- 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
- Citigroup (Tampa, FL)
- …a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast ... application in own job and the business. This Business Risk and Control Officer will...risk and control . Knowledge in technology risk assessment and/or tech audit . + Expertise… 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 (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 (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...written and verbal communication skills + Internal or External Audit , 2nd lone of defence experience would be beneficial… 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
- Pew Charitable Trusts (Washington, DC)
- Officer , Internal Audit , Compliance- (hybrid) Position Overview Ignite your career as an Officer of Compliance at Pew! Pew's compliance unit facilitates the ... compliance with a dynamic array of laws and regulations. We are seeking a compliance/ audit professional with a strong background in risk -based audit … more
- Bank of America (Stamford, CT)
- Chief Operating Officer - Audit Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Boston, Massachusetts; Wilmington, Delaware; Providence, Rhode ... Audit team and peer organizations. + Ensure strong risk management practices and policies are effectively integrated into...and continually evaluate areas of priority against the company's risk profile and control environment + Engages… 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 York, NY)
- …Human Capital Risk processes. Qualifications: + 10+ years relevant experience in risk and control , regulatory, audit or compliance related disciplines; ... Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit . + Collaborating...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit . The ideal candidate should demonstrate ... Team - Senior Vice President position is a Finance Risk & Control role responsible for leading...control deficiencies. + Provide support during regulatory and audit engagements of Client financials as needed + Lead… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance (RM&C) CFO, you play a ... risk . Our team focuses on four areas: Risk Identification & Assessment, Control Design &...the ACL calculation + Coordinate regulatory examination and internal/external audit activities related to the Allowance for Credit Losses,… more
- Citigroup (Getzville, NY)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... role will be responsible for assisting in the proactive management of operational risk and remediation of control issues. This requires co-ordination across… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.) Job ID: 240428 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... -based, repeatable/consistent system security strategy based on the NIST Risk Management Framework/Cybersecurity Framework which includes: control selection… more
- Citigroup (Jersey City, NJ)
- …globally. As we embark on this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but integral ... areas of in-business controls, controls design, controls testing, internal audit , operational risk management. + Strong understanding...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- M&T Bank (Clanton, AL)
- …+ Identify, measure, and escalate compliance risk issues to the Chief Compliance Officer (CCO), Chief Risk Officer , RCRC, Executives and/or the Lines of ... Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management...risk , product, marketing, sales, legal, HR, and Internal Audit ) to direct activities to promote an effective and… more
- 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 ... closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as...(Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the… more
- Truist (Charlotte, NC)
- …Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), ... oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk ...those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk… more
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