• Constellis (Washington, DC)
    …of compliance, quality and integrity. As a leading global provider of risk management , security, humanitarian, training and operational support services to ... completion of a state certified law enforcement education and training or police officer 's standard training course. Must meet all medical and physical standards as… more
    JobGet (11/19/24)
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  • Citi Commercial Bank - Institutional Credit…

    Citigroup (New York, NY)
    **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** ... accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+… more
    Citigroup (10/25/24)
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  • VP Operational Risk Officer - Data…

    Citigroup (Tampa, FL)
    **Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible...experienced risk manager with experience in data risk management or data governance in a… more
    Citigroup (09/19/24)
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  • Senior Lead Control Management

    Wells Fargo (Iselin, NJ)
    …you. Apply today. **About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within the Strategy, ... Digital, and Innovation (SDI) and Global Treasury Management (GTM) Control team. The Sr. Officer ...risk measures. **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience,… more
    Wells Fargo (11/16/24)
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  • Enterprise Strategic Risk Officer

    Truist (Charlotte, NC)
    …Governance and Controls Office (GCO) Leadership, Business Unit Chief Risk Officer (BUCRO) Leadership, RTOs, RPOs, Working Groups, Management Committees etc.) ... States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and… more
    Truist (10/31/24)
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  • Lead Control Management Officer

    Wells Fargo (Charlotte, NC)
    …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This First ... Fargo. This role will focus on technology and security risk management for Cloud IT services and...inherent/residual, and control design. + Direct experience with Issue Management Life Cycle and issue remediation. +… more
    Wells Fargo (10/26/24)
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  • ORMP Risk Officer II - Fraud…

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter ... thought leader that will research, evaluate and recommend solutions for operational risk management programs and implement forward-looking systems and processes… more
    Truist (08/23/24)
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  • SVP, Risk Management Independent…

    Citigroup (Tampa, FL)
    Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management 's (IRM) ... and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute...stay abreast of industry best practices to ensure the Risk Management Independent Assurance program is best-in… more
    Citigroup (08/23/24)
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  • Business Risk and Control Officer

    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 ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...employee benefits, including: medical, dental & vision coverage; 401(k); life , accident, and disability insurance; and wellness programs. Citi… more
    Citigroup (10/23/24)
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  • VP, Operational Risk Officer - Data…

    Citigroup (Tampa, FL)
    The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... control issues with transparency. + Prior operational expertise in Data Quality and Data Management best practices, or risk management expertise in the… more
    Citigroup (09/18/24)
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  • Operational Risk Senior Officer

    Citigroup (Tampa, FL)
    …Tools **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
    Citigroup (10/25/24)
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  • Operational Risk Officer I - US…

    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 ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...& Data Management , etc. + Independent Credit Risk and Compliance Risk Management more
    Citigroup (10/29/24)
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  • Compliance Risk Management Senior…

    Citigroup (Getzville, NY)
    …senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...employee benefits, including: medical, dental & vision coverage; 401(k); life , accident, and disability insurance; and wellness programs. Citi… more
    Citigroup (10/22/24)
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  • Compliance Risk Management

    Citigroup (Jersey City, NJ)
    Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...employee benefits, including: medical, dental & vision coverage; 401(k); life , accident, and disability insurance; and wellness programs. Citi… more
    Citigroup (09/12/24)
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  • Global Funds Transfer AML Compliance Risk

    Citigroup (Tampa, FL)
    The Global Funds Transfer AML Compliance Risk Management , Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and recommend… more
    Citigroup (08/28/24)
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  • Compliance AML Risk Management Sr…

    Citigroup (Jersey City, NJ)
    The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... policies, procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML… more
    Citigroup (11/16/24)
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  • Compliance AML Risk Management Sr…

    Citigroup (Jersey City, NJ)
    The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... a fast-changing business environment. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML… more
    Citigroup (11/15/24)
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  • SVP, Operational Risk Sr Officer

    Citigroup (New Castle, DE)
    …Operations to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... and external regulators) + Keep abreast of latest operational risk management techniques, industry best practices and...product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various… more
    Citigroup (11/12/24)
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  • Risk Officer I - Business…

    Truist (Charlotte, NC)
    … and incident management experience are required. The Business and Technology Continuity Management (BTCM) Risk Officer I is a subject matter expert ... with key business partners. 6. Stay abreast of emerging issues related to Risk Management including third party, business continuity, disaster recovery and other… more
    Truist (10/30/24)
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  • SVP, Risk Analytics & Regulatory…

    Citigroup (Tampa, FL)
    …presentation design, executive messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will be responsible for ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
    Citigroup (11/16/24)
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