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Work seamlessly with other teams across the MLRM department on inter-dependent issues such as counterparty and liquidity risk, valuation/hedging analyses and IPV. Also liaise with business and control partners including operations, collateral management, marketing/ sales, trading, quantitative research, model development, internal/external audit, legal and compliance.
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Identify and institute best practices in financial risk management, cash, and investment management, working capital management (Accounts Receivable, Unbilled Revenue, Inventory), funding, treasury planning and analysis.
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The GFC Risk Management Executive must exercise judgment and demonstrate the ability to influence, challenge, and coordinate across peers on the Global Financial Crimes leadership team and across the First Line Unit. The executive will be responsible for a range of deliverables including leading the Enterprise AML & Sanctions Risk Assessment Process and ad hoc AML & Sanctions advisory to the CSBB business.
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Lead a team of risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management.
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The Senior Audit Manager further develops and maintains specialization and expertise in specific areas of financial services, risk management and assists Consumer & Corporate Technology line of business relationship management and risk monitoring.
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You will have oversight of Claims Compliance activities across the Globe, acting as the primary liaison between Enterprise Risk Management (ERM), Internal Audit Group (IAG), Compliance, External Auditors and the Claims organization.
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Must have demonstrated knowledge of technology processes, such as cybersecurity, change management, technology operations and infrastructure, software development, and business resiliencyExperience with Technology Infrastructure Risk and Controls, including administration of Network, O/S, Cloud, Database, and Application control reviewsEnthusiastic, self-motivated, willing to be challenged and take personal responsibilityProfessional certification (e.g. CISA, CISM, CISSP, CEH, GIAC etc.
$185,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Vice President, Financial Management/Controller will serve as a leader and recognized Accounting, Reporting, Risk and Internal Control System expert with demonstrated experience in GAAP and GASB accounting principles, internal controls, and HUD regulatory requirements.
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Examines accounting and financial records, analyzes risk management, control and governance processes and determines their effectiveness and degree of compliance with company policies and procedures.
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Strong knowledge of GAAP, GASB, internal controls, and compliance coupled with good risk management. This role is crucial for ensuring accurate financial reporting, compliance, and effective financial management.
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You’ll provide advice covering solvency, economic capital, risk management, mergers and acquisitions, company restructuring and risk control, financial modelling, underwriting, new legislation, and the efficiency of claims or reporting processes.
$389,500 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Minimum 8 years of audit experience in Audit or Risk/Control Management areas in financial services industry. Solid business understanding of application of data management risks within a large financial institution.
$199,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Key project delivery focus areas include scope, budget, schedule, quality and risk management. Key focus areas include scope, budget, schedule, quality and risk management.
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A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management, loss events, third party, model risk, data risk and cyber risk.
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The Controller will serve as a leader and recognized Accounting, Reporting, Treasury and Risk and Internal Control System expert with experience and competency in generally accepted accounting principles (GAAP) and governmental accounting standards (GASB) as well as HUD regulatory environment.
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risk management control financial jobs in Atlanta, IN, Australia
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