to mitigate operational risk. The team focuses on four areas: Control Design & Expertise, Risks & Controls Identification... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company...
effectively Assist business owners by making control enhancement recommendations to mitigate risks within their processes...In this role, you will complete control testing according to an annual monitoring plan. Assess if proper controls...
/control initiatives. Collaborate on ad hoc solutions and reports for internal partners. Drive completion of risk... to improve processes and identify risks. Foster diversity, inclusion, and productive teamwork. Serve as a high-level contact...
is responsible for the supporting the management of non-financial risks associated with Deutsche Bank’s correspondent banking... relationships. It assesses potential financial crime and reputational risks of these clients by conducting a holistic analysis...
of the risk. Performs risk control surveys of property and casualty exposures. Also performs accident investigations... and surrounding areas. Company car is provided. Hiring manager will also consider candidates for Risk Control Consultant II...
on operational risks, as well as collaborating with the Three Lines of Defense and management across the company. In this role..., operational risks include SOX, data privacy, third party, financial crimes, technology, information security, business continuity...
Lugar:
McLean, VA | 28/01/2025 23:01:03 PM | Salario: S/. $74000 - 112000 per year | Empresa:
Freddie Mac to frontline colleagues to provide clarity and training around risk and control activities. Identify, assess, and monitor risks..., mitigate, and monitor risks and controls across their respective production generating line of business. Activities...
Lugar:
USA | 28/01/2025 22:01:08 PM | Salario: S/. $55000 - 149000 per year | Empresa:
S&T Bank Consultant to deliver risk control and safety services such as inspections, trainings, and risk assessments to the segment... that include sanitation, water, fire, park and recreation, library, hospital, soil and water conservation, vector, and pest control...
design and management of controls to mitigate risks as required by the Control Standards, including implementation...The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional...
in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy... and audit response and action tracking. The CDO Business Function Quality Control (BFQC) team provides an independent lens...
Lugar:
Tampa, FL | 28/01/2025 19:01:12 PM | Salario: S/. $113840 - 170760 per year | Empresa:
Citigroup