Risk Control Compliance Testing

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Utilizes in-depth subject matter expertise to ensure that the businesses meet standards and regulations and works with them to determine...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Utilizes in-depth subject matter expertise to ensure that the businesses meet standards and regulations and works with them to determine...

Control Monitoring & Testing Leader Mortgages The Central Testing Unit’s Assessment & Monitoring team is part of Citi’s Central Controls Capabilities Unit and is responsible for the independent monitoring/testing of Agent – Client call listening controls for both secured (mortgages & home equity) as well as unsecured (credit cards & personal...

We are seeking a dedicated and experienced Director of Risk and Compliance to join our team at the Seneca Nation Health System. This individual will be responsible for managing risk, ensuring compliance, best practices, and improving overall performance and quality at our organization.The estimated annual salary for this position is $114,912 based on...

Risk / Stress Testing Analyst**python coding skills• SVP level• Support stress testing efforts and analyze the numbers• Risk experience (CCAR, CECL, stress testing) required• Wholesale credit or consumer credit required• Heavy analytics• Financial / banking clients required• Not seeking a quant resource, pure programmer, or straight finance...

Key ResponsibilitiesRisk Management: Develop and implement strategies to mitigate risks and ensure compliance with federal regulations, such as Medicare, Medicaid, and HIPAA.Quality Improvement: Analyze data and develop plans to improve processes and clinical outcomes, including the implementation of evidence-based best practices.Compliance: Monitor and...

Join Citi as a Compliance Risk Officer for our Retail Services and Branded Cards Product Management area.About the RoleThis key position plays a crucial role in ensuring compliance with laws, regulations, and internal policies. The successful candidate will assist in designing, developing, delivering, and maintaining best-in-class compliance programs,...

Job Description:In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Independent Risk Management, such as Credit Risk, Independent Testing, or Operational Risk, and contribute tlarge-scale planning related tIndependent Risk Management deliverables. Review and analyze moderately...

Controls Automation Manager – C13 The Controls Automation team is part of Citi’s Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide controls for automation and the design, development and implementation of automated control solutions on the strategic ROCK Olympus controls platform. This position reports to...

Global Financial Crimes - Compliance Testing, Assistant Vice President Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and...

Overview of the RoleThe Automated Controls Specialist is a critical position within our organization, responsible for the evaluation and implementation of automated control solutions on the strategic ROCK Olympus platform. This role is part of Citi's Central Controls Capabilities Unit, which aims to evaluate enterprise-wide controls for automation and...

Job Description:The Global Risk and Compliance team at Diverse Lynx LLC is seeking a skilled Sr. Software Engineer in Governance Risk and Compliance (GRC) to drive solutions and innovate consistently. The ideal candidate is passionate about the internal partners experience journey, highly motivated, intellectually curious, analytical, and possesses an...

About the JobWe are currently hiring for a Business Risk Management Professional to join our team in Charlotte, NC or Irving, TX. This is a full-time position with 3 days onsite and 2 days remote.Job SummaryThe successful candidate will participate in business risk management activities such as credit risk independent testing or operational risk and...

McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you and those we serve – we care.What you do at McKesson matters. We foster a...

Citi is seeking a Senior Risk Policy Officer to lead transformation initiatives, drive compliance, and develop risk management strategies. As a key member of the Hispanic Technology Executive Council, you will work closely with diverse stakeholders to implement effective risk oversight.Job OverviewWe are looking for an experienced professional to join our...

About the RoleCiti seeks a skilled Business Risk and Control Lead to join our team in Irving, Texas. As a key member of our Risk Management organization, you will be responsible for managing and mitigating operational and compliance risks across various risk categories, including operational, compliance, strategic, and reputational risks.The ideal candidate...

OverviewExperis is seeking a seasoned Senior Risk Analyst to join our team as a Wholesale Credit Stress Testing Specialist. In this role, you will be responsible for executing periodic stress testing exercises to monitor WCR's risk appetite and identify vulnerable areas.Salary Range$85-$105 per hour on W2 (all inclusive) in Irving, TX.Key ResponsibilitiesWe...

Job SummaryCEC Companies is seeking an experienced Electrical Quality Control Specialist to ensure the quality, safety, and compliance of electrical systems and equipment in various projects and manufacturing processes. The ideal candidate will have a strong background in electrical engineering, quality control, and inspection techniques.Key...

McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you and those we serve - we care.What you do at McKesson matters. We foster a culture...

Role: Risk Manager – Stress Testing, CCAR, Tableau, Python exp. Location: Irving, TX (Hybrid – 3 days onsite per week) Position type: 6+ months with high possibility of extension/Conversion as FTE Pay range: $75 - $95/hr on W2 (All inclusive) Manager notes: Job title: Wholesale Credit stress testing   Need priori risk experience within the credit...