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VP, SENIOR RISK TESTING OFFICER (HYBRID)

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team's annual testing plan. Participating in the planning, executing, and reporting of BCBS 239 testing reviews and issue validation activities to a...

CompanyCiti Private Bank
AddressLorida, FL
CategoryInformation Technology
Job typePermanent
Date Posted 5 days ago See detail

VP, Senior Risk Testing Officer (Hybrid)

Citi Private Bank

Lorida, FL

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team's annual testing plan. Participating in the planning, executing, and reporting of BCBS 239 testing reviews and issue validation activities to a...

Financial Services Risk Consulting, Sector Compliance - Senior - New York, Chicago

York State Department Of Labor

New York, NY

Compliance program assessment. Compliance program design and implementation assistance. Development of compliance policies and procedures. Compliance program testing. Regulatory inquiry assistance. Regulatory examination readiness...

Financial Services Risk, Process and Controls (Internal Audit), Insurance - Senior

York State Department Of Labor

New York, NY

Internal audit co-sourcing and outsourcing. Internal audit transformation. Data Analytics. Control testing. External quality assessment reviews. Assessments and diagnostics; and. ICFR, SOX readiness and optimization. Bachelor's de...

IT Audit Senior Risk Manager

Social Finance

Frisco, TX

remote work

Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...

IT Audit Senior Risk Manager

Social Finance

Jacksonville, FL

remote work

Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...

IT Audit Senior Risk Manager

Social Finance

Charlotte, NC

remote work

Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...

Senior Risk Manager - Engineering COO Office

Bloomberg

New York, NY

Manage Engineering-initiated programs and projects that span the department. Collaborate with Engineering leaders to develop engineering-owned solutions to problems and drive adoption across the organization. Design policies and t...

Senior Risk Associate: Payment and Travel

Capital One

Richmond, VA

Ensure that the enterprise adheres to Expense spend guidelines, in accordance with all applicable standards and management controls Lead Daily Expense and Corporate Card processes for the Enterprise Support, answer questions, and...

Senior Risk & Compliance Analyst

Highmark Health

Sylvania, PA

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

Senior Risk Analyst (Data Analytics)

Aig

New York, NY

$92,000 - $115,000 a year

In addition to the ability to work with databases and systems, the successful candidate will be required to develop a deep understanding of Aladdin as it relates to AIGs Invested Assets data and the associated credit and market r...

Senior Risk Analyst - Chicago, IL

Archer Daniels Midland

Chicago, IL

Review daily Equity/Margin changes and Margin calls client accounts. Review market data and client account information to maintain and improve data integrity. Respond to daily client inquiries related to margin and positions. Exam...

Financial Risk Management - Credit Risk, Senior Manager

Ernst & Young Llp

New York, NY

Competitive

Constantly mentor and develop your engagement teams and members across the practice. Understand clients unique needs and bring the right resources across all of EYs practices and service lines. Foster long-term, trust-based rela...

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Acc...

Financial Risk Management - Credit Risk, Senior

York State Department Of Labor

New York, NY

Ability to learn quickly and adapt to new scenarios, circumstances, and projects. Develop and maintain client relationships at appropriate levels. Ability to translate ideas and information into clear and compelling client present...

Financial Risk Management - Credit Risk, Senior Manager

York State Department Of Labor

New York, NY

Constantly mentor and develop your engagement teams and members across the practice. Understand clients unique needs and bring the right resources across all of EYs practices and service lines. Foster long-term, trust-based rela...

Senior Analyst, Information Security & Risk

Cardinal Health

Ohio, United States

We exist to ensure availability, integrity and confidentiality of healthcare infrastructure that safeguards the patient. We promote a culture that protects information assets, manages risk and embeds security in people, process an...

Quantitative Analytics Senior - Climate Risk

Freddie Mac

Virginia, United States

The team is responsible for providing a spectrum of analytics to support Climate Risk assessment and policy decisions. Natural disaster exposure and impact. Climate risk research. Credit risk modeling incorporating climate scenari...

Counterparty Credit Risk Management, Senior

Freddie Mac

Virginia, United States

Our team is responsible for managing Freddie Mac's Counterparty Credit Risk exposure to mortgage insurance, property insurance, title insurance, and reinsurance counterparties. Work related to reinsurance counterparties supports F...

Senior Audit Manager - Anticipatory Risk

Bank Of America Merrill Lynch

Olin, NC

Challenge LOB to ensure that the remediation is comprehensive and sustainable. Leverage risk mindset and influence LOB leaders to drive proper remediation of regulatory gaps. As required, engage with regulators to walk through val...

Senior Control Manager, First Line Risk and Control

Hsbc Private Bank

Schiller Park, IL

Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management). Manage the promotion o...

Credit Policy Risk Analytics Senior

Freddie Mac

Virginia, United States

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...

Counterparty Credit Risk Senior Analyst

Dtcc

Texas, 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...

SVP Banking and International Risk Rating Senior Associate (Hybrid)

Citi Private Bank

Lorida, FL

BIR CAO partners with 1st, 2nd and 3rd line units to leverage opportunities to improve processes and tools. This will include cooperation with the Banking and International Risk ("BIR") Policy Office and owners of respective polic...

Senior Audit Manager - Anticipatory Risk

Bank Of America Merrill Lynch

Stamford, CT

Challenge LOB to ensure that the remediation is comprehensive and sustainable. Leverage risk mindset and influence LOB leaders to drive proper remediation of regulatory gaps. As required, engage with regulators to walk through val...

Senior Audit Manager - Anticipatory Risk

Bank Of America Merrill Lynch

Texas, United States

Challenge LOB to ensure that the remediation is comprehensive and sustainable. Leverage risk mindset and influence LOB leaders to drive proper remediation of regulatory gaps. As required, engage with regulators to walk through val...

Senior Audit/Risk Consultant

Northside Hospital

Tate, GA

Want the inside story?Contact us today to learn more about careers at Northside.Side by side, there's nothing we can't achieve!Job DetailsPosition DescriptionConducts or assists with both internal and external financial, operation...

Senior Manager, Risk & Regulatory Advisory

Morgan Franklin

Texas, United States

Work with emerging growth companies and established enterprises (bothpubliclytraded and privately held) on a wide variety of projects including Sarbanes-Oxley ("SOX") readiness and compliance, internal audit, and ERM.. Assist...

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Ac...

Insurance Policy Collateral Risk, Senior - Remote

Freddie Mac

Virginia, United States

Identifying, monitoring, and managing insurance risks associated with Single Family condominium and cooperative projects. Performing research and supporting development of new or revised insurance related policies and offerings. W...

Operational and Models Risk and Controls Senior Director

Freddie Mac

Virginia, United States

Assess business unit exposures, identify risk, and evaluate their potential impact and reviewing strength and weaknesses of existing controls for Operational and Models Risk. Engage and collaborate with the process owners to under...