- Citigroup (Wilmington, DE)
- **Job Description:** The ** AVP , Business Risk Senior...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... develop data routines to create standardized datasets from raw data. Develop risk controls by implementing advanced statistical methods and innovative techniques… more
- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + Develops first line of defense controls , risk programs and framework for line of business...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required.… more
- Citigroup (Atlanta, GA)
- The ** Business Risk and Control Sr Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the timeliness, accuracy, and completeness of the investigation through controls prior to the execution of a process (QC)....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- Business Execution Associate role will support business execution related to finance, resource management, and strategic initiatives across the Banking & ... International Risk (B&IR) organization. The ideal candidate should be highly...quick learner. Responsibilities: + Provide project management support for business execution related to finance, resources management and strategic… more
- Citigroup (Tampa, FL)
- …regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes or technology, ... a regulatory perspective. The ideal candidate will have audit, risk , controls , compliance and or regulatory experience,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …and experience is key to be successful in this role. **Key Responsibilities:** + Support the In- Business Risk & Control and Business Management teams to ... strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy and standards....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Morgan Stanley (Purchase, NY)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Business Risk and Internal Controls , AVP * **Location:** *New ... and implement controls and processes. *Position Summary* Business Risk Management is seeking a candidate...business units to ensure continued adherence to the risk and control framework and provide ongoing… more
- Citigroup (Irving, TX)
- …for and providing data governance and oversight, data risk management, and controls leadership across the global PB&WM business . **About this Role** The Data ... Risk and Control - Data Governance Foundation Sr. Analyst ( AVP...communications. + Familiarity of Citi's Data Governance Policy, Data Controls Framework, and PB&WM business products /… more
- MUFG (Tempe, AZ)
- …are important characteristics. **RESPONSIBILITIES:** + Provide SME guidance on Data risks and controls during Risk and Control Self-Assessments (RCSA). + ... ), and aligned to Data Management Standards through the Risk Controls and Self-Assessment (RCSA) process. You...and educate Business Process Owners and Division Risk Managers on data concepts including Data Governance, Data… more
- Morgan Stanley (Tampa, FL)
- …* #LI-AJ1 **Job:** **Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP * **Location:** *Florida-Tampa* **Requisition ... considered the first line of defense and appropriately assess risk when business decisions are made, demonstrating...control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for… more