- ManpowerGroup (Tampa, FL)
- **JD: Role: Risk & Control Officer with...across the HR Businesses and key support areas like Audit , Compliance, Control , Independent Risk , and ... Control (QC) Transformation - Control Officer ** Overview of department: The HR Risk ...to the milestone closure. * Partner with Independent ORM, Risk , Compliance, Audit and Legal to identify… more
- Citigroup (Jacksonville, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays ... experience with Credit Cards or Retail Bank in one of the following areas: Audit / Control , Risk Management, Project Management, Operational Risk or … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Morgan Stanley (Purchase, NY)
- …Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Business Control Unit Risk Officer * **Location:** *New York-Purchase* ... and assess risk . The BCU engages in risk analysis of process, control or business...not limited to, policies and procedure reviews, managing internal audit and compliance exams, incident and escalation reporting, lessons… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer...10+ years experience in Operational Risk Management, Audit , Compliance or other control function + ... Management Policy directed by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of a broader Governance team… more
- 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 ... + 10+ years experience in Operational Risk Management, Audit , Compliance or other control function. + Familiarity with 3rd party risk models.… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...5 - 8 years of experience in Operations, Internal Audit , and/or Compliance Testing + Consistently demonstrates clear and… more
- 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 ... completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and… more
- 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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...Assist with coordinating across cross functional teams to address audit and regulatory queries. + Help collaborate with technology… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...of contact to ensure that third party's remediation of audit or exam issues is sufficient, and escalate as ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Wells Fargo (Charlotte, NC)
- …risks, Third party risks, Regulatory compliance, etc. + Direct experience executing the Risk Control Self-Assessment (RCSA) for risk identification, risk ... we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This… more
- 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 ... key control metrics specific to Issues management, MCA/ control effectiveness and audit /exam performance, EUC management,...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer ...6-10 years of experience. + Controls / Internal Internal Audit experience + MS Excel, MS Access, SAS, SQL, ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... including resource management and allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the… more
- 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 ... effectiveness of the sub-function/job family. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America… more
- Wells Fargo (St. Louis, MO)
- …leadership to resolve concerns. + Build relationships with corporate, business leaders, Legal, Audit , regulators, and industry partners on risk related topics. + ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer to lead _Audit Response and SWAT efforts_ as...demonstrates adherence to regulatory requirements, while maintaining quality and control standards. **In this role, you will:** + Lead… more
- 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 ... the firm including: business, technology, product management, operations management, legal, compliance, risk , audit , and technology control functions to… more
- Citigroup (New Castle, DE)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... processes including LSTA, LMA, lending standards, regulations, and/or internal audit experience. strongly preferred + Loan IQ knowledge and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Irving, TX)
- …and build partnerships across the OPERATIONS Businesses and key support areas like Audit , Compliance, Control , Independent Risk , and Legal to ensure ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...improvements. + Partner with Global Functions, including Independent ORM, Risk , Compliance, Audit and Legal to identify… more
- MTA (New York, NY)
- Agency Ethics & Risk Officer Job ID: 9376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office ... effective date of hire. SUMMARY: The Agency Ethics and Risk Officer is responsible for planning, directing...responsibilities for ensuring the proper functioning of MTA's internal control program. Interface with Audit Services, the… more