and prompt escalation if ... information based on periodic maintenance requests (Corporate action, address, tax identification number) and verify that corrections and modifications in data are… more
- Molina Healthcare (Albuquerque, NM)
- …Contact Center Operations, IT, Provider Configuration Management, Program Integrity, Risk Adjustment, Provider Resolution Team, Provider Appeal and Grievances, ... leadership along with clear action plans to mitigate. This role requires the identification and adoption of best practices from across the enterprise for Health Plan… more
- MUFG (Tampa, FL)
- …Anti-Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, Know Your Customer, Suspicious Activity Reports. **Qualifications:** + ... Must possess strong managerial and credit skills. Have the ability to assess risk and exercise judgment concerning complex problems relating to loans and letters of… more
- Citigroup (New York, NY)
- …to program processes, procedures, methods, and standards + Participates in the identification , timely communication and escalation of issues and risks to the TLQC ... team + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and… more