• Capital Markets Business Control

    SMBC (New York, NY)
    …benefits to its employees. **Job Summary** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer (BCO) associate risk and control ... framework. **Scope** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer is primarily an individual contributor. The SMBC Nikko… more
    SMBC (10/04/24)
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  • Vice President, Mid-Back Business

    SMBC (New York, NY)
    …benefits to its employees. **Job Summary** The Nikko Securities America, Inc. middle/back office Business Control Officer is a business -aligned change ... Management and Compliance. **Scope** The Nikko Securities America, Inc. Midback Business Control Officer is primarily an individual contributor. The Nikko… more
    SMBC (11/20/24)
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  • Compliance Business Control

    Citigroup (Tampa, FL)
    …Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who ... degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary Location:**… more
    Citigroup (10/19/24)
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  • Director Business Risk & Control

    Comerica (Frisco, TX)
    Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to ... and assisting with implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with risk and control owners and their… more
    Comerica (10/10/24)
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  • Business Risk & Control

    Citigroup (Tampa, FL)
    **Overview:** The ** Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full...Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida… more
    Citigroup (11/21/24)
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  • Business Risk and Control

    Citigroup (Florence, KY)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field (Credit, Collections, & Recovery ... of the sub-function/job family **Responsibilities:** + Support Credit & Collections In- Business Control teams in the quality, completeness, and accuracy… more
    Citigroup (11/23/24)
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  • Business Risk and Control

    Citigroup (Getzville, NY)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
    Citigroup (11/22/24)
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  • Business Risk and Control

    Citigroup (Tampa, FL)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
    Citigroup (11/22/24)
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  • Business Risk and Control

    Citigroup (Tampa, FL)
    …and operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional ... business , products or services to identify and implement control points and processes throughout the business ....implement control points and processes throughout the business . + Appropriately assess risk when business more
    Citigroup (11/13/24)
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  • Business Control Unit Risk…

    Morgan Stanley (Purchase, NY)
    …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Business Control Unit Risk Officer * **Location:** *New ... an important part of our culture. The Institutional Consulting Solutions (ICS) Business Control Unit (BCU) is a first line of defense risk function responsible… more
    Morgan Stanley (11/07/24)
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  • VP / Business Risk and Control

    Citigroup (Tampa, FL)
    This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
    Citigroup (10/17/24)
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  • Business Risk and Control

    Citigroup (Jacksonville, FL)
    …to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who ... degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
    Citigroup (11/26/24)
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  • Business Risk and Control

    Citigroup (New York, NY)
    Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
    Citigroup (11/26/24)
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  • Business Risk and Control

    Citigroup (Tampa, FL)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full...Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida… more
    Citigroup (09/30/24)
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  • Business Risk and Control

    Citigroup (Tampa, FL)
    Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (10/23/24)
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  • VP, Sales Practices Marketing Branded Cards…

    Citigroup (Wilmington, DE)
    …supports. The role will also support Branded Cards and Lending Issues Management. The Business Risk and Control Officer is a strategic professional who ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full...Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Wilmington Delaware… more
    Citigroup (10/30/24)
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  • Business Risk and Control

    Citigroup (Tampa, FL)
    The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... Management Policy directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of a broader Governance… more
    Citigroup (11/16/24)
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  • US Retail Bank, Business Risk…

    Citigroup (O'Fallon, MO)
    The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... meetings. + Serves as a support function working in concert with the Business Control teams and other stakeholders to identifydrivers of risk and control more
    Citigroup (09/30/24)
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  • Business Risk and Control Sr…

    Citigroup (Getzville, NY)
    The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
    Citigroup (11/22/24)
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  • TTS Business Risk and Control Sr…

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows ... business , products or services to identify and implement control points and processes throughout the business ....implement control points and processes throughout the business . + Appropriately assess risk when business more
    Citigroup (11/09/24)
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