- Edward Jones (St. Louis, MO)
- …supporting the firm in its key objectives. **What You'll Do:** The Sr. Risk & Control Associate assists division leaders in identifying, evaluating, mitigating, ... the measure of everything we do. And Service and Operations divisions are at the center of it all.... strategy to maximize the firm's benefits whilst minimizing risk exposure, developing processes to control and… more
- Discover (Riverwoods, IL)
- …future with Discover. **Job Description:** Responsibilities relate to compliance and operational risk / control activities that may include risk assessments, ... control workflow/systems, first line testing, risk monitoring, third-party risk management, exam management, and risk reporting. **Responsibilities** +… more
- Travelers Insurance Company (Queens, NY)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... working with our largest, most complex and all lines accounts. This role reports to the Risk Control Field Director or Managing Risk Control Consultant.… more
- Discover (Riverwoods, IL)
- …future with Discover. **Job Description:** Responsible for the overall management of the Risk and Control Self-Assessment process. Manages Corporate Risk and ... Compliance activities. Conducts risk and control evaluations for projects. Develops and coaches' teams to...+ Bachelor's Degree in Compliance, Internal Audit, Accounting/Finance, or Operations + 8+ years of experience in Credit Card… more
- Citigroup (O'Fallon, MO)
- …Line of Businesses Operations leaders, process owners, client experience leaders, control leaders, Legal, Compliance, Risk , Internal Audit and Training, so ... The Issue Management, Business Control Senior Manager is a subject...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- …& Entertainment), Purchasing Card, One Card and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr. Mgr (Cash & Trade Proc Sr ... Manager) is a member of the TTS NAM Cards Operations Risk and Control team...This is a key role in our organization with senior visibility and diverse interaction across the Commercial Cards… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor… more
- Truist (Charlotte, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... following job description:** Engage with Business Unit leadership (Lending Operations ) in its management of risks and controls as...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more
- Citigroup (Irving, TX)
- …partnership of our global team and the surrounding wholesale lending franchise. The Risk Operations Senior Manager accomplishes results through the ... work across all areas of the business, including banking, risk , operations , and technology, for products spanning...conduct and business practices, and escalating, managing and reporting control issues. + Acts with full transparency, as well… more
- Truist (Atlanta, GA)
- …first and second line of defense teammates to identify, escalate, and remediate risk control gaps and weaknesses. Assessing, testing, and providing credible ... with Business Unit leaders to develop and maintain a strong risk management culture and control environment and to fulfill Enterprise Risk Program… more
- Truist (Charlotte, NC)
- …of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management, ... **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the… more
- MUFG (Tampa, FL)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group ... and will report to the Cross-Program Transformation Lead. The Risk & Control Transformation program group is...activities covering Wholesale Credit Risk (WCR), Price Risk , Retail Risk , and Lending Operations… more
- US Bank (New York, NY)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... business audit executive that has strong knowledge of audit, risk management, risk and control ...other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data, Operations , etc.) to ensure… more
- TD Bank (Mount Laurel, NJ)
- …our data analytics and reporting capabilities. This role will lead the interface with senior leaders across the business segments and risk functions to identify ... of risk identification practices to support the Risk Catalog. + Maintain program control environment,...lines and corporate functional areas in the Bank. The Senior Group Risk Specialist provides a comprehensive… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...in the Risk Categories Initiative within the Risk & Control Transformation program group and ... to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is...activities covering Wholesale Credit Risk (WCR), Price Risk , Retail Risk , and Lending Operations… more
- Citizens (Johnston, RI)
- …think beyond your role, and make an impact. As the Enterprise Technology & Security Senior Risk Analyst, you will partner with the Risk Managers, executing ... Organizations. You will be expected to work within established timelines to deliver control self testing and key risk indicator monitoring, which are critical… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... years of Treasury experience and be positioned to provide risk management oversight of daily treasury operations ,...+ Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control… more
- Citigroup (New York, NY)
- …infrastructure and control development and implementation for the consolidated Global Risk Review organization. The GRR ISP Senior Officer will support the ... **Global Risk Review Senior Officer (Infrastructure &...and implementation of a proactive, prudent, and effective global control framework and lead key strategic projects for the… more
- University of Oregon (Eugene, OR)
- …services of the department. Managing the daily operations of the risk management and insurance office, the senior director plans, coordinates, implements, ... facets of risk assessment, financing, and transfer; contract management; loss control efforts; and claim management. The senior director administers the… more
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