- Truist (Raleigh, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program… more
- First Horizon Bank (Memphis, TN)
- …location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, ... or equivalent combination of education and experience 3. Previous experience in risk management, internal audit, compliance, or control testing preferred. 4.… more
- MUFG (New York, NY)
- …within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... regulators. REQUIRED QUALIFICATIONS + 10-15+ years of technology and risk and control experience, including managing teams, preferably in a large financial… more
- Ventura County (Ventura, CA)
- …Ventura's comprehensive risk management programs, which include Liability, Risk Control , Insurance, Workers' Compensation, and Disability Management ... underwriters to procure and manage insurance coverage. + Safety, Disability, and Risk Control Programs: Developing and implementing safety and loss prevention… more
- Banco Popular Puerto Rico (San Juan, PR)
- …within the Retail and Business Solutions Group. + Support in the implementation of Control Frameworks (eg, Risk Control Policy, Control Standard, ... 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This role… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... management framework include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and … more
- Huntington National Bank (Columbus, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank, ... Assess Strategic Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess policy and procedural compliance of the… more
- JPMorgan Chase (Jersey City, NJ)
- …as a 2 Line of Defense (LOD) liaison between 1LOD and 2LOD partners on risk and control initiatives. Act as subject matter expert for data related operational ... conducting control testing and monitoring; working with COSO Internal Control Framework, compliance management, trend forecasting, and risk reporting;… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the Corporate Market ... Risk Group (CMRG). In addition to trading desk oversight,...Oversight (MRO), and support functions such as business management, control teams, compliance and internal audit + Partner effectively… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully ... Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 **Description & Requirements** The energy of a… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... Management group and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk … more
- New York State Civil Service (Schenectady, NY)
- NY HELP No Agency Workers' Compensation Board Title Internal Control Officer , WCB item #1556 Occupational Category Administrative or General Management Salary ... the Deputy Director, SG-NS in the Office of Internal Control unit, the Internal Control Officer...that complies with all requirements of the NYS Internal Control Act.* Design and implement an overall risk… more
- JPMorgan Chase (Brooklyn, NY)
- …reporting workflows, and data management practices + Collaborate with business lines, risk officers, control management, and technology teams to gather ... technology solutions + Perform advanced ad-hoc analyses using operational risk data + Support governance and control ...operational risk data + Support governance and control documentation for capital and stress testing + Participate… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to...reported in a way that facilitates transparency of the control and management of the data compliance risks consistent… more
- Wells Fargo (Phoenix, AZ)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** to join the COO (Non-Operations) Lines of Business. This ... Control organization, responsible for assessing and ensuring effective risk management and control across the business. The ideal candidate will serve as a… more
- Wells Fargo (Minneapolis, MN)
- …(https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control ... monitoring and risk reporting processes and controls . Leverage Risk and Control Self Assessment (RCSA) output and other risk intelligence/ sources to… more
- Sutter Health (Santa Barbara, CA)
- …+ Thorough knowledge of methods used to identify and develop solutions to loss and risk control problems + Broad knowledge of healthcare risk identification ... of Sansum Clinic in Santa Barbara, CA. Lead the affiliate risk and risk mitigation operational functions in assigned affiliate(s). Collaborates with affiliate… more
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