- Fannie Mae (Washington, DC)
- …years of relevant experience, 8 years of relevant experience preferredExperience conducting controls testing in compliance, audit, SOX, operational risk or ... on our team, you will provide expert advice on risk monitoring and reviews for the organization, coordinate ...assistance to other groups.THE IMPACT YOU WILL MAKEThe Compliance Controls Tester - Lead Associate role will offer you… more
- Bloomberg (New York, NY)
- Senior Risk Data Analyst - First Line of Defense Control Framework **New York, NY** Posted Dec 18, 2023 - Requisition No. 122261 The energy of a ... stakeholders continue to evolve. We are looking for a Senior Risk Analyst who will develop a...sets + Clearly quantify the potential negative effects of risk -related activities + Automate data dashboards, reports,… more
- Truist (Charlotte, NC)
- …line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data ... Testing planning, requirement, challenging and remediation of the Data Risk Control testing results...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis… more
- Truist (Charlotte, NC)
- …prior to moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of...Functional and technical knowledge of Data Management, Data Analytics and Data Controls … more
- Citigroup (New York, NY)
- The Data Risk & Controls Senior ...Risk Control Framework, associated processes for Data controls , and monitoring and reporting of ... practices. This role will support multiple leaders within the Data Risk Controls organization and...control framework for the enterprise. **Responsibilities:** + Support data risk and control program… more
- JPMorgan Chase (Newark, DE)
- …best-in-class. As a Risk Management Wholesale Risk Chief Data Office - Data Risk Management - Senior Associate, you will play a crucial role in ... Chief Data Office mandates related to the Data Risk Management Policy and Standard. You... Management, Business Process Owners, Data Providers, Data Owners, Data Quality Managers, Control… more
- KPMG (Columbus, OH)
- **Business Title:** Senior Associate Risk Management-Technology Data Operations **Requisition Number:** 112341 - 72 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data...and evaluating the firm's technology processes to ensure effective controls are in place + Assist teams in developing… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...the Risk Data components across the Risk and Controls transformation program group, which is ... will be responsible for covering multiple programs across the Risk & Control Transformation program group and...Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and Data , Technology… more
- Ally (Austin, TX)
- …TX a few days a week with some remote days weekly. The Opportunity The Senior Credit Risk Analyst is responsible for conducting analysis and in-depth research on ... Ally's Risk Appetite and commensurate with Ally's risk profile * Support the team in data...QC/QA experience is a plus * Strong familiarity with risk and control concepts * Demonstrated ability… more
- Truist (Atlanta, GA)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily ... for highly complex and technical activities. 5. Serve as a consultative resource on risk reporting, data , system, or related issues. Engage with stakeholders to… 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 ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Deloitte (New York, NY)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify the regulatory...engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a Business Risk and Controls Senior this candidate will have the unique opportunity to ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...team members to evaluate the effectiveness of established business controls . + Responsible for risk data… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Ability to work with minimal supervision. Less than 10% travel required. #LI-TY1 Technology Risk - IT Business Controls Senior Associate LOCATION -- ... on additional leadership roles as defined. The IT Business Controls Senior Associate will work closely with...This position also is responsible for hands-on execution of control / risk assessments and the development of … 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)
- The Risk & Controls Transformation Senior ...Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and Data , Technology & ... in the Risk Categories Initiative within the Risk & Control Transformation program group and...data quality management and industry standards processes and controls + Understanding of internal audit methodology and approach… more
- Citigroup (Tampa, FL)
- …with developing and implementing of HR Controls learning initiatives on risk and control topics, including conduct training sessions and provide ongoing ... by policy and attract substantial legal, operational and strategic risk . HR Controls - Communications, Reporting &...+ 5-8 years of experience with a focus in Risk and Control , Operational Risk … more
- Amazon (Seattle, WA)
- …document and evaluate key functional processes within the consumer business, identifying new risk areas and developing and enhancing controls built for scale. We ... maintenance of the Consumer Controllership Framework; Objectives, Risks and Controls . - Establish a risk posture and...finance and business and technology teams to mitigate identified controls risks - Track control defects, partner… more
- JPMorgan Chase (New York, NY)
- …investment insights that were once buried in unstructured documents. **Job summary** As a Senior Business Risk and Controls Associate within the Digital ... a recent company acquisition has been concluded on the data analytics space with a footprint in US and...and make an impact from day one. In Business Risk & Control Management you are exposed… more
- JPMorgan Chase (Columbus, OH)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the Corporate Technology Identity & Access ... to identify non-compliance and drive remediation to address security, risk and control gaps + Serve as...account and host management + Analyze large amounts of data to facilitate decision making + Collaborate with Application… more
