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Experience in a business control, audit, or compliance role with a focus on governance, reporting, issues management and/or operational risk event management. Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management (FCRM) Business Control Management (BCM) organization.
$237,100 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.
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Establish and expand foundational global 2LOD risk management programs to include Program Management, Counterparty, Geographic, Concentration, Financial, RAS/Risk Appetite + KRI/Key Risk Indicator program, RCSA/Risk Control Self-Assessment, Technology, Operational Resilience/OpLosses, Client/KYB Risk, Policies + Procedures (ie: Incident Management), and Data Integrity.
$231,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF.
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Streamline processes for risk identification and assessment, control assessment, testing and issue management. Liaise with key stakeholder groups including Enterprise Risk Management, Operational Risk Management, First Line Business Continuity Management, Crisis Management Group, and Third-Party Risk Management.
$189,738 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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This individual will facilitate and drive consistent implementation/execution of core 2nd Line of Defense (2LOD) Risk Management programs such as RCSA, Issue Management and Member Remediation, Supplier Risk Management (SRM), and Control Testing.
$186,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Designing, mapping current state and building new operational, risk and control processes as required. - produce management reporting on status and progress and provide support to the project manager as a deputy.
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The Chief Marketing Office is seeking a Business Consultant responsible for coordinating and executing risk mitigation activities across Marketing in partnership with the Front Line Management (FRM) Team. Reporting to the Chief Marketing Officer's Chief of Staff, this position requires strong leadership and project management expertise with experience managing multiple projects and critical deadlines across several teams.
$231,061 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Advises senior management on the status of their control environment related to risk identification and control weaknesses. A successful contributor on this team partners with stakeholders in First, Second and Third line of defense while executing across 9 Risk & Compliance products with a primary focus on risk identification and timely remediation management, using standardized business processes and tools.
$172,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Knowledge of policy and procedures regarding underwriting administration, risk administration and classification, insurance and risk management, accounting or business administration, premium audit or underwriting and loss control.
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Targeted Majors: Business Administration Economics Finance Liberal Arts (with business focus preferred) Management Marketing Risk Management and Insurance. Learn about other areas at Travelers such as Risk Control, Claims, and related Corporate functions.
$25 an hourFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Able to utilize both Business Analyst and Project Management skills in conjunction. A mix between a project management experience and Business Analyst experience. Perform impact assessments, produce business requirements, UAT scenarios, procedures, training etc.
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Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments.
$100,500 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
$160,680 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Up to date industry knowledge on business analysis best practices and fixed income product knowledge is highly sought. We are looking for an experienced analyst to join the team as a Business analysis lead to collaborate with Securities Operations teams, Technology, and Transformation teams in delivering in -depth business and functional analysis and build specifications for target state design.
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risk management control jobs Title: business in Charlotte, NC
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