- 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 ... type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations....**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- 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 ... improved controls and/or monitoring. + Appropriately assess risk when business decisions are made, demonstrating...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Atlanta, GA)
- The ** Business Risk and Control Sr Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of ... the function. + Serve as point of contact for Sr . Mgmt. and internal business partners to...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- 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 ... communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 8+ years of experience within Business Risk and Control + 5+ years MCA controls experience, + 5+ years experience with Operational ... The Business Risk and Control Group...of control breaches and actions to strengthen controls across business units for process improvement. +… more
- Citigroup (Columbus, OH)
- **Overview:** The ** Business Risk Sr . Manager...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... be a professional member of the Securities Services Operations Risk and Control Team. Requires basic commercial... business continuity, operational risk , supplier risk , or audit and controls . Demonstrates knowledge… more
- Citigroup (Queens, NY)
- The Business Risk Sr Group Manager...+ Prepare senior management presentation of the business risk profile for senior ... to Senior Management; including updates to Chief Risk Officer's, Product Managers and Sr . Management...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of… more
- USAA (Colorado Springs, CO)
- …We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance activities for ... framework and ongoing supervision of business controls including risk and control ...effective and timely risk remediation. + Advises senior management on the status of their control… more
- Citigroup (New York, NY)
- …skills and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... on influence and building effective partnerships to execute our business plans and controls in a systematic,...extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment… more
- Citigroup (Irving, TX)
- …experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... risks, establishing, and maintaining a support infrastructure to monitor controls for the OPERATIONS business . This position...maintaining a culture of control within the business + A seasoned risk professional with… more
- USAA (Tampa, FL)
- …relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management apprised of changes and ... + Develops first line of defense controls , risk programs and framework for line of business...with Senior Leaders in Audit, Compliance and Risk Management to provide input on control … more
- Citigroup (Tampa, FL)
- …the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance ... objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer... and control issues. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer manages multiple staff globally for Wealth Operations. In-depth understanding of how own sub-function ... senior colleague/ client commitment. Articulate clearly how risk technology supports unit's business , as well...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- Members of the In Business Risk and Control team for Cash Securities Settlements main objective is to drive and foster a culture of risk awareness where ... and risk appetite. This role within In Business Risk and Control team...enterprise-wide risks whilst assessing the Design Effectiveness of key controls . + Manage control issues front to… more
- Citigroup (Getzville, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The ** Business Risk and Control Group Manager** reports into the Head ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...3rd lines of defense within the organization.** Additionally, the ** Business Risk and Control Group… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer...This role will also work in close partnership with Business Aligned Risk and Controls teams ... and Lending Operations Controls , and with other Risk Management areas to assess the risk ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more