- Bank OZK (Little Rock, AR)
- …project assignments in support of data risk management activities. + Supports the Data Risk Management Program and ensures data risk ... enterprise users with Atlan initiatives and maintenance. + Monitors data risk management dashboards. + Participates in...residual risks with expertise in common business practices and risk management. + Executes and communicates DRM program… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... They will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify key risk … more
- HCA Healthcare (Nashville, TN)
- …**Introduction** Do you want to join an organization that invests in you as an AVP Internal Control and Data Governance? At HealthTrust, you come first. HCA ... student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program ...make a difference. We are looking for a dedicated AVP Internal Control and Data Governance like… more
- MUFG (Tempe, AZ)
- …issue data and provide actionable insights that lead to program enhancement opportunities. + Develop subject matter expertise regarding Issues Management policy, ... of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of...GFCD Issues Management and the Director of GFCD IM Data Operations in program development and execution,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control, and ... content. + Support the mapping and tracking of Operational Risk events and issues impacting the RCSA program...literacy, specifically Excel and PowerPoint. + Ability to analyze data sets in Excel, summarize and communicate results. **Job… more
- Banc of California (Santa Ana, CA)
- …communicate any data issues + Perform routine and ad-hoc credit risk analyses for internal and external reporting for management, auditors, regulators, the Board ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Credit Risk Analytics is responsible for credit risk ...+ Perform operating controls for the ACL estimation including data reviews and reconciliations + Assist with prepare sensitivity… more
- Citigroup (Getzville, NY)
- …in controls, problem solving, issue management, governance and communication to Citi's Risk Data , Analytics, Reporting and Technology (DART) Team. By Joining ... and control responsibilities rather than focusing on one specific role. The Risk Data , Analytics, Reporting and Technology (DART) Governance Analyst is… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we… more
- MUFG (Jersey City, NJ)
- …Engineer in the Operations and Technology Group to support Liquidity Risk Management projects and business-as-usual (BAU) efforts. This role requires effective ... while adopting agile methodologies. Designs develop and maintain the Liquidity Data & Reporting technology infrastructure as technical lead for system development… more
- Citigroup (Getzville, NY)
- …and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. + Contributing ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...global standards, policies and procedures. **Responsibilities:** + Analyzing comparative data , preparing and presenting regional and global reports related… more
- Albany Medical Center (Albany, NY)
- …America) Salary Range: $133,724.95 - $213,959.93 The Assistant Vice President ( AVP ) of Faculty Physicians Nursing Operations coordinates, plans, directs, implements, ... referring providers, and patients in the ambulatory and community settings. The AVP of Nursing develops, implements, and evaluates policies, programs, and services… more
- Citigroup (New York, NY)
- …materials, analyzes data including Capital and Liquidity metrics. The Reporting AVP will work closely with Finance, Risk , Treasury and Technology teams ... Reporting to the Head of RRP Governance and Reporting, the Reporting AVP is responsible for developing Steering Committee materials, automating reporting and… more
- Banc of California (Woodland Hills, CA)
- …variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** AVP , Regional Operations Managers represent our Bank to the community and make ... oversees the compliance and operations within the branch. The AVP , Regional Operations Manager is required to travel between...multiple concurrent tasks is required + Manages their own risk and beginning to take on some responsibility for… more
- Providence (CA)
- …our Financial Counseling team! **The Role:** As the Associate Vice President ( AVP ) of Financial Counseling, you will have focused accountability on regulatory ... legal coordination, regulatory compliance, strategic decision-making, and leadership. The AVP is accountable for the enterprise-level state and federal regulatory… more
- Banc of California (San Diego, CA)
- …onboarded into core systems of record, enabling early identification and assessment of data risk , and partnership with business and operations teams to design ... domain(s). + Monitor data control outcomes to enable prompt identification of potential data risk + Perform root cause analysis, and remediation of data… more
- Citigroup (Jacksonville, FL)
- …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, ... The AML KYC Data Analyst is an intermediate level position responsible...and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Support USPB Cards and… more
- Banc of California (Durham, NC)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP , IT SOX role is responsible for developing, implementing, and overseeing an ... regulatory requirements, and industry best practices. The role involves planning, risk management, procedure and standard development, and collaboration with key… more
- Bank OZK (Dallas, TX)
- …deficiencies and mitigation procedures from the management perspective. + Develops and maintains Data Risk reporting to meet the needs of oversight committees ... and promote program goals. + Maintains up-to-date knowledge of present and...executive management. + Knowledge of internal controls related to data risk management. + Ability to communicate… more