- Huntington National Bank (Columbus, OH)
- …Our Enterprise Data Governance team is growing, and we are looking for an outstanding Data Risk Senior Manager to join our team. The Senior Manager will be ... journey to being a data driven organization. The Data Risk Senior Manager will lead enterprise data...influencing the overall direction of data policies, standards, and controls , and data lifecycle management + Risk … more
- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Office of the CTO space within PNC's ... a strong consideration for this opportunity, you will need: * Depth of technology risk management including governance and controls within a large bank or… more
- Citigroup (Wilmington, DE)
- The Risk Policy Senior Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... key business indicator framework that will define Citi's Quality Control process and results + Perform detailed analysis of...actions to be taken to minimize defects and reduce risk + Present data/analysis to Senior Management… more
- Federal Reserve System (Boston, MA)
- …globally systemic financial institution under Federal Reserve supervisory authority. The Senior Risk Specialist is a highly competent technical practitioner, ... **Company** Federal Reserve Bank of Boston Risk Specialist, Senior This job is...techniques and management information systems, and audit and internal controls . **Other Accountabilities:** + Perform other duties as assigned.… more
- Morgan Stanley (Boston, MA)
- …Distill complex information and concepts to create impactful presentations intended for risk committees, senior management, and regulators. . Provide project ... OneNote, PowerPoint, etc.,) . Provide input into the updating of our business's Risk & Controls Self-Assessments (RCSA) and documenting issues and action plans.… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the… more
- Citigroup (Queens, NY)
- …back-testing results for secured and unsecured consumer lending products; Interacting with senior risk management executives to analyze various risks and ... Citibank, NA seeks a Risk Policy Senior Officer I for...and secured lending products and associated policies, governance and control processes and credit loss estimation approaches; Performance monitoring… more
- Fifth Third Bank, NA (Rosemont, IL)
- …and operations required. + Excellent presentation and interpersonal skills required. IT Risk / Controls Senior Analyst LOCATION -- Rosemont, Illinois 60018 ... Fifth Third Bank. GENERAL FUNCTION: Fifth Third's IT Business Controls Group (ITBCG) is the first line risk...company, with a solid understanding of process management frameworks, risk and control methodology, control … more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) initiatives ... Assessment. Provide guidance to businesses and functions on control enhancements based on the enterprise-wide risk ...program for the Latam America region. Interact with Regional Senior Management to raise awareness of AB&C trends, emerging… more
- Bank of America (Charlotte, NC)
- … assessments and control effectiveness + Ability to design and modify controls in relation to changes to technology, risk direction, audit direction, and/or ... Consumer AML High Risk Detection Senior Operations Manager Charlotte,...to support internal audits, regulatory exams, issues management, Business Controls team guidance, escalation and reporting of concerns impacting… 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 ... degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville New York United… more
- City National Bank (Newark, DE)
- ** RISK ANALYST SENIOR ** **WHAT IS THE OPPORTUNITY?** The first line of defense is responsible for providing oversight of the management of Operational risks ... operational risk issues, monitoring and measuring operational risk performance, and reviewing, control design, implementation,...risk responses and policies + Identify and evaluate risk , controls and issues and perform root… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Technology Risk and Resiliency Services ... ability to create, implement, evaluate and enhance processes in internal controls . Operational Risk - Knowledge of policies and processes for operational risk… more
- University of Michigan (Ann Arbor, MI)
- Data Security and PCI Risk Analyst Senior Apply Now **How to Apply** A cover letter and resume are important submissions for the hiring team to get a sense of ... employer. **Job Detail** **Job Opening ID** 246939 **Working Title** Data Security and PCI Risk Analyst Senior **Job Title** Data Security Analyst Senior … more
- Citigroup (Irving, TX)
- …partnership of our global team and the surrounding wholesale lending franchise. The Risk Operations Senior Manager accomplishes results through the management of ... work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking,...ensure line releases are done in accordance to the controls in place. *Ensures all workflows and controls… more
- FirstBank PR (San Juan, PR)
- IT SENIOR RISK ANALYST RISK ASSESSMENT DEPARTMENT FIRSTBANK PR Job Summary The IT Risk Senior Analyst performs information technology audits and ... to comply with SOX requirements and other regulations, assess internal controls structure and evaluate compliance with policies, procedures and management's… more
- Fannie Mae (Washington, DC)
- …on model risk management framework and on the effectiveness of model risk controls for enterprise-wide models covering mortgage products and securities. You ... assessment. *THE IMPACT YOU WILL MAKE* The *Model Risk Audit Senior Associate* role will offer...with business partner managers and staff to strengthen governance, risk and control environments, as appropriate. *… more
- Corewell Health (Grand Rapids, MI)
- Job Summary Corewell Health is seeking a highly skilled and experienced Senior Risk Analyst to join our clinical risk team, providing essential support to ... coordination and supporting a large and active team; with risk management experience highly desirable. As a member of...updated records and prepares required reports. Assists in cost control efforts. Performs the design, analysis and delivery of… more
- Deloitte (Columbus, OH)
- …of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT controls as they relate to ... Deloitte Cyber Risk Senior Consultant - ForgeRock Identity...Identity and Access Management (IAM) methodology to help clients control access to sensitive corporate resources and streamline the… more