- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... **THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company,… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Trading Risk & Control group in Capital Markets is established under Sales ... the portfolios + Deep understanding of interest rates derivatives valuation and market risk , understanding of key valuation approaches and models + Mark the curves… more
- Fannie Mae (Washington, DC)
- …and understand business objectives. *THE IMPACT YOU WILL MAKE* The * Risk Management- Control Simplification Advisor *role will offer you the flexibility ... Management including evaluating and designing controls, conducting impact assessments, identifying control gaps, remediating risk , etc. * Relationship Management… more
- SMBC (Jersey City, NJ)
- …in the financial services industry. + Extensive knowledge/experience of process and control design and execution, risk assessment, and issue management. + ... of benefits to its employees. **Role Description** This Finance Control Oversight Vice President (VP) role will support the...support the review and completion of Finance wide operational risk management activities, including Risk and Controls… more
- SMBC (New York, NY)
- …regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control , proof for errors and help identify data trends for next level ... other opportunities to help support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends, risk /… more
- Eisai, Inc (Nutley, NJ)
- …and ensure JSOX compliance for all processes; ensure standard operating procedures and risk control matrices for all processes related to the treasury function ... your profile, we want to hear from you. The Manager of Treasury and Risk Management monitors and updates various cash flows and procedures, including domestic and… more
- HSBC (Buffalo, NY)
- …indicators + Provide subject matter expertise, advice, guidance, and effective challenge to the Risk and Control Owners + Coordinate challenge of the first line ... control and risk owners to ensure that...control and risk owners to ensure that Strategic risk ...insights from the internal and external environment on the risk and control profile, including Risk… more
- SMBC (New York, NY)
- …metrics. + Interact with Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines, and maintain ... a Vice President to lead the ongoing enhancement of credit risk identification and risk appetite framework across the Americas Division portfolio. This role will… more
- SMBC (Jersey City, NJ)
- …enterprise risk management industry practices including project management, and risk control self-assessments (RCSA) - Detail oriented, with proven ability ... of benefits to its employees. **Role Overview:** Reporting to the Director Operational Risk , the Director will provide the 2nd Line of Defense (LoD) Risk… more
- HSBC (New York, NY)
- …NFRs. This includes providing subject matter expertise, advice, guidance for execution of Risk and Control Assessments ("RCAs"), setting appropriate Control ... and Committees as requested by management. These include: + Regional Finance Risk and Control Management Meeting (RCMM) - lead + Audit Committee for HUSI -… more
- SMBC (Charlotte, NC)
- …the Information Technology functional areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the ... and their teams, driving a culture of accountability and control excellence. **Role Objectives** - Support risk ...and control excellence. **Role Objectives** - Support risk & control assessments within 1LoD, working… more
- Bank OZK (Charlotte, NC)
- …the management team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to ... Abilities + Knowledge of operational risk testing, risk mitigation, and the control environment, including assessment of internal control effectiveness.… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Evaluate and enhance existing risk management processes, with a focus on key risk and control frameworks. + Design, implement, and execute control ... File Transfer Filters Careers Added Sep 15, 2025 Senior Risk Management Consultant (27060) Raleigh, NC | Contract Apply… more
- Ally (Austin, TX)
- …and reports * Audit and/or QC/QA experience is a plus * Strong familiarity with risk and control concepts * Proven track record performing in-depth analysis and ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for conducting analysis and in-depth research on credit… more
- Fannie Mae (Reston, VA)
- …risk governance requirements across the end-to-end model lifecycle * Experience in risk assessment, control design, and compliance evaluation * Ability to ... *THE IMPACT YOU WILL MAKE* The *Model Governance - Risk Management - Advisor* role will offer you the...review and provide feedback to management on resolutions and control guidelines. * Partner with the team to review,… more
- Ally (Raleigh, NC)
- …recommendations. * Perform ad hoc projects as assigned to assist in analyzing Ally's risk and control environment. * Work within defined plans and schedules. * ... the appropriate level of judgement and maturity. * Strong understanding of risk and control concepts * Ability to quickly learn new processes, systems and… more
- SMBC (Jersey City, NJ)
- … Officer function plays a critical role in strengthening the Compliance function's risk and control environment by providing expert guidance on processes and ... control design, ensures effective assessment of risk across the broader operating environment, and supports interaction between the Compliance, 1LoD and 2LoD… more
- Ally (Raleigh, NC)
- …when performing ad hoc projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation ... literacy and analytics will provide consultation to management regarding emerging control practices. * Your proactive communication skills with management and peers… more
- Ally (Lansing, MI)
- …and control testing), is preferred * Demonstrated knowledge of internal control , risk concepts and auditing standards (controls-based testing experience, a ... shouldn't your opportunities be, too? **The Opportunity** The CFO Group Business Line Risk Accountant II will assist in the identification and mitigation of risk… more
- Banc of California (Los Angeles, CA)
- …and resolution of findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the… more
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