- Twist BioScience (South San Francisco, CA)
- …Director of Internal Controls and Financial SOX Compliance is a senior -level position responsible, which oversees Twist's Sarbanes-Oxley (SOX) compliance program, ... reporting (ICFR) are designed, implemented, and maintained to meet regulatory requirements. This role will report directly to the...This role will report directly to the Chief Accounting Officer . Key duties include leading a team of SOX… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for...related field and 2 years of experience as a Risk Analyst, Credit Portfolio Senior Analyst, Data ... EO Employer. Wage Range: $137,400 to $166,200 Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:** **Job Family:** **Time… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Regulatory Risk Officer for its Wilmington, DE location. Duties: Manage and maintain financial/loss models used to build various ... analytics on expected portfolio performance and areas of potential risk and/or opportunity. Act as SME to senior...Employer. Wage Range: $141,900 to $171,621.90/year Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards ... etc. Education: + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Provide risk analytics and data across products and ... and regulations. Communicate implications of existing and opposed regulation and draft regulatory responses. Regulatory risk project management, including… more
- Citigroup (Tampa, FL)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (New York, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent..., Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I...regulators. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time… more
- Citigroup (Wilmington, DE)
- …mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be...Prepares communications and reports, and develops associated presentations for senior management, stakeholders, and regulatory engagements. +… more
- Bank of America (Charlotte, NC)
- ESG Program Governance Sr . Officer - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we ... for in-scope reporting. **Line of Business Job Description:** The Program Governance Sr . Officer is responsible for assisting with governance and oversight… more
- TIAA (Dallas, TX)
- ** Sr . Manager, 2LoD Technology Risk Officer (Cybersecurity)** The Technology Risk Officer (Cybersecurity) is responsible for the 2LoD challenge & ... challenge on key strategic initiatives to ensure risks and regulatory aspects are appropriately considered and addressed. + 2LoD...partner with 1LoD to bring relevant focus topics to Senior Management and the Board. + Operational Risk… more
- Citigroup (New Castle, DE)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the... summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...senior level + Experience in managing compliance and regulatory reporting and relationships with examiners, auditors etc. +… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer ...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... relationships with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing + Awareness… more
- Citigroup (New York, NY)
- …position will be specifically targeted to the identification and management of the risk and control framework for CitiDirect and CitiConnect in tandem with the Front ... Office Product Managers. Additional responsibilities will be to manage global regulatory change initiatives impacting the Platform and Data Services (PDS) product… more
- Citigroup (Irving, TX)
- …procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while driving efficiency ... will be responsible for driving the alignment/integration of internal risk assessments into MCA. The person will also be...be on processes that contain Data, Technology, Cyber and Regulatory & Management Reporting risks. + Determine and manage… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Byline Bank (Chicago, IL)
- …a supportive, growth-oriented environment, let's connect to discuss this Embedded Payments Sr . Relationship Officer opportunity! **Objective of Position** : The ... Embedded Payments Sr . Relationship Officer is responsible for managing...customers. + Serve as the subject matter expert on regulatory and risk management requirements and advise… more
