- Twist BioScience (South San Francisco, CA)
- The Director of Internal Controls and Financial SOX Compliance is a senior-level position responsible, which oversees Twist's Sarbanes-Oxley (SOX) compliance ... This role will report directly to the Chief Accounting Officer . Key duties include leading a team of SOX.... Key duties include leading a team of SOX compliance professionals, assessing control risks, driving and tracking SOX… more
- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a ... Risk Oversight - Compliance Officer to join their team. The Risk Oversight - Compliance Officer works with compliance department… more
- Citigroup (Irving, TX)
- …Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …efficiency. This position is the counterpart to the Deputy, CAIO for Policy and Compliance Oversight . In this role, the Deputy CAIO will collaborate with senior ... agency's AI equities and provide consolidated reporting on AI implementation and compliance to oversight . The Deputy, Chief Artificial Intelligence Official… more
- Bank of America (Charlotte, NC)
- ESG Program Governance Sr. Officer - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Officer is responsible for assisting with governance and oversight of the enterprise-wideEnvironmental, Social & Governance (ESG) Program.Additionally, may also… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for...related issues. + Support the Chief Compliance Officer in carrying out their oversight and ... primarily focus on definition, preparation and timely production of compliance risk management reports, metrics, and governance...entities. The role will interact closely with the Chief Compliance Officer , in support of their board-level… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... programs. Serves as a subject matter expert on Citi's Compliance programs. + Providing oversight and guidance...risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance… more
- Citigroup (New York, NY)
- …controls. + Collaborate on changes to internal and regulatory policies as well as oversight for compliance monitoring and testing. + Perform issue management and ... experience in the financial services industry in a control discipline (ie, Risk Management, Reporting, Financial Control, Compliance , Audit, Operations, etc.) +… more
- Citigroup (New Castle, DE)
- …functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge ... Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating...product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various… more
- UNC Health Care (Rocky Mount, NC)
- …a lasting impact on our community's health and wellbeing. **Summary:** The ** Compliance /Privacy and Risk Management Manager** is responsible for development and ... implementation of the compliance and risk management program which includes...also include incident investigation, analysis, tracking, trending and evaluation. Compliance and Privacy oversight entails employee training… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** As a member of the Treasury Market Risk Oversight (TMRO) team within the Risk Management Organization (RMO), ... operating under the leadership of the Senior Treasury Market Risk Officer , perform independent quantitative and qualitative assessments of Truist's asset… more
- Citigroup (New York, NY)
- … & challenge, ORE deep dive & escalation, proactive Control Reviews, MCA oversight & challenge, Enterprise & Ops specific Risk Initiatives, Audit Interface ... matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the...defense (internal/ external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I...Risk and Control Chief Operating Team, who provides oversight for the compliance of Citi's Program ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...+ Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Wells Fargo (Charlotte, NC)
- …The Senior Lead Credit Risk Officer is responsible for providing risk oversight to Home Lending Servicing, with a primary focus on Account Resolution ... role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer within Home Lending Servicing ...subject matter expertise and business knowledge to provide independent risk oversight and credible challenge to Home… more
- Citigroup (Irving, TX)
- The Risk Policy Sr Officer II / Director manages a senior team credit risk professionals within the Customer Credit Engagement Oversight (CCEO) function ... a second line of defense (2LOD) organization focused on oversight and effective challenge for all retail consumer lending...first line of defense processes and controls to identify risk exposures and non- compliance with Retail Credit… more
- Citigroup (Jacksonville, FL)
- …the meetings. + Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with businesses to ensure ... **Description** : The Risk Policy Senior Officer I is...use of data analytics, identify opportunities for enhanced controls, oversight and effective challenge. + Drive, monitor and provide… more
- Citigroup (Irving, TX)
- …Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight for RRE lending, including reports and ... within Wealth Risk Management. It provides independent risk oversight , challenge and approval for credit...and staffing are appropriate, effective, and executed in full compliance with policies, both local and corporate. + Provide… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting Analytics ... Card Credit Risk Office. This Lead Credit Risk Officer will report to the Senior...partners, be more efficient in delivery, and to strengthen risk oversight provided by this group. **In… more
- TIAA (Dallas, TX)
- **Sr. Manager, 2LoD Technology Risk Officer (Cybersecurity)** The Technology Risk Officer (Cybersecurity) is responsible for the 2LoD challenge & ... oversight for the implementation and support of enterprise risk management programs for the Global Cybersecurity & Fraud...Committees - provide support to management in delivering periodic risk and compliance reporting, and partner with… more
- TIAA (Dallas, TX)
- **Technology Risk Officer ** The Technology Risk Officer (Infrastructure) provides 2LoD oversight and effective challenge of the Global Infrastructure ... Management Committees - provide support to management in delivering periodic risk and compliance reporting, and partner with 1LoD to bring relevant focus topics… more
