- Citigroup (New York, NY)
- …of the Central Governance, Risk & Issue Management organization responsible for supporting risk identification programs - Material Risk and Risk ... The Business Risk and Control Sr Officer I...management, compliance or other control function. + Familiarity with risk identification programs ( risk appetite… more
- Citigroup (New Castle, DE)
- …and Recovery Operations **_Risk Identification , Analysis & Assessment_** The Operational Risk Senior Officer leverages all the core tools that ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible... Risk Management disciplines which includes strong operational risk identification , controls, and monitoring. This role… more
- Citigroup (Tampa, FL)
- …and support QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management ... with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and… more
- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory expectations. The team is accountable for the design and delivery of a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- …mission of the Operations Controls organization in Citi is to support the identification , assessment, and management / mitigation of risk across Operations ... help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to the… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk...**_Risk Identification , Analysis & Assessment_** The Operational Risk Officer leverages all the core tools… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... Governance Organization is looking for a US Consumer Services Risk Officer to lead a diverse team...of high-performing individuals focused on the effective oversight of risk identification , assessment, and mitigation across the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be… more
- City of New York (New York, NY)
- …Program Officer , with wide latitude for independent judgment and decision-making, the Senior Advisor to the Chief Program Officer and Director of Strategic ... families citywide. SPI oversees 5 major programs: Common Benefit Identification Cards, the Office of Burial Services, Fair Fares...OCPO programs. The Administrative Director of Social Services M III/ Senior Advisor to the Chief Program Officer … more
- Citigroup (Tampa, FL)
- …Specifically experience in controls execution & monitoring; MCA, Issue Management, risk identification , assessment and reporting + Experience managing large ... This Operations Business Risk and Control Officer role is...senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops +… more
- Truist (Charlotte, NC)
- …the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market Risk Officer , perform independent quantitative and ... to escalate issues within TMRO and drive timely, proactive risk identification and analysis. 3. Assume a...of risk management practices. 4. Assist the Senior Treasury Market Risk Officer … more
- Citigroup (Schaumburg, IL)
- The USPB Business Risk and Control Sr Officer I is a strategic professional leading the design and driving of the end-to-end process improvements spanning the ... life cycle of a business Issue including: identification and documentation, root cause analysis, remediation planning, status monitoring and reporting, and closure… more
- Citigroup (New York, NY)
- Opening is for a Market Risk Officer focused on North America NAM G10 Linear Rates desk. Successful candidate would join an existing team based in NYC focused on ... with front office and other groups as well as risk colleagues, challenge assumptions, be comfortable with quantitatively complex...with existing team members to be accountable for the identification and evaluation of market risks generated by the… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... order to guide, influence and convince others, in particular Senior executives and colleagues in other areas and across...for regulator inquiries. + Liaise with leads of USPB Risk and Control strategic initiatives, Governance functions, Risk… more
- JPMorgan Chase (Chicago, IL)
- …best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk Team, you will be responsible for the risk management of a national ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...to assess the strength of the corporate counterparty and identification of key risks + Monitor the portfolio to… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... be joining the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel.… more
- MyFlorida (Belle Glade, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059908 Date: Jan 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 833843 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059908 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** The Enterprise Change Risk Management Officer II is a senior subject matter expert responsible for the ... other programs impacting change and approved change frameworks including their identification , prioritization, funding, risk and mitigation, and implementation… more
- Prime Healthcare (Riverdale, GA)
- …Know Your Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities Risk and Compliance Officer : ... applicable to facility. #LI-DF2 Connect With Us! (https://careers-primehealthcare.icims.com/jobs/171181/ risk -and-compliance- officer -registered-nurse/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336024306) FacilitySouthern Regional Medical Center… more