- Citigroup (Florence, KY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Florence… more
- Citigroup (Florence, KY)
- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Florence… more
- Citigroup (Florence, KY)
- The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... assessing regulations and the risks for each line of business to determine appropriate risk coverage. +...experience, potentially Masters degree **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- US Bank (Cincinnati, OH)
- …**The Group** Enterprise Financial Crimes Compliance (EFCC), led by the BSA/AML Officer , oversees the Company's risk -based financial crimes program and ... Risk Management promotes a strong financial crimes risk discipline and control environment through ongoing...effectiveness of processes and controls that mitigate financial crimes risk . Strong partnerships with Business Line and… more
- Truist (Cincinnati, OH)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex. Underwriters & ... Middle Market and CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- Synchrony (Cincinnati, OH)
- …Metadata Management & Data Sourcing leader will report to the SVP, Chief Data Officer and will be responsible for creating and maintaining a central catalog of our ... Process within the Synchrony Financial Chief Data Office that enables analytics and business decisions based on data that is clearly defined as it flows into,… more