- Twist BioScience (South San Francisco, CA)
- …platforms, and environments including those relative to business technology integrationsPartner with control owners to perform management assessment of risk over ... 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 (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … 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)
- …Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk Identification & ... matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports...line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Use credit risk management methodologies to develop, enhance, and ... oversight platforms. Identify key controls for incorporation into activity risk control monitoring and control ...Employer. Wage Range: $137,400 to $166,200 Job Family Group: Risk Management Job Family: Regulatory Risk… 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 ... ID # 25826571. EO Employer. Wage Range: $141,900 to $171,621.90/year Job Family Group: Risk Management Job Family: Regulatory Risk **Job Family Group:**… 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 ... application of materiality to determine in-scope areas; requirements for the internal control inventories and risk assessments; and the process for evaluating… more
- S&P Global (Englewood, CO)
- …the Role:** **Grade Level (for internal use):** 11 **Title** : **In-Business Control Officer - Corporate Ratings -- First Line Risk Control ** **The ... Analytical, this position is responsible for providing 1st Line risk & control support and capabilities for...of key SOPs of S&P Global Ratings + Support risk and regulatory projects across S&P Global… 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 (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 ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...coordinating across cross functional teams to address audit and regulatory queries. + Help collaborate with technology teams for… more
- Citigroup (New York, NY)
- …This position will be specifically targeted to the identification and management of the risk and control framework for CitiDirect and CitiConnect in tandem with ... Product Managers. Additional responsibilities will be to manage global regulatory change initiatives impacting the Platform and Data Services...and monitoring. + Keep the Business aware of the risk and control environment of the Business… more
- MUFG (Tampa, FL)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. +...Data Protection Regulation (GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk ,… more
- Citigroup (Jacksonville, FL)
- … initiatives. The team manages and oversees the delivery of strategic and regulatory control programs and initiatives. This position will also play a ... Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to deal… 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...business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business. +… 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...with Compliance Assurance and IA reviews, ORM challenges and Regulatory Audits + Demonstrates capacity to work in highly… more
- Citigroup (Irving, TX)
- …of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while driving ... MCA Transformation implementation efforts, including those relating to: + Risk and Control Reference Library (RCRL) that...be on processes that contain Data, Technology, Cyber and Regulatory & Management Reporting risks. + Determine and manage… more
- Citigroup (Getzville, NY)
- …simplification. The team also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be expected to ... ** Risk & Control Frameworks, Standards, &...** Risk & Control Frameworks, Standards, & Implementation - Vice President,...responsible for driving best practices and the adoption of risk & control standards across Front Line… more
- Citigroup (Getzville, NY)
- …simplification. The team also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be expected to ... ** Risk & Control Frameworks, Standards, &...** Risk & Control Frameworks, Standards, & Implementation - Senior Vice...responsible for driving best practices and the adoption of risk & control standards across Front Line… 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 ... closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as...product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2...ensure communication of key risks and recommend ways to control or reduce risks. + Gather risk -related ... part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under the...ways to implement efficient change, and ensures compliance with regulatory requirements, and applicable laws, rules, policies and procedures.… more
