- Citigroup (Jacksonville, FL)
- 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:**… more
- Citigroup (Jacksonville, 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- …required. Masters degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative...maintaining a culture of control within the business + A seasoned risk professional with… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... Line of Businesses Operations leaders, process owners, Business Control , ICRM, In- Business Credit Risk , Legal, CCRT, Technology, and Monitoring partners.… more
- Citigroup (Jacksonville, FL)
- …degree **Primary Locations:** + Irving, Tampa, Jacksonville, Florence. he Business Risk and Control Officer is a strategic professional who ... Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer -...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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...Business and across functions + Knowledge in consumer risk management credit cycle processes and asset product operations… more
- Citigroup (Jacksonville, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Officer is part of the ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Policy Risk Officer is responsible for supporting Fraud Prevention solutions for Branded Cards and Retail Services. The team plays a ... + Oversee the Fraud Impact Assessment process and assess business initiatives for Fraud risk . + Support...losses while balancing the customer experience. + Evaluate potential control enhancements which will improve business controls… more
- Citigroup (Jacksonville, FL)
- The Regulation Lead is responsible for risk management strategy across the US to effectively identify and mitigate end-to-end regulation adherence risks for assigned ... a direct reporting line to the Head of Regulatory Risk . She/He oversees coordination across sectors and regions where...reporting, strategic initiatives / process reengineering or other cross business programs. This role will have one or more… more
- Citigroup (Jacksonville, FL)
- …build necessary reporting. + Conducts substantial interaction with Policy, Operations, Credit Risk , and other functional business partners to optimize ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Jacksonville, FL)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... the design and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to the Compliance and… more
- Bank of America (Jacksonville, FL)
- …identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions impact. This ... of action step remediation and evidence. + Regularly execute and oversee business control functions, including as associated with metrics and governance… more
- Citigroup (Jacksonville, FL)
- …partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + ... KYC/AML and other compliance norms are strictly adhered to + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more