- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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
- 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
- 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
