- University at Albany (Albany, NY)
- Location: Albany, NY Category: Promotional Posted On: Thu Oct 17 2024 Job Description: The Internal Control Officer (ICRO) plays a critical role in ensuring ... accountability, transparency, and risk mitigation. Primary Responsibilities: + Internal Control Implementation: + Develop and maintain a comprehensive… 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 ... control assessments. Creates governance materials and reporting for relevant internal risk management oversight including committees and business meetings. *… 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 ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer ...with program teams. + Develop excellent working relationships with internal governance function heads. Deep understanding of the Org… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… 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 ... allocation of work within the team/project. The Regulatory Quality Control team is a central team within Risk...controls, assess identified findings, determine root causes and propose risk ratings in accordance with internal guidelines… more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer...businesses and functions. + Coordinates and provides regulatory and internal risk and control related ... Responsibilities: + Develops and delivers targeted and ad hoc risk and control data reporting for US...and deliver requirements by responding to changes in the internal and external business environment. + Partners with USPB… more
- Citigroup (Tampa, FL)
- …for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who stays ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...+ 5 - 8 years of experience in Operations, Internal Audit, and/or Compliance Testing + Consistently demonstrates clear… more
- Wells Fargo (Charlotte, NC)
- …risks, Third party risks, Regulatory compliance, etc. + Direct experience executing the Risk Control Self-Assessment (RCSA) for risk identification, risk ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud...Cloud based solutions, working closely with business, technology, and risk lines of defense to enable internal … more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer ...**Qualifications:** + 6-10 years of experience. + Controls / Internal Internal Audit experience + MS Excel, ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… 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 ... diplomacy skills are a must in order to articulate internal issues, action plans, etc., often at a senior...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... effectiveness of the sub-function/job family. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including… more
- Citigroup (Tampa, FL)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Jacksonville, FL)
- … framework, supporting this goal through an independent but integral Internal Control organization. Towards this objective, Enterprise Workforce Management ... **Wealth Accountability, Culture, Transformation(ACT) Execution Risk & Control Analyst - C13**...of deliverables against program target state, including coordination with Internal Audit, as needed + Develop and maintain strong… more
- Citigroup (Irving, TX)
- …Operational Risk VP, ORM Controls will be responsible for supporting ORM's Risk & Control Self Assessments (RCSA), including Control Design, Monitoring ... and maintain strong working relationships with in-Business & Function Risk / Control Leads and other key...internal and external clients. + Understanding of best-practice risk management techniques across the financial services industry. +… more
- Citigroup (Irving, TX)
- … SVP, ORM Controls will be responsible for management and oversight of ORM's Risk & Control Self Assessments (RCSA), particularly Control Design, Monitoring ... and maintain strong working relationships with in-Business & Function Risk / Control Leads and other key...internal and external clients. + Understanding of best-practice risk management techniques across the financial services industry. +… more
- Citigroup (New York, NY)
- …closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit. The ideal candidate should demonstrate ... The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance (RM&C) CFO, you play a ... risk . Our team focuses on four areas: Risk Identification & Assessment, Control Design &...including Compliance Risk Assessments and Legal Entity Risk and other internal and external requests… more
- Citigroup (New York, NY)
- …UW Credit Officer provides sector and sub-segment insights for key internal and external stakeholders, contributes to industry-specific risk and portfolio ... accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+… more
- Citigroup (Irving, TX)
- …(MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control Assessment Challenge (RCSA), Internal and External Loss Analysis as ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as… more