- Citigroup (New York, NY)
- …Compliance:** Own, strengthen and evolve the quality, completeness, accuracy and global consistency of Finance 's Operational and Compliance Risk and Risk ... for managing the teams and activities to strengthen the Finance function's risk and control environment, including... risk , controls, and compliance responsibilities + Specific operational risk experience is a plus +… more
- Citigroup (Tampa, FL)
- …the processes and procedures that support the risk frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons ... The Finance Controls Operational Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking New York, United States of America **Job Function ... Ensures adherence to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in...delegate, and meet deadlines. + Advanced knowledge of the operational , accounting, credit, regulatory, market and technological risks within… more
- Capital One (Richmond, VA)
- …Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful ... risk management partners working across the Finance ...of experience advising on or validating the effectiveness of Operational Risks - Data Management, Technology and/or Business Process… more
- Capital One (Richmond, VA)
- …(BCM), Process Level Assessments (PLA),) + Identify and drive process improvements within Finance 's operational risk management programs + Ability to work ... Associate- Finance Risk Management (Hybrid) Capital One is seeking a motivated professional for an Associate position within the Finance Risk Management… more
- Huntington National Bank (Chicago, IL)
- …for the Data Strategy and Analytics Business Unit Team, as well as assisting the Finance and Strategy Segment Risk team with risk oversight of other ... practices. + Identify Risks associated with business processes and activities across the Finance and Strategy Segment. Maintain Risk inventory and partner with… more
- M&T Bank (Buffalo, NY)
- …requests, feedback and Internal Audit exams/reviews. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") Analytics. The FRRO team… more
- PNC (Pittsburgh, PA)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you will be based in… more
- Huntington National Bank (Columbus, OH)
- …+ Bachelor's degree + Minimum of 5 years of experience in Audit, Compliance, Risk Management, Operational Risk Management, or commercial lending products or ... Description Summary: Huntington Bank Consumer and Regional Bank Vehicle Finance Segment Risk Manager will be responsible for oversight and administration of … more
- MUFG (New York, NY)
- …for data & reporting needs for Risk Reports (Credit Risk , Liquidity Risk , Operational Risk , Compliance Risk , Reputation Risk , etc.) ... Data Capabilities Portfolio Management team to manage the data product portfolio for Risk & Finance Lines of Business. As a Lead Data Analyst, you will play a… more