- Bank OZK (Houston, TX)
- …to credit risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities + Comprehensive knowledge of CECL, ... Job Purpose & Scope Designs and develops credit risk models specifically tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk … more
- SMBC (New York, NY)
- …plan in advance with the team to compete the reviews in timely manner for all business segments and ensure accurate risk rating and classification ( JP and US) ... incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role Objectives** -… more
- Banc of California (Laguna Hills, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/ AVP Getzville, New York **Hybrid** Contract $70/hr - $80/hr Grow your career with an innovative global bank in Getzville, NY as a ... Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related functions in… more
- MUFG (Tempe, AZ)
- …statements into test scripts. **Qualifications:** + At least 5+ years' experience in risk management, control testing, or related fields, within the financial ... recruitment team will provide more details. **Job Overview:** The AVP will lead efforts to identify, assess, and oversee...BI, SharePoint). + Experience in working with multiple IT risk and control domains such as identity… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) AVP Enterprise Risk Management at our Tysons, Virginia location. PenFed's Enterprise ... Risk Office (ERO) is hiring an experienced ...risk management leadership across PenFed and collaborate with business units and other risk functions to… more
- MetLife (New York, NY)
- …on developing our talent to continually transform and innovate. The Role: The AVP , Control Functions Technology role is responsible for the modernization and ... dynamics, and emerging technologies relevant to Internal Audit and Risk domains. * Partner with Business Controls,...Audit and Risk domains. * Partner with Business Controls, Application Security, and Architecture to plan for… more
- HCA Healthcare (Nashville, TN)
- …is incentive eligible. **Introduction** Do you have the career opportunities as an AVP Software Engineering you want with your current employer? We have an exciting ... of colleagues. Do you want to work as an AVP Software Engineering where your passion for creating positive...development of HealthTrust's customer products that support the core business and value delivered directly to our GPO membership.… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …in all that we do, providing the best professional service to our business partners, allowing them to achieve their goals. Our talented team delivers actuarial, ... and payroll expertise to our customers. Job Summary: The AVP of Data Science is a pivotal role within...integration of AI, predictive analytics, and automation into core business functions, such as underwriting, pricing, and claims processing,… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as an AVP Data Master And Optimization? At HealthTrust, you come first. HCA Healthcare has committed ... make a difference. We are looking for a dedicated AVP Data Master And Optimization like you to be...duplication and standardization + Predictive maintenance and supply chain risk management + Collaborate with IT teams to evaluate… more
- Citigroup (O'Fallon, MO)
- …and execute testing procedures that utilize structured and unstructured data to detect control breakdowns, emerging risk themes, or regulatory gaps. + Conduct ... This is a Sr. Analyst Assistant Vice President ( AVP ) 2nd Line of Defense position serving as...Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management (ICRM) organization. This role is part of… more
- MUFG (Jersey City, NJ)
- …+ Prepare executive‑ready summaries, board‑level presentations, and that connect metrics to business risk , control effectiveness, and actions. + Partner ... Americas EIS Services team is seeking an Security Awareness & Governance Reporting AVP to lead security awareness initiatives and executive reporting. This role will… more
- Citigroup (Jacksonville, FL)
- …and liaison with various internal stakeholders, including Branches, Call Centers, Commercial Business , Operations, AML, Risk /CSIS, CMI, and different IT and ... working with numerous business units (Branches, Call Center, Commercial Business , Operations, Cards, REL, CSIS, AML, Risk Management, Fraud, IPB/AHS,… more
- Citigroup (New York, NY)
- …governance and supervision, expense discipline, and ethics. + Appropriately assess risk /reward of transactions when making business decisions; demonstrating ... of Supervision for Global Markets and Securities Services. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Santander US (Boston, MA)
- …and business partners. + Support continuous improvement of Treasury's risk management processes, documentation, and reporting practices. **What You Bring:** + To ... AVP , Regulatory Relations Senior Associate - Treasury Country:...with stakeholders across the bank. Expertise will strengthen the control environment, protect the bank's reputation, and directly support… more
- Zurich NA (Schaumburg, IL)
- AVP , Director Compliance Assurance 125871 Zurich North America is currently hiring for an Assistant Vice President Director, Compliance Assurance and this person ... of compliance Assurance professionals. + Builds strong relationships with key business partners. + Provides strategic input to Compliance Leadership through… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... us. We'll enable growth and progress together. The **Cobol Mainframe Developer, AVP ** , is an intermediate-level position focused on the establishment and… more
