risk profile as assessed by the business in Control and Operational Risk Evaluation (CORE), key risk & performance... programs Perform deep dive reviews of areas of emerging risk or potential control gaps to identify issues for the business...
provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk... and Risk and Control Self-Assessments around all CRR and CDD processes Administer the GFCC KYC Standards, as published by GFCC...
by the business in Control and Operational Risk Evaluation (CORE), key risk & performance indicators, and other controls... of emerging risk or potential control gaps to identify issues for the business to remediate; document and share analysis...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop... for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment...
in risk and control testing will be crucial in identifying unmitigated risks and ensuring a cohesive testing framework... knowledge of risk and control testing principles, practices, and theories. Required qualifications, capabilities, and skills...
with particular concern and make recommendations/suggestions to socialize and close and risk and control gaps. Challenge the status... quo - challenge the risk and control framework to further enhance the control environment Partner with the business units...
, assessment, control and reporting of risk in five main disciplines: investment, liquidity, counterparty, operational, and model...State Street Investment Management is the fourth largest asset management firm globally. State Street IM Risk...
Control objectives and standards Operational risk and control assessments and reporting Strategic decision-making The... of defense as part of ongoing execution of the operating model. Negotiate and remediate resulting risk and control concerns...
S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd. Role Description SMBC is seeking an Insider Risk Business Analyst... with strong interpersonal skills able to leverage their technical, insider risk, cybersecurity, threat analysis, and/or counterintelligence...
budget and ensure financial control of execution during the year. Coordinate Risk participation in local Federal Reserve.... About the job: Our area The Global Risk Management (GRM) unit has a clear strategy to aid in bank´s growth and risk-adjusted...
and centralize proofing processes. Cross-Functional Partnership: Collaborate with Finance and Operations Risk & Control to ensure... compliance with policies and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception...
Job Category: CCOR LOB/CF/Country Coverage Job Description: Bring your expertise to JPMorgan Chase. As part of Risk... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...
Job Category: CCOR LOB/CF/Country Coverage Job Description: Bring your expertise to JPMorgan Chase. As part of Risk... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management... (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...
, data management and cybersecurity policies, standards, control framework, risk metrics/indicators, risk and control self... of benefits to its employees. Role Description The Risk VP role supports the operationalization of the Information Technology...
to outsource assessments and reviews. Promote a strong culture of IT, security, risk, and control awareness and adherence...Overview: This role leads IT Risk & Governance as strategic leader, people manager, and senior practitioner...
. Understanding of BCBS 239 and Global Financial Crimes risk management and control concepts. Ability to collaborate with cross... Quality Risk Program for driving compliance with the Firm’s Data Quality Policy and procedures. The VP role is in the...
Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control... and Reporting, and Risk Control Self-Assessment. Job Responsibilities Perform analysis to identify major issues and actionable...
years in operational risk ideal. Experience in First Line (business/control), Second Line Compliance, or Third Line Audit... valued Familiarity with Operational Risk Management Framework and tools (RCSAs, KRIs, OREs, Issues, Scenario Analysis...