• 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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  • 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 (10/31/24)
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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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  • 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 (11/07/24)
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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 (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 (08/15/24)
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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 (10/30/24)
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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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  • 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 (Jacksonville, 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 ... 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 (10/18/24)
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  • SVP, Uspb COO Change Governance - Business

    Citigroup (Jacksonville, FL)
    **The Business Risk and Control Sr Officer I** is responsible for change governance and related control activities for USPB projects, New Activity ... business growth. Requires significant coordination across key stakeholders, including the Business Control groups within the USPB organization. Typically, a… more
    Citigroup (10/10/24)
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  • SVP, Business Risk and Control Sr…

    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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (10/05/24)
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  • Compliance Business Control Sr…

    Citigroup (Jersey City, NJ)
    …internal audit, external audit and regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control more
    Citigroup (09/07/24)
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  • Business Risk and Controls Officer

    Citigroup (Tampa, FL)
    The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Risk and Control framework and Governance across the various Operations business areas. This R&C position covers North America (NAM) and Latin America (LATAM)… more
    Citigroup (10/22/24)
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  • Business Risk and Control

    Citigroup (New Castle, DE)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Operational Risk Officer is a strategic professional who stays abreast...degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
    Citigroup (10/23/24)
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  • Business Risk and Control

    Citigroup (Irving, TX)
    …Enterprise Risk Management Framework. Our fundamental mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control ... 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 (10/31/24)
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