- Citigroup (Tampa, FL)
- …coordinating, and finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated ... (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber...with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk… more
- Citigroup (New York, NY)
- …the US broker-dealer chain legal entities. This role reports into the Chief Legal Entity Governance Officer and is a critical member of the Legal Entity ... and execute Corrective Action Plans associated with key legal entity governance controls enhancements.Manage projects and initiatives designed to mitigate… 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...and oversight to continuous monitoring plans and risk and control assessments. Creates governance materials and reporting… more
- Citigroup (Jacksonville, FL)
- **The Business Risk and Control Sr Officer I** is responsible for change governance and related control activities for USPB projects, New Activity ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- JPMorgan Chase (Tampa, FL)
- …and striving to be best-in-class. As a Senior Officer for the Governance , Risk and Controls (GRC) team within CCOR Technology & Cybersecurity (CCOR T&C), ... oversee the 1LOD's GRC team's delivery of risk & controls framework, control integration & assessment, risk...+ 3+ years of experience in tech & cyber governance , risk and controls + Knowledge of… more
- Truist (Richmond, VA)
- …the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. ... governance to the assigned business unit regarding its control environment. 4. Support the business in the development...regulators. Serve as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required… more
- Citigroup (Jacksonville, FL)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely follows ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- Truist (Atlanta, GA)
- …audit and/or regulators. Serve as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required Qualifications:** The requirements ... a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk Management...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... comprehensive data analysis, applying operational risk policies, technology and tools, and governance processes to assist Risk, Control , and Process Owners in… more
- Santander US (Odessa, FL)
- …organization with primary focus on regulatory compliance risks and controls . The ** Sr . FLoD Compliance Risk Officer ** will perform key risk management role ... Sr . FLoD Compliance Risk Officer Odessa,...by assisting the Director of BCO Governance and Oversight in providing regulatory and compliance advisory… more
- Citigroup (Jersey City, NJ)
- …with global counterparts in regards to the governance of their respective control room controls and processes. Ensure global consistency in control ... Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent...controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may… more
- Citigroup (Jacksonville, FL)
- …with and assist teams in the implementation of the MCA, including monitoring of control breaches and actions to strengthen controls across business units for ... required in order to negotiate internally, often at a senior level. Primarily affects a sub-function. Involved in short-...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Irving, TX)
- …and potential enhancements. + Recommend areas of focus for automation of manual controls . + Contribute to a robust control environment and culture. ... **Operational Risk Management / SVP (C14), ORM Controls ** Operational Risk Management (ORM) as part of...responsible for management and oversight of ORM's Risk & Control Self Assessments (RCSA), particularly Control Design,… more
- Citigroup (Tampa, FL)
- …operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business Units, ensuring that ... commodities business. The ideal candidate will possess a robust risk and controls mindset along with extensive experience in physical commodities trading and… more
- Citigroup (Wilmington, DE)
- …end-to-end Risk frameworks with associated policies & procedures, methodologies, results oversight and governance and controls for Credit Reserves (CECL & IFRS 9 ... well as reporting of review and challenge results to senior management + Oversee the development of controls...to ensure accuracy and timeliness of information presented to senior management and overall support a strong control… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...presentation. Expert in Microsoft Office Tools. + Prior Data Governance and Data control experience preferred +… more
- Zions Bancorporation (Salt Lake City, UT)
- …applications for a Sr Risk Manager, Enterprise Strategic and Reputational Risk Officer to join our downtown Salt Lake team. The position offers a hybrid work ... of assigned ERM Programs' presentation materials for internal stakeholders and governance forums and external regulatory agencies. + Ensures escalation of key… more
- Comerica (Frisco, TX)
- Information Production Controls Senior Associate The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the ... second and third lines of defense. The Information Production Controls Senior Associate is responsible for the...with various departments across the organization to ensure adequate controls governance is maintained for key financial… more
- Citigroup (Queens, NY)
- The Wealth Management Business Risk & Controls Governance Manager will lead the development and implementation of a robust governance framework specifically ... control functions to ensure understanding of the Wealth governance program + Focus on continuous control ...Wealth governance program + Focus on continuous control improvements across all areas to ensure continued improvement… more