- 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 ... Control (QC) Transformation - Control Officer ** Overview of department: The HR Risk ...human capital risk , as well as organizational control and compliance strategies and programs, including… more
- 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 ... risk management lifecycle. Position Responsibilities: * Leads a team of risk and control colleagues. Develops and executes on plan to assess the controls… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... Officer will work closely with business leaders and control teams across Corporate Risk to identify,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer ...years experience in Operational Risk Management, Audit, Compliance or other control function + Consistently… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk ... + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function. + Familiarity with 3rd party risk models. +… more
- Citigroup (Tampa, FL)
- …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who ... appropriately, operating effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards and… more
- Citigroup (Tampa, FL)
- …in according with Issue Management and Escalation Policies. + Assist management in exercising control over Operational and Compliance Risk in accordance with ... The Business Risk and Control Sr Officer...The Business Risk and Control Sr Officer I role lies...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk ...any time) + Strategic: + Ensures quality assurance and control , patient satisfaction and compliance monitoring. + ... be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager...ensure communication of key risks and recommend ways to control or reduce risks. + Gather risk -related… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Wells Fargo (Charlotte, NC)
- …Third party risks, Regulatory compliance , etc. + Direct experience executing the Risk Control Self-Assessment (RCSA) for risk identification, risk ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- University at Albany (Albany, NY)
- …regular reviews to verify compliance with established procedures and internal control best practices. + Identify areas of risk and recommend improvements ... On: Thu Oct 17 2024 Job Description: The Internal Control Officer (ICRO) plays a critical role... Assessment and Mitigation: + Collaborate with the Enterprise Risk Management & Compliance team to identify… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… 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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- 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 ... in order to partner to develop and apply applicable compliance risk management program solutions that meet...area of focus **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in… more
- Morgan Stanley (Purchase, NY)
- …Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Business Control Unit Risk Officer * **Location:** *New York-Purchase* ... and assess risk . The BCU engages in risk analysis of process, control or business...to, policies and procedure reviews, managing internal audit and compliance exams, incident and escalation reporting, lessons learned reviews,… more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer...priorities. + Knowledge of Operational and Compliance Risk preferred. + Knowledge of Management Control ... Responsibilities: + Develops and delivers targeted and ad hoc risk and control data reporting for US...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... across the firm including: business, technology, product management, operations management, legal, compliance , risk , audit, and technology control functions… more