- Lendmark Financial Services, LLC (Lawrenceville, GA)
- …Board of Directors, investors, and rating agency presentations.Build and maintain ongoing, periodic risk and investor reporting in Excel and other reporting ... from our office location in Lawrenceville, GA.SUMMARY: The Credit Risk Group is responsible for helping Lendmark to define...comes from working closely with and supporting the Credit AVP /VP positions on projects to help achieve department goals… more
- Citigroup (Getzville, NY)
- …partnership of our global team and the surrounding wholesale lending franchise. The Risk Operations Senior Analyst is a seasoned professional role. Applies ... Credit. We work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking, commercial real… more
- Citigroup (Getzville, NY)
- Operational Risk Reporting & Analytics is responsible for the production of comprehensive operational risk information for Citigroup, the Board of Directors, ... other critical work streams. The main goal of Operational Risk Reporting & Analytics is to develop...+ Prepare CCAR Operational Losses forecast and analysis for senior management in Finance and Operational Risk … more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** Principal is seeking an AVP , Business and Risk Controls! Reporting to the Vice President, Retirement Operations, the Assistant Vice ... business governance. Establishes daily metrics and periodic scorecards and senior level reporting to measure the efficiency... tools and metrics ( risk assessments, key risk indicators, loss/event reporting and incident tracking)… more
- MUFG (Tampa, FL)
- …Indicators (KPI), Key Risk Indicators (KRI), and prepare other metrics for senior management to review + Participate in planning and strategy sessions to resolve ... solver. The role involves aspects of Accounting, Compliance, Corporate Finance, Tax, and Risk Management. In order to support the day-to-day operations, the AVP … more
- Citigroup (Tampa, FL)
- …accuracy, completeness and consistency. This group conducts audits of Citigroup level reporting processes and their supporting functions. The Senior Auditor is ... The Internal Audit US Regulatory Reporting group's main responsibility is to audit all...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- HCA Healthcare (Nashville, TN)
- …for the maintenance and day-to-day operations of the enterprise-wide Internal Compliance Reporting and Ethics Line processes. The AVP will ensure efficient ... HCA Healthcare colleagues invested over 156,000 hours volunteering in our communities. As an AVP of Ethics and Compliance with HCA Healthcare you can be a part of… more
- HCA Healthcare (Nashville, TN)
- …imminent cyber threats or exposures to HCA Healthcare. + Partners with the other AVP 's in Privacy, Business Risk Solutions, IPS Field Support, or Identity ... We care like family! Jump-start your career as a(an) AVP of Cybersecurity Operations today with HCA Healthcare. **Benefits**...accountability and assurance within the context of HCA Healthcare's risk tolerance, as set by senior management… more
- Mizuho Corporate Bank (New York, NY)
- …dealer and derivative trading entities. The candidate will work within Mizuho Americas Liquidity Risk Management, a 2nd line function reporting to the US CRO. ... key entities, in addition to maintaining a suite of reporting tools to monitor overall liquidity risk ....Office. The candidate should be comfortable with interacting with senior management across various legal entities, business lines, and… more
- Citigroup (Wilmington, DE)
- …that will be used as the enterprise standard Operational and Compliance risk reporting . **Additional Responsibilities Include:** + Support in the design ... role will be responsible for setting the standards of Operational and Compliance Risk dashboards to support Regulatory and Executive-level reporting . They will… more
- Banc of California (Santa Ana, CA)
- …support, affordable housing, and more. **JOB SUMMARY:** Responsible for providing Risk Supervisory Oversight for merchants and ISO/ISVs, Wholesale ISOs and Payfacs, ... to ensure risk is commensurate with the Bank's risk ...detract, from a positive customer experience. + Collaboration with senior leader on complex decisions such as Reserve Reviews… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- MUFG (Jersey City, NJ)
- …role in mitigating risk within the function. This includes daily monitoring and reporting on Risk Indicators, as well as serving in a subject matter expert ... capacity for risk remediation. The role will report directly into the...Syndicated & Commercial Lending Operations. + Comfortable interacting with senior internal and external stakeholders, including the Bank's Clients,… more
- Citigroup (Tampa, FL)
- …O&T that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap dealer ... Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data...tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under… more
- Citigroup (Tampa, FL)
- …Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global Control ... The position will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating to Issues,… more
- Mizuho Corporate Bank (New York, NY)
- …and execution of Mizuho's quality assurance program in accordance with the firm's risk assessment framework for the regulatory reporting of Mizuho's US entities ... Assurance Unit is responsible for enhancing the integrity of the financial regulatory reporting processes, reporting data quality as well as the overall control… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... such as US GAAP, US Regulatory, and local statutory reporting + Assist with closing the books and sub-ledgers,...accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and… more
- MetLife (NY)
- AVP , Global Investigations Unit Program Mgt. City/Cities New York State(s) New York Country United States Working Schedule Full-Time Work Arrangement Hybrid Travel ... York, NY **Setting:** Hybrid **Reports to:** VP Global Investigations Unit, Compliance Risk Management **Travel:** Limited **The Team You Will Join** Compliance … more
- Citigroup (New York, NY)
- The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... testing, market data, job leveling process, salary structures support, FLSA, reporting , reconciliation, and other compensation analytics. + Delivers on compensation… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
