- Twist BioScience (South San Francisco, CA)
- …technology integrationsPartner with control owners to perform management assessment of risk over internal controls and identify opportunities for control ... or equivalent accounting certification preferredDeep understanding of SOX regulations and internal control frameworks, including the Sarbanes-Oxley Act, the 2013… more
- Citigroup (New York, NY)
- … risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed Markets ... the 2nd and 3rd lines of defense within the organization. Additionally, the **Business Risk and Control Officer ** will support the wider team's Hunting… more
- S&P Global (Englewood, CO)
- **About the Role:** **Grade Level (for internal use):** 11 **Title** : **In-Business Control Officer - Corporate Ratings -- First Line Risk Control ** ... and process different elements of risk + Working understanding of internal control principles, including what constitutes an effective control design +… 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 (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Tampa, FL)
- …Markets products and distribution channels required. + Excellent understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks ... Coverage may vary from time to time to meet internal and external deliverables across the Markets Controls Assessment...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit. + Collaborating...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to identify, measure, monitor, ... will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage...improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other… more
- Citigroup (Irving, TX)
- …& Insights team, this person will be responsible for driving the alignment/integration of internal risk assessments into MCA. The person will also be expected to ... The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control ...and 2nd lines of defense to lead alignment/integration of internal risk assessments into MCA. + Manage… more
- MUFG (Tampa, FL)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... cloud architecture. + Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience… more
- Citigroup (Jacksonville, FL)
- …processes including automating controls and monitoring. + Socialize ARCM updates with key Risk Control teams and L1 RCSME representative for approval + Prepare ... risk stripes as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Independently… more
- Citigroup (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Vice President, C13** We value our talented employees, and whenever possible strive to help one of our ... responsible for driving best practices and the adoption of risk & control standards across Front Line... Risk Category Owners, Functional stakeholders, Second Line Risk Management and Internal Audit teams. **Responsibilities:**… more
- Citigroup (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Senior Vice President, C14 - Buffalo** We value our talented employees, and whenever possible strive ... responsible for driving best practices and the adoption of risk & control standards across Front Line... Risk Category Owners, Functional stakeholders, Second Line Risk Management and Internal Audit teams. **Responsibilities:**… more
- Citigroup (Jacksonville, FL)
- …regulatory commitment prior to IA validation + Partner with Transformation Lead Quality Control team and Internal Audit to reach agreement on closure criteria, ... disparate businesses, regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Jacksonville, FL)
- …process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk assessments. + ... preferred, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jacksonville… more
- Citigroup (New Castle, DE)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... the Manager's Control Assessment (RCSA), Risk Identification (Material Risk Inventory, Key Indicators, Scenario Analysis, Internal and External Loss… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2...to control or reduce risks. + Gather risk -related data from internal or external resources. ... part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the...any time) + Strategic: + Ensures quality assurance and control , patient satisfaction and compliance monitoring. + Ensure staff… more
- Citigroup (Tampa, FL)
- …senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... The role will interact closely with the Chief Compliance Officer , in support of their board-level governance and holistic...to Compliance Risk Policies and measure compliance risk through a robust control framework. +… more
- TIAA (Dallas, TX)
- **Sr. Manager, 2LoD Technology Risk Officer (Cybersecurity)** The Technology Risk Officer (Cybersecurity) is responsible for the 2LoD challenge & ... Risk Assessments - support the execution of 2LoD independent targeted risk assessments to confirm control effectiveness and identify opportunities to… more
- TIAA (Dallas, TX)
- **Manager, Technology Risk Officer (Enterprise IT Risk )** The Technology Risk Officer (Enterprise IT Risk ) is responsible for the 2LoD challenge ... Infrastructure risk assessment programs (ie, ITRC). + Risk and Control Self-Assessment (RCSA) - support...to, relevant experience, time in role, base salary of internal peers, prior performance, business sector, and geographic location.… more
