- Truist (Charlotte, NC)
- …Governance and Controls Office (GCO) Leadership, Business Unit Chief Risk Officer (BUCRO) Leadership, RTOs, RPOs, Working Groups, Management Committees ... America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader… 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)
- …compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk ...advisory to ECF leads, ie the Chief Information Security Officer , the Chief Data Officer , the Chief… more
- 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 ...and connect the dots across various assessments (typically includes risk and control self-assessments, critical business process-level… more
- Bank of America (Chicago, IL)
- Credit Sr Officer /Credit Risk Officer -General Industrials Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to ... , 7 + yrs experience in commercial and/or corporate banking credit for Credit Risk Officer + Robust understanding of corporate finance and accounting concepts +… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global ... Operational Risk Officer - Payments (VP) is a...will provide hands-on support to TTS Business Units, In-Business Risk & Control and support functions, ensuring… more
- Morgan Stanley (Miami, FL)
- …negative news processes, among others, for Morgan Stanley. Responsibilities: The Financial Crimes Risk Officer AVP is responsible for assisting in the execution ... an execution of applicable MS' policies, standards, and procedures. The Financial Crimes risk officer AVP will: > Ensure first line compliance with all… more
- Morgan Stanley (Miami, FL)
- …and negative news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting and executing the ... procedures and applicable laws and regulations. The Financial Crimes risk officer VP will: > Assess Financial...and US Banks businesses > Lead the remediation of control gaps and deficiencies identified from Annual Risk… more
- Morgan Stanley (South Jordan, UT)
- …and risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management ... will be a self-starter with a strong business and risk analysis acumen. * Risk Officer ...Include:* . In depth analysis of a suite of controls that cover many areas of Risk ,… more
- City National Bank (NC)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... the assigned Line of Business's ("LOB") management of credit risk practices, process controls and portfolio quality,...portfolio trends at a macro level, identifying emerging credit risk levels/profiles and symptoms of process control … more
- PNC (NC)
- …have an opportunity to contribute to the company's success. The Regional Supervision Risk Officer (RSO) reports into PNC Investments, which is a broker-dealer ... procedure and the regulatory environment. As a Regional Supervision Risk Officer within PNC Investments, you may...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...other coverage officers on the team to provide Operational Risk coverage for CBNA and NAM, including CBNA Consolidated,… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of ... As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent...assurance functions to develop and implement comprehensive and robust risk control and assurance practices. + Maintaining… more
- 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 ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...control issues with transparency. **Qualifications:** + 6-10 years Risk Management experience and exposure to Financial Services industry… more
- Truist (Charlotte, NC)
- …under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent quantitative and qualitative assessments of Truist's ... 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some cases as a...and coordination and participation in corporate programs such as risk and control assessments. QUALIFICATIONS Required Qualifications:… more
- Amazon (New York, NY)
- …2LoD Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have ... risk . - Maintain a strong understanding of best-in-class risk and control principles, and related regulatory...and budgeting. Basic Qualifications - Already operating at Chief Risk Officer level / previously approved for… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, ... team is looking for an energetic and passionate IT Risk Officer to join our team to...Manager's Control Assessment (MCA): Ensures appropriate Risks, Controls , Tests and Key Risk Indicators are… more
- Citigroup (Wilmington, DE)
- The **VP, Business Risk Officer ** is a strategic professional...+ 6 + years relevant work experience in Business Risk & Controls + 5+ years of ... of the sub-function/job family. **Responsibilities:** The VP Issue Management Role Business Risk Officer Responsibilities include: + Strong attention to detail +… more
- Citigroup (New York, NY)
- …strong governance to measure, monitor, manage and escalate key risks. The Business Risk Officer is a strategic professional who stays abreast of developments ... program and a key member of the 1st Line Risk & Control function directly supporting Global...on the associated procedures and governance + Embed key controls within the Manager Control Assessment (MCA)… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is...procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing… more