• Compliance Risk Assessment

    SMBC (Jersey City, NJ)
    …to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role will assist in managing a… more
    SMBC (09/14/24)
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  • Risk Oversight - Compliance

    ManpowerGroup (Holyoke, MA)
    ** Risk Oversight - Compliance Officer...for potential increased risk - integrate into risk assessment and strategy. ** Compliance ... admired community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer ...Minority Concentration census tracts. + Perform annual Fair Lending Risk Assessment . + Coordinate CRA strategy and… more
    ManpowerGroup (10/10/24)
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  • Compliance Risk Mgmt Officer

    Citigroup (Irving, TX)
    Serves as a compliance risk officer for...a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk more
    Citigroup (09/25/24)
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  • VP Compliance Independent Assessment

    Citigroup (Irving, TX)
    The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... business requirements + Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
    Citigroup (08/29/24)
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  • Risk Officer , Risk

    Amazon (New York, NY)
    …2LoD Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have ... business judgement. Key job responsibilities - Design and deliver risk assessment and mitigation strategies to deliver...and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for… more
    Amazon (10/24/24)
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  • Compliance Risk Sr Officer

    Citigroup (New York, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
    Citigroup (11/07/24)
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  • Senior Risk Partner - enGen…

    Highmark Health (Pittsburgh, PA)
    …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk more
    Highmark Health (10/12/24)
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  • Compliance /Privacy and Risk

    UNC Health Care (Rocky Mount, NC)
    …a lasting impact on our community's health and wellbeing. **Summary:** The ** Compliance /Privacy and Risk Management Manager** is responsible for development and ... implementation of the compliance and risk management program which includes...its objectives. **Responsibilities:** 1. Proactively evaluates areas of organizational risk , based on internal assessment and external… more
    UNC Health Care (10/30/24)
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  • Operational Risk Officer I - US…

    Citigroup (Irving, TX)
    …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management… more
    Citigroup (10/29/24)
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  • Citi Commercial Bank - Institutional Credit…

    Citigroup (New York, NY)
    …first line of defense Underwriting (Credit Officer CO designation) including assessment of portfolio risk , liquidity of client positions, and credit limits, ... accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+… more
    Citigroup (10/25/24)
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  • Compliance Risk Management Senior…

    JPMorgan Chase (Brooklyn, NY)
    …(KYC) team's technology and reporting programs, including KYC, Customer Escalations and Risk Assessment . **Job Responsibilities** + Compile and deliver monthly ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
    JPMorgan Chase (11/04/24)
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  • SVP, Uspb COO Change Governance - Business…

    Citigroup (Jacksonville, FL)
    **The Business Risk and Control Sr Officer I**...+ 10+ years of financial services risk assessment or related experience in compliance , control, ... + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy...design, risk identification and mitigation. + Perform risk assessment evaluations to ensure that new… more
    Citigroup (10/10/24)
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  • Enterprise Strategic Risk Officer

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution...Risk Type Owners (for Credit, Market, Liquidity, Operational, Compliance , Technology, Strategic Risk ) to ensure assigned… more
    Truist (10/31/24)
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  • Lead Control Management Officer - Corporate…

    Wells Fargo (Charlotte, NC)
    …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control Management organization. ... teams to support implementation and oversight of control programs including Risk and Control Self- Assessment (RCSA), Internal Control Policy (ICP) requirements,… more
    Wells Fargo (11/09/24)
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  • TTS Business Risk and Control Sr…

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Officer I role...in relationship to trigger update of Risk Assessment + Verify third party's compliance to required ... + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy...+ Complete or provide advice to BAO on the Risk Assessment for third party and reevaluate… more
    Citigroup (11/09/24)
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  • Lead Control Management Officer - Cloud…

    Wells Fargo (Charlotte, NC)
    …Third party risks, Regulatory compliance , etc. + Direct experience executing the Risk Control Self- Assessment (RCSA) for risk identification, risk ... role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (10/26/24)
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  • Vice President, Client - Controls…

    Citigroup (Tampa, FL)
    …internal and external deliverables across the Controls Testing Utility. The Client - Controls Assessment Officer will be part of a team of approximately 6 ... Engagement, Business Development ). + Excellent understanding of MCA (Managers Control Assessment ) or equivalent risk and control frameworks and processes at… more
    Citigroup (10/11/24)
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  • Business Risk and Control Officer

    Citigroup (Queens, NY)
    …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
    Citigroup (10/08/24)
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  • Finance Quality Assurance Testing and Validation…

    Citigroup (Tampa, FL)
    …and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of ... order to achieve the objectives of the function. Applies in-depth understanding of risk and controls self- assessment as applicable to the function; issue… more
    Citigroup (11/06/24)
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  • VP / Business Risk and Control…

    Citigroup (Tampa, FL)
    …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... This Operations Business Risk and Control Officer role is...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
    Citigroup (10/17/24)
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