- Citigroup (Tampa, FL)
- …data controls to mitigate data risks as required by the Data Risk Control Standards , including implementation and operation, conducting the control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Morgan Stanley (Seattle, WA)
- …or in the office the remaining days of the week. ABOUT THE ROLE **The Risk & Controls Implementation Specialist brings a deep understanding of IT and operational ... leverages that knowledge and experience to identify and apply policies and standards , assess risks and control activities, design remediation strategies, meet… more
- Citigroup (New York, NY)
- …and automating Risk Management. The Trading Book (TB) Transformation Risk Data Transformation Implementation Lead is primarily responsible for driving ... business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Discover (Riverwoods, IL)
- …business partners to ensure adherence to company risk management policies and standards ; and compliance with, and implementation of, all US federal and state ... develop business-unit specific approaches and ensure accurate and timely implementation across all risk management disciplines and...monitors employees on the requirements of company policies and standards related to risk and control… more
- Citigroup (Irving, TX)
- …for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... communities we serve. **Overview of the Role** The Business Risk and Control Group Manager is accountable...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (Tampa, FL)
- …in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & ...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (New Castle, DE)
- …to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Sr Analyst is...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Discover (Riverwoods, IL)
- …and monitors Consumer Banking employees on the requirements of company policies and standards related to risk and control ownership, the development ... This person will develop business-unit specific approaches and ensure accurate and timely implementation across all risk management disciplines and all areas in… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance, risk and control ... risk and drive a strong governance and internal control environment. This role supports Liquidity Risk ...teams for area(s) of specialization + Leads on the implementation of governance and control initiatives in… more
- Citigroup (Tampa, FL)
- …for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Sr Officer I...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager...of controls to mitigate risks as required by the Control Standards , including implementation and ... Data Office (FCDO) Assessment Unit including identification of inherent risk and monitoring controls + Manage implementation ...for Operational Risk Capital requirements + Manage risk and control assessments or coordination for… more
- Citigroup (Irving, TX)
- …for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk ...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (Wilmington, DE)
- …to ensure the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... **Team/Role Overview** The Business Risk and Control Sr Officer is...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- JPMorgan Chase (Jersey City, NJ)
- …results + Drive enhancements of the Firmwide Allowance and Risk Controllers standards ; perform testing on the implementation of these standards and ... status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance...candidate with deep knowledge and technical expertise in the implementation and maintenance of a comprehensive SEC and External… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer manages...of controls to mitigate risks as required by the Control Standards , including implementation and ... with transparency. + Assist in directing teams in the implementation of the Lessons Learned Policy, including monitoring of...example. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control , and the Businesses… more
- Citigroup (Tampa, FL)
- …teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (Tampa, FL)
- …teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... This Operations Business Risk and Control Officer role is...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (Jacksonville, FL)
- …to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control ...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (Getzville, NY)
- …teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... responsible for assisting in the proactive management of operational risk and remediation of control issues. This...of controls to mitigate risks as required by the Control Standards , including implementation and… more
- Citigroup (Tampa, FL)
- …in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... effectively, and are sustainable in accordance with the Compliance Risk Management Framework ("CRMF"), relevant Policies, Standards ...of controls to mitigate risks as required by the Control Standards , including implementation and… more