- INSPYR Solutions (Miami, FL)
- …US Operational Audit Manager Description : 4-8 years of experience with accounting, finance , audits Operational audit experience Risk analysis/ risk ... client in the cruise industry is looking for an operational audit manager to join their RAAS ( Risk Advisory & Assurance services) team. As an Operational… more
- Optiver (Chicago, IL)
- We are seeking an Operational Risk Manager to join the Optiver Operational Risk Management team. In this role, you will help monitor risk , scale, and ... advisor to the business, helping teams understand and manage operational risk effectively. Lead and support incident...A Bachelor's or Master's degree in a STEM field, Finance , Economics, or a related discipline. Legal authorization to… more
- Bank of China Limited, New York Branch (New York, NY)
- …role in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist ... seamless and efficient communication flow between the Head Office and NYB Operational Risk Mangagement Department, within the department and across… more
- MUFG Bank, Ltd. (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control ... markets, and related regulatory agencies. Experience preferred in enterprise and/or operational risk management. Experience in data processing, database… more
- Sumitomo Mitsui Banking Corporation (Charlotte, NC)
- Sumitomo Mitsui Banking Corporation (Charlotte, NC) seeks VP, Operational Risk Officer to rvw & anlyz Bank's oper'l rsks frmewrk acrss var biz, grp cmpnies & ... functns. Reqs Bach in Opratns Mgmt, Entrprse Rsk Mgmt, Bus Admin or Finance +7yrs exp in pos offrd or opratnl rsk mgmt role. All reqd exp mustv incld advsng finc'l… more
- Citigroup, Inc. (Wilmington, DE)
- …delivery, ensuring that all programs are executed with a strong focus on risk management, regulatory compliance, and operational excellence. Foster a culture of ... and Technology teams to ensure that technology investments support the broader credit risk management strategy and operational goals. Drive the development and… more
- Akkodis (Pennington, NJ)
- …in roles, processes, and accountabilities, and improving governance documentation. Driving operational risk program deliverables, including Risk and ... operational event reporting. Desired Qualifications: Bachelor's degree in business, Risk Management, Finance , or a related field. 3-5+ years of experience in… more
- TD Bank Group (Mount Laurel, NJ)
- …Coordinates activities with partners across the organization, may include HR, Technology, Finance , Risk Management Ensures team operates in compliance with ... more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: Department Introduction: The Group Manager, Financial Crime … more
- Citigroup, Inc. (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... focus on Vasara development. Vasara is the next generation risk platform for the CIB. It is an ambitious,...and 'books and records' valuations and PnL explains to Finance . Additional goals include the ability to provide ticking… more
- Accenture (New York, NY)
- …their fraud risk programs. Champion Accenture's offerings and initiatives within the finance , risk , and compliance space. Travel : As needed per client ... Our mission is to help organizations realize sustainable growth, improve operational efficiency, enhance competitiveness, and deliver stakeholder value. We leverage… more
- Goldman Sachs, Inc. (New York, NY)
- …and existing products Work with Product managers to design, develop and implement risk controls for new products to mitigate operational , regulatory, compliance ... Testing team Identify trends / concerns based on reviews of potential loss events, operational events and Risk and Control Self-Assessment, and work with Product… more
- Santander (Boston, MA)
- Treasury Associate - Liquidity Risk Management Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... on and improves on the day-to-day operations in Asset-Liability Management and Liquidity Risk Management. They will be responsible for the analysis and execution of… more
- Goldman Sachs, Inc. (Dallas, TX)
- …overseeing and managing the control framework across our Vendors to mitigate reputational, operational , legal and commercial risk to GS. This position provides ... an opportunity for a dynamic and risk -aware individual to design and shape the Core Engineering...Relationship Owners *Facilitate disruption testing in partnership with firmwide operational resilience and VROs *Develop and provide periodic global… more
- PODS (Clearwater, FL)
- …preserve organizational assets. Additionally, the role supports regulatory compliance and operational resilience through strategic risk assessment and response ... insights and actionable recommendations. Qualifications & Experience Bachelor's degree in risk management, finance , business administration, or a related field.… more
- Fifth Third Bank (Cincinnati, OH)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: Manage credit risk for Residential Lending, Direct, Indirect, Credit Card or Small Business. Play a ... leadership in the development of scorecards and loan loss forecasts. Provide sound risk guidance based on quantitative fact and experience. The Consumer Credit … more
- Medpace, Inc. (Cincinnati, OH)
- …monthly basis. Responsibilities Demonstrate technical expertise in the area of credit risk . Provide direct support within the Account Management group in the ... evaluation and analysis of all customer credit risk . Reviews credit information and makes decisions related to credit limits and credit holds for existing customers… more
- Nestle Operational Services Worldwide SA (Arlington, VA)
- …the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages ... on overall demand generation investment. As a Sr Manager- Finance Co-Pilot, you will be a critical partner to...you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative… more
- Citigroup, Inc. (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong Business Execution Officer to support operational aspects of running an ... updates to GRR Management on hiring targets. Financial planning: Partner closely with Finance and the Business Planning & Analysis and Headcount Management team on… more
- State of Georgia (Atlanta, GA)
- …card network relationships is preferred. A strong understanding of merchant acquiring risk management frameworks and operational best practices is preferred. The ... The Georgia Department of Banking and Finance is the state agency that regulates and...relationships is preferred. A strong understanding of merchant acquiring risk management frameworks and operational best practices… more
