• Risk Officer

    Morgan Stanley (Garden City, NY)
    …and the ability to be discreet in all matters * Strong work ethic *Reports to:* * Complex Risk Officer Morgan Stanley's goal is to build and maintain a ... *POSITION SUMMARY:* *__* The Risk Officer is responsible for a...Manual, as well as new policies to ensure the Complex has procedures in place * Supports in the… more
    Morgan Stanley (10/31/24)
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  • National Risk Officer

    Morgan Stanley (New York, NY)
    Officer role is a non-revenue sharing position that has dual reporting to the Complex Manager and Senior Risk Officer . *DUTIES and RESPONSIBILITIES:* ** ... with customer complaints and litigation * Together with the Complex Manager and Senior Risk Officer , ensures appropriate supervisory coverage is maintained… more
    Morgan Stanley (11/07/24)
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  • Branch Administrator

    Morgan Stanley (Oxnard, CA)
    Complex Manager, Complex Business Service Officer , Sr. Complex Risk Officer ) *EDUCATION, EXPERIENCE, KNOWLEDGE, and SKILLS:* _*E**ducation and/or ... for multiple branch locations at the direction of the Complex Management team. As a BA, you must act...management information in collaboration with CBSO and/or Business Service Officer (BSO) *Management Support* * Navigate the firm's resources… more
    Morgan Stanley (11/23/24)
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  • National Risk Officer

    Morgan Stanley (Houston, TX)
    …lifestyles, perspectives and needs is an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory, compliance ... risk functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional ...and verbal communication skills Ability to prioritize and resolve complex problems and escalate as necessary Ability to identify… more
    Morgan Stanley (11/23/24)
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  • Ethics Risk Officer I- Conduct…

    Truist (Raleigh, NC)
    …1st shift (United States of America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk Officer ) is responsible ... the Code of Ethics, Conduct and Conflicts of Interest risk . The Ethics Risk Officer ...large financial services organization 4. Ability to manage moderately complex projects and programs involving multiple stakeholder groups with… more
    Truist (11/22/24)
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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 ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Risk Management + Well versed in breaking down complex issues and challenging root causes that can be… more
    Citigroup (10/29/24)
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  • Senior Director, Technology & Cyber Risk

    Capital One (Mclean, VA)
    …3 (19075), United States of America, McLean, Virginia Senior Director, Technology & Cyber Risk Officer Capital One is one of the fastest growing organizations in ... and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology ...across the Lines of Business to take accountability for complex (and sometimes sensitive) technology and cyber risks +… more
    Capital One (11/23/24)
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  • SVP, Operational Risk Sr Officer

    Citigroup (New Castle, DE)
    …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… more
    Citigroup (11/12/24)
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  • SVP, Risk Analytics & Regulatory…

    Citigroup (Tampa, FL)
    …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
    Citigroup (11/16/24)
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  • Risk & Control officer

    ManpowerGroup (Tampa, FL)
    **JD: Role: Risk & Control Officer with Compliance Testing/IA testing in either BAU or Consent Order experience/Audit exposure **Location: Tampa, FL (Hybrid - 3 ... corresponding Project Lead). Role: Global HR Quality Control (QC) Transformation - Control Officer ** Overview of department: The HR Risk and Control organization… more
    ManpowerGroup (11/22/24)
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  • SVP, Chief Risk Officer - Private…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Description** **Job Summary** The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk ... of Raymond James Financial and is responsible for comprehensive and strategic risk management responsibilities within Private Client and Asset Management. This role… more
    Raymond James Financial, Inc. (10/05/24)
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  • VP Operational Risk Officer - Data…

    Citigroup (Tampa, FL)
    …first line of defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible for identifying, anticipating, ... risk coverage team.** **Key Responsibilities:** **The Data Risk Officer - VP** **will ideally be...risk management or data governance in a globally complex , dispersed, and diverse financial services organization.** **The ideal… more
    Citigroup (09/19/24)
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  • Regulatory Risk and Control Officer

    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 ... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing… more
    Citigroup (09/04/24)
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  • Senior Risk Officer - Commercial…

    CIBC (Chicago, IL)
    …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Risk Officer - Commercial and Industrial (C&I), US Region ... Risk Management and Compliance groups + Close working relationship with the Chief Risk Officer in the US + Regular interaction with leaders across CIBC and… more
    CIBC (11/22/24)
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  • Fraud Risk Officer - C13 (Supplier…

    Citigroup (Wilmington, DE)
    The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage third… more
    Citigroup (11/15/24)
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  • Operational Risk Sr Officer

    Citigroup (Tampa, FL)
    The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage processing ... best practices, and optimal processes for a large and complex global banking organization. The Processing Risk ...sustainable process and control design and implementation. The Operational Risk Sr Officer I is a strategic… more
    Citigroup (11/10/24)
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  • Investment Officer - Asset Allocation,…

    City and County of San Francisco (San Francisco, CA)
    …For SFERS seeks an experienced investment professional for the position of Investment Officer ("IO") for its Asset Allocation, Risk Management, and Innovative ... Solutions team. Reporting directly to the Managing Director of Asset Allocation, Risk Management, and Innovative Solutions ("Managing Director"), the IO will provide… more
    City and County of San Francisco (08/29/24)
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  • Finance Quality Assurance Testing and Validation…

    Citigroup (Tampa, FL)
    …Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of complex /critical/large professional disciplinary areas. ... and Independent Risk ). + Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical… more
    Citigroup (11/06/24)
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  • Chief Risk Officer

    Arena Investors LP (New York, NY)
    …spectrum in areas where conventional sources of capital are scarce. We are seeking a Chief Risk Officer (CRO) to join Arena. The newly created role will create a ... global investment management firm that seeks to generate attractive risk -adjusted, consistent, and uncorrelated returns by employing a fundamentals-based,… more
    Arena Investors LP (11/13/24)
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  • Country Risk Limits Senior Officer

    Citigroup (Miami, FL)
    The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... and safeguarding of Citi. **Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls. + Experience with Limit… more
    Citigroup (11/07/24)
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