- Citigroup (Wilmington, DE)
- …types of risks, including market, credit, and operational risks. The AI Non-Model Risk Review Team within Model Risk Management (MRM) is seeking a ... The Risk Analytics, Modeling, and Validation role focuses on...Natural Language Processing (NLP) models, with a focus on operational efficiency and process automation. Perform model validations, annual… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight...risk limits. **The Work Itself** * Provide first review and challenge of T&M annual plans for both… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in… more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses)...supervisory reviews (eg Regulation D, Regulation W, Liquidity Portfolios Risk Review , etc.) through same-day and T+1… more
- Ankura (New York, NY)
- …Prepare client communications, both written and oral, for senior level review . + Perform client facing tasks including operational , compliance or regulatory ... investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice… more
- Ally (Lansing, MI)
- …so shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Senior Analyst will assist in the identification and mitigation of ... controls within processes that support both financial reporting and operational processes to foster a robust risk ... risk environment. The CFO Group Business Line Risk Senior Analyst will seek to understand… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... operational risk . Its mandate covers all business... appetite planning, metric reviews, and analysis, leading the review and challenge of firm-wide efforts to manage data… more
- American Express (Phoenix, AZ)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GABM to ensure adherence to ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +... risk management practices within the business + Review risk dashboards and key risk… more
- Vanguard (Scottsdale, AZ)
- We're hiring a Cash Product Risk Senior Manager to lead risk oversight for our Cash Plus product. This role is responsible for ensuring regulatory compliance ... as Reg E, Reg CC, Reg DD, and NACHA-into effective product design, risk frameworks, and operational control strategies. The position also includes leadership… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics and Modeling Consultant Senior Validator within PNC's Model Risk Management organization, you can ... part of our Model Risk Management team at PNC. The position reports to the Senior Validation Manager for Market Risk and Counterparty Risk Models and is… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager, US Counterparty Credit Risk ..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Grant Thornton (Los Angeles, CA)
- …you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control, ... As a Healthcare Process Risk Senior Associate, you will get...assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Citigroup (New York, NY)
- …as dashboards in Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...needed for clients. Deliver scheduled and ad-hoc reporting for Operational Risk Management to identify and mitigate… more
- Truist (Atlanta, GA)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and loan review activities. Promote various … more
- Citigroup (Tampa, FL)
- …the execution of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the… more
- Santander US (Coconut Grove, FL)
- Senior Associate - Technology & Cyber Risk ...more in in Technology Risk Management, Cybersecurity Risk , IT Audit, or Operational Risk ... **We Want to Talk to You!** **The Difference You Make:** We are seeking a Senior Associate to join our Technology & Risk Management team (Second Line of… more
- Truist (Richmond, VA)
- …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... and training to assigned lines of business (LOBs) on operational risk program management topics, including all...lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input… more
- Santander US (Coconut Grove, FL)
- …line of defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant functional stakeholders within ... Senior Associate, Cyber and Digital Risk Management...Risk and may include: planned or ad-hoc technical risk review and challenge, review of… more
- HSBC (New York, NY)
- … risk or poor performing assets + Manage and support proposals that control operational risk and assess reasons for operational failures that have given ... Senior Vice President, Global Trade Solutions - Transaction Risk Management Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001… more