- Banc of California (Santa Ana, CA)
- …variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Internal Auditor reports to the SVP, Internal Audit ... various audit engagements to achieve successful completion of the Internal Audit plan. The Senior Internal... Auditor performs testing and identifies opportunities to strengthen internal controls and mitigate risks. The candidate… more
- Citigroup (Tampa, FL)
- …QATV initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable for management of ... non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control … more
- Citigroup (Tampa, FL)
- …controls assessment activities. Coverage may vary from time to time to meet internal and external deliverables across the Controls Testing Utility. The Client ... - Controls Assessment Officer will be part of a team of approximately...part of this, the role requires the identification of control assessments for escalation to senior management,… more
- University at Albany (Albany, NY)
- Location: Albany, NY Category: Professional Posted On: Thu Oct 17 2024 Job Description: The Internal Control Officer (ICRO) plays a critical role in ensuring ... The ICRO is responsible for assessing, implementing, and monitoring internal controls across the university to promote...+ Maintain accurate records related to internal control assessments. + Communicate findings to senior … more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. * Independently… more
- Citigroup (Irving, TX)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently ... customer touch points alone, Citi's global The mission of the Operations Controls organization in Citi is to support the identification, assessment, and management… more
- Citigroup (Miami, FL)
- … Control framework, supporting this goal through an independent but integral Internal Control organization. This role is responsible for the end-to-end ... causes, underlying issues and facilitating the effective remediation of control gaps.** **Assist in drafting issues, corrective action plans...experience in the areas of in-business controls , controls design, controls testing, internal … more
- TIAA (New York, NY)
- …The Risk & Controls job evaluates the reliability and effectiveness of internal financial controls across the company. Under limited supervision, this job is ... in operational areas. + Reviews documentation of business processes, risks and controls . + Analyzes reporting policies and procedures currently in place within the… more
- SMBC (White Plains, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role established to implement a ... team member, you will also assist other team members as they work towards control officer responsibilities as part of the Operational Risk Management Framework.… more
- Bank of America (Denver, CO)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... along with the power to make a difference. Join us! **Job Description** The Senior Information Security Officer will be a member of the Business Information… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics… more
- Bank of America (Denver, CO)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** The Senior Information Security Officer will be a member of ... the Business Information Security Officer 's (BISO) organization and work closely with the line...also provide guidance on information security topics, policies and controls . **Experience in:** + The requirements and certification for… more
- Bank of America (Denver, CO)
- Senior Third Party Information Security Officer ...program. You will dive deep into the information security controls of the Third Party to gain a better ... to make a difference. Join us! **Job Description:** The Senior Third Party Information Security Officer will...understanding of the control environment that support the services being provided to… more
- Bank of America (Washington, DC)
- Senior Technology Information Security Officer (Sr. BISO) Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** The Senior ... Security Officer will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line of business Front Line Units… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support ... and regulatory standards. This position also serves as an internal advisor to 2LODs to identify, recommend and effect...Evaluates Credit Policies/Credit Process and assures that proper credit controls are in place to fully satisfy safety and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... + Lead quality control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to assess adherence to risk… 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 ... CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral to reducing risk and...Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. *… more
- Citigroup (Tampa, FL)
- …Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first ... monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating... designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- TIAA (Charlotte, NC)
- **Enterprise Sr Compliance Officer ** The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance Chief Compliance ... Requirements** + Physical Requirements: Sedentary Work **Career Level** 11PL The Enterprise Senior Compliance Officer supports the SMD Enterprise Compliance … more