- Citigroup (New York, NY)
- …Citi can offer, and ultimately help them achieve their goals. The Client Risk Assessment and Control Design Managing Director will be responsible for ... end-to-end view to drive greater integration and simplification of risk and controls across global client facing...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- JPMorgan Chase (Jersey City, NJ)
- …Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls ... Lead a proactive risk and control culture as the...Line of Defense) and thought leader in the Compliance Risk Assessment Program of Corporate Controls you… more
- Citigroup (Getzville, NY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... and Enterprise Marketing and Brand Engagement functions within Citi's Client organization. This is an exciting opportunity for a...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk … more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...positions in the Global Financial Crimes Risk Assessment team. This position will be… more
- JPMorgan Chase (Jersey City, NJ)
- …Chase Corporate Control Management Organization, reporting to the Firmwide Compliance risk Assessment Program Lead. As a Firmwide Compliance Risk ... team members to support the execution of the Compliance Risk Assessment (CRA) Program. This high-profile role...Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self- Assessment (RCSA) process for Corporate ... the required timelines, with appropriate updates to policies, procedures, and controls. + Risk and Control Self- Assessment (RCSA): Oversee the RCSA process… more
- SMBC (New York, NY)
- …**Role Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas ... will report to the Director who serves as Compliance Risk Assessment team leader and will assist...US swap dealer. The candidate should have a strong risk management / internal control mindset to… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank, we strive to be trusted advisor to our ... of our team because they are continuously surpassing our client 's expectations. A Brief Overview The Mortgage Unit Audit...expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible of oversight… more
- Citigroup (Tampa, FL)
- …individual will serve as the point person for** **the firm-wide Reputation Risk Appetite Assessment , Legacy Franchise's** **product reviews globally and the** ... governance processes to help create lasting solutions for minimizing risk . + Manage and coordinate the overall assessment...regularly. + Works with colleagues in other areas of Risk Management, Compliance/ Control , Legal and the Businesses… more
- Citigroup (Tampa, FL)
- ** Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how we ... interest in establishing robust processes, and governance in-line with Citi Client 's strategic objectives. **Responsibilities:** ** Assessment of Tier 1 college… more
- MUFG (New York, NY)
- …and operational risk management concepts. Must have demonstrated experience in risk and control self- assessment , including process documentation, and ... Banking (JCB) Business Unit, reporting to the Business Unit Risk Control Officer. The primary role is...in alignment with (SLoD) policies and procedures. + Performs risk analysis and assessment for assigned processes,… more
- City National Bank (Phoenix, AZ)
- **LEAD IT RISK & CONTROL ** **WHAT IS THE...new and maintain process and procedural documentation for various risk analysis and risk assessment ... the basis for analysis efforts + Publish routine, accurate risk analysis and assessment reports as defined...control frameworks applicable to cyber security or IT risk + Excellent communication and interpersonal skills. Including a… more
- Travelers Insurance Company (Lake Oswego, OR)
- …as Risk Control liaison to local business partners. May conduct risk assessment surveys at client locations and/or perform account service ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...pro-active member of the management team. + May conduct risk assessment surveys at client … more
- Edward Jones (Tempe, AZ)
- …Act as an independent advisor for leaders and associates by facilitating the risk assessment process over firm initiatives (new products, services, and/or ... center of the center.** Here at Edward Jones the client is our single focus and our relationships with...in its key objectives. **What You'll Do:** The Sr. Risk & Control Associate assists division leaders… more
- Travelers Insurance Company (Houston, TX)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... similar classes of business. This role reports to the Risk Control Field Director or Managing ...to service customers as a unified team. + Complete risk assessment evaluations for moderately complex accounts… more
- Travelers Insurance Company (Syracuse, 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 ... **Target Openings** 1 **What Is the Opportunity?** Designs and oversees delivery of Risk Control services to assigned accounts country-wide. Has the ability to… more
- Citigroup (New York, NY)
- **Wealth Client Segments Control Testing Head Director**... Risk Assessment (QRA) Meeting, Business Risk and Control Committee. + Develops and ... to the above scope of controls testing. The Wealth Client Segments Control Testing Head leads and...deviating from trends and escalate situations that pose excessive risk (s). + Communicates and interprets Managers Controls Assessment… more
- Citigroup (Tampa, FL)
- ** Client - Risk Officer - Regulatory...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time ... 's strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in… more
- Citigroup (Tampa, FL)
- …audit perspective. + 5+ years project management experience + Knowledge of the Manager Control Assessment (MCA) program and issue management is preferred, + Must ... process reviews) designed to identify significant risks and controls + Report key risk and control indicators of department/business unit + Oversee the… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... challenging issues. + Advise on the effectiveness of BU risk and control environment + Provide direction...Control Self- Assessment (RCSA), key risk indicators, policies, risk committees and other… more