Risk / Compliance jobs
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INTERNAL AUDIT - RISK TRANSFORMATION DIRECTOR
Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise. Contribute to the delivery of reports outlining IA's contributions, and oversee a...
| Company | Citi Private Bank |
|---|---|
| Address | Irving, TX |
| Category | Accounting/Finance |
| Job type | Permanent |
| Date Posted | a week ago See detail |
Internal Audit - Risk Transformation Director
Citi Private Bank
Irving, TX
Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise. Contribute to the delivery of reports outlining IA's contributions, and oversee a...
a week ago seen See more...
- View all - jobs in Irving, TX
Senior Manager, Risk Analytics/Modeling
Charles Schwab
Texas, United States
This individual will also work closely with the Team Manager in this space to review their analysis of the data to identify patterns and logic that would be best suited for intercepting transactions that have a high enough risk pr...
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Global HR Human Capital Risk Officer - VP (Hybrid)
Citi Private Bank
Irving, TX
Establishes and oversees the application of Human Capital risk policies, technology and tools, and governance processes to create and implement lasting solutions for minimizing losses from failed internal processes, inadequate con...
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Risk Operations Senior Manager - VP CCB
Citi Private Bank
Irving, TX
Oversees, supervises processing of approved credits to ensure line releases are done in accordance to the controls in place. Hands on supervisor adept at coordination of resources to ensure success of CRMS Team. Oversight of BCMA...
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VP, Business Risk and Control Officer - C13
Citi Private Bank
Irving, TX
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of...
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Vice President, Business Risk and Control Officer (Hybrid)
Citi Private Bank
Irving, TX
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of...
a week ago seen See more...
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Finance Risk/Inventory Analyst, Amazon Advertising Pricing & Yield
Amazon.com Services Llc
New York, NY
From $56,900 a year
3+ years of tax, finance or a related analytical field experience. 4+ years of applying key financial performance indicators (KPIs) to analyses experience. 4+ years of creating process improvements with automation and analysis exp...
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Credit Policy Risk Analytics Senior
Freddie Mac
Plano, TX
Leading research and development of new or revised credit policies pertaining to mortgage loan underwriting and origination. Following policy development process and procedures. Advising senior leadership on Credit Policy areas of...
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Digital Unit Product Security Risk Manager
Olympus Corporation Of The Americas
Minnesota, United States
Be a Security Risk management expert in healthcare with experience on industry standards, guidance, regulations, and tools. Lead a team and provide oversight on threat modeling and Security Risk management activities through the p...
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Manager, Internal Audit, USG Compliance Audit (REMOTE)
Rtx
Remote - Texas, United States
Lead USG Compliance Audits providing process & control improvements aimed at assisting management to attain goals and meet objectives. Perform audit scoping to surface risk areas; identify points of potential control weakness and...
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Risk Management CPA Licensing Associate
York State Department Of Labor
New York, NY
Applies knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitates and strongly drives the process to completion by following up on requests and assistin...
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Counterparty Credit Risk Senior Associate
Dtcc
New Jersey, United States
Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off and Personal/Family Care, and othe...
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Risk Management CPA Licensing Associate
York State Department Of Labor
New York, NY
Applies knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitates and strongly drives the process to completion by following up on requests and assistin...
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Risk Consulting - Resiliency- Manager - Multiple Cities
York State Department Of Labor
New York, NY
Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized technology issues. Work with the team and the client to create plans for...
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Risk Consulting - Cyber- Manager - Multiple Cities 1
York State Department Of Labor
New York, NY
Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized issues. Work with the team and the client to create plans for accomplish...
a week ago seen See more...
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Risk Consulting - Cloud - Manager - Multiple Cities
York State Department Of Labor
New York, NY
Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized issues. Work with the team and the client to create plans for accomplish...
a week ago seen See more...
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Risk Consulting - Cyber- Manager - Multiple Cities 1
York State Department Of Labor
New York, NY
Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized issues. Work with the team and the client to create plans for accomplish...
a week ago seen See more...
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Risk Management CPA Licensing Associate
York State Department Of Labor
New York, NY
Applies knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitates and strongly drives the process to completion by following up on requests and assistin...
a week ago seen See more...
- View all - jobs in New York, NY
Risk Consulting - Resiliency- Manager - Multiple Cities
York State Department Of Labor
New York, NY
Provide guidance and share knowledge with team members and participate in performing procedures especially focusing on complex, judgmental and/or specialized technology issues. Work with the team and the client to create plans for...
a week ago seen See more...
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Risk Consulting - Cyber- Senior - Multiple Cities
York State Department Of Labor
New York, NY
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines, risk assessments, and other planning documents. Work with the engagement team to document the business processes depe...
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Risk Consulting - Resiliency - Senior - Multiple Cities
York State Department Of Labor
New York, NY
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines, risk assessments, and other planning documents. Serve as a fieldwork leader by directing the daily progress of fieldw...
a week ago seen See more...
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Risk Management CPA Licensing Associate
York State Department Of Labor
New York, NY
Applies knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitates and strongly drives the process to completion by following up on requests and assistin...
a week ago seen See more...
- View all - jobs in New York, NY
Senior Manager, Risk Analytics/Modeling
Charles Schwab
Sedalia, CO
This individual will also work closely with the Team Manager in this space to review their analysis of the data to identify patterns and logic that would be best suited for intercepting transactions that have a high enough risk pr...
a week ago seen See more...
- View all - jobs in Sedalia, CO
Vice President, Auditor - Credit Risk
Bny Mellon
New York, NY
Conduct audit work covering the Credit Risk framework generated from the Bank's activities in businesses such as Markets and Wealth Management. Provide independent oversight of Credit Risk management of securities financing transa...
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Risk Support Specialist
Branch
United States
Communicate with customers through Zendesk via established processes. Investigate reports of suspicious activity via manual reviews, and conduct account cleanup as needed. Direct requests and unresolved issues to appropriate depar...
a week ago seen
Senior Manager AI/ML Risk Guide - Enterprise Services Risk Office
Capital One
New York, NY
Develop and execute AI/MLRisk Office vision and deliver on enterprise and team objectives by working with the AI/ML risk team. Lead AI/ML Product and Tech teams to deliver on the identification and development of risks, issues, a...
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Senior Economist - Risk
World Bank
United States
CROCR's core functions include, among others (i) Assessing and rating country credit risk for all IBRD borrowers; (ii) Assessing country eligibility for IBRD resources; (iii) Establishing prudential country credit risk managemen...
a week ago seen
Credit Risk Officer - Risk
Multilateral Investment Guarantee Agency
United States
For more information, visitwww.miga.org.The MIGA Finance and Risk Department (MIGFR), which the Risk Analytics team is housed, acts as the custodian of MIGAs financial integrity with a focus on both income sustainability and bal...
a week ago seen
Director, Institutional Risk & Governance - Legal
International Finance Corporation
United States
DescriptionIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. Selection Criteria JD or equivalent law degree and a minimum of 15 years of expe...
a week ago seen
Program Analyst (Risk)
U.s. Department Of Justice
Washington, DC
$87k-111k (estimate)
Applicants will be considered under Delegated Examining and/or Merit Promotion procedures based upon eligibility.DutiesAnalyzes monitoring, audit, and compliance activities, reporting results to identify risks related to grants an...
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