- BMO Financial Group (Chicago, IL)
- …set timelines + Provide subject matter expertise and guidance on specific operational risk events, recommending solutions for management of Third-Party Risks ... 2nd line oversight and effective challenge to ensure sound Operational Risk Management within the Procurement** +...Line of Defense positions on these (to share with Senior Leadership and 1st Line Risk Experts… more
- Deloitte (Jersey City, NJ)
- …financial institutions + Experience with risk management (eg, credit risk , liquidity risk , operational risk , compliance risk , market risk , ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Senior...balance sheet products + Wide knowledge across financial institution's retail and wholesale products to monitor changes in the… more
- Charles Schwab (Westlake, TX)
- …helping us "challenge the status quo" and transform the finance industry together. Retail Supervision and Risk Management is an independent group responsible for ... mitigation functions to Schwab's Investor Services. The vision of Retail Supervision & Risk Management is to...as well as the regulatory and industry environment. The Senior Manager, Supervisory Risk Management will concentrate… more
- Morgan Stanley (Geneva, IL)
- …products and services to serve the needs of Wealth Management clients and seeks a Field Operational Risk Officer as part of the Bank's First Line Operational ... Risk Organization. The Field Operational Risk Officer will perform offsite risk monitoring and onsite education and training of the operational and… more
- Citigroup (Tampa, FL)
- …enterprise risk management activities covering Wholesale Credit Risk (WCR), Price Risk , Retail Risk , and Lending Operations. This role will also ... The Risk & Controls Transformation Senior Lead...Control Self-Assessment approach including the identification and management of operational risk within 1st and 2nd LOD… more
- Huntington National Bank (Columbus, OH)
- …+ Minimum of 15 years of experience in banking or financial services, leading operational & risk strategy programs + Experience leading & transforming an ... with background in these four key areas: + Foundational Risk Management ( operational , Fraud, AML and Credit)...Technology Risk Management + Commercial / Treasury Risk Management + Retail / Consumer … more
- Citigroup (Irving, TX)
- …Credit risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance) is a plus + Strong knowledge of ... major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the... of USPB business. + Provide monitoring results to senior managements and business leadership on a periodic basis… more
- Vanguard (Malvern, PA)
- The Personal Investor Risk team supports Personal Investor; Vanguard's retail brokerage and advice platform. The Senior Manager, Divisional Risk role ... assurance services to the enterprise and partners based on the operational and strategic risk framework. Seeks ideas and perspectives from across the divisions… more
- USAA (Phoenix, AZ)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... in consumer lending products including automobile and mortgage loan products. + Non-- retail credit risk expertise in collections, allowances, counterparty and… more
- USAA (Charlotte, NC)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **What you'll do:** As Senior Risk Expert, Risk and Compliance your job Responsibilities will include: - Anomaly Detection ... information systems, cybersecurity, or related area and 3years' experience in cybersecurity risk or related area at a technology, retail , or data-driven… more
- Citigroup (New York, NY)
- …is seeking an experienced and dynamic executive leader to be the In-business Credit Risk Head for Citi Retail Services. The successful candidate will be ... prudent risk practices + Provide end-to-end portfolio risk management services to the Citi Retail ...best-in-class Risk team accountable for all related risk categories (credit, operational , etc.) + Delivery… more
- CVS Health (Austin, TX)
- …health care more personal, convenient and affordable. Position Summary The purpose of the Senior Manager, Organized Retail Crime is to develop and oversee a team ... managing up to $75 Million dollars in liability and risk generated by National Professional Theft Crews, Serial Violent...assigned to this specialized unit. This includes coordinating with Senior Law Enforcement to create operational plans… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Business Analyst, Retail Bank As a Senior Business Analyst at Capital One, you will apply ... for select products, and strategic intent for products distributed through the retail channel. Help build targeted insights to inform the design and development… more
- Whole Foods Market (Cheshire, CT)
- …and culture. + Engages with client leadership from a strategic and operational perspective, proactively assessing business risk and developing recommendations ... Whole Foods Market is seeking a dynamic and experienced Senior HR Business Partner to join our team. You'll...strong business acumen. + Ability to understand P&L and retail / functional knowledge. + Engage with functional leaders.… more
- Citigroup (O'Fallon, MO)
- The Business Execution Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in ... Chief Data Office to analyze, research, and remediate Data Concerns impacting retail bank data. * Developing individual project artifacts as necessary including test… more
- Bank of America (Charlotte, NC)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Nike (Beaverton, OR)
- …Innovation and Operations, you will support the Operations Principal and Global Audit & Risk Management Senior Director. Your work will be highly visible to our ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with management across the enterprise to enhance and protect Nike's value and brand… more
- Banc of California (Santa Ana, CA)
- … Retail ISOs/ Referral Agents, Payfacs and Wholesale ISOs and advice on operational processes and controls to mitigate risk . + Provide quality control over ... support, affordable housing, and more. **JOB SUMMARY:** Responsible for providing Risk Supervisory Oversight for merchants and ISO/ISVs, Wholesale ISOs and Payfacs,… more
- Amazon (Arlington, VA)
- …(Compliance Officers, Payments Risk , Governance, Internal Audit and other Operational and Support teams) to provide Senior Management with adequate ... candidate should help the rollout and execution of our second line of defense risk monitoring in the region and has ideally extensive knowledge of North or Latin… more