- ManpowerGroup (Holyoke, MA)
- ** Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a ... Risk Oversight - Compliance Officer to join their team. The Risk Oversight - Compliance Officer works with compliance department… more
- MTA (New York, NY)
- … Risk Officer assists the Deputy Chief Ethics, Risk and Compliance Officer in executing oversight responsibilities of the Compliance program. ... Agency Chief Ethics, Risk and Compliance Officer Job ID: 9376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary:… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- ManpowerGroup (Tampa, FL)
- **JD: Role: Risk & Control Officer with Compliance Testing/IA testing in either BAU or Consent Order experience/Audit exposure **Location: Tampa, FL (Hybrid ... Role: Global HR Quality Control (QC) Transformation - Control Officer ** Overview of department: The HR Risk ...to both the identification and management of human capital risk , as well as organizational control and compliance… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and Controls… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... programs. Serves as a subject matter expert on Citi's Compliance programs. + Providing oversight and guidance...risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance… 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 identify and ... and senior business leaders. Provides credible challenge to business leaders and oversight to continuous monitoring plans and risk and control assessments.… more
- UNC Health Care (Rocky Mount, NC)
- …a lasting impact on our community's health and wellbeing. **Summary:** The ** Compliance /Privacy and Risk Management Manager** is responsible for development and ... implementation of the compliance and risk management program which includes...also include incident investigation, analysis, tracking, trending and evaluation. Compliance and Privacy oversight entails employee training… more
- Citigroup (New Castle, DE)
- …functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge ... Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating...product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various… more
- Highmark Health (Pittsburgh, PA)
- …managed care, Medicare and federal and/or state regulations, quality improvement and compliance oversight . + The ability to comprehend and interpret regulatory, ... incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise … more
- Citigroup (Irving, TX)
- …**POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and ... carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the effective oversight... Compliance Risk Management + In-Business Risk and Control partners **KEY RESPONSIBILITIES** ** Oversight … more
- Citigroup (New York, NY)
- …accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+ ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP**… more
- Truist (Greenville, NC)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight and Regulatory and Investor Change ... Management impact assessments of assigned business units and/or functions. Supports compliance risk management activities such as review of bulletins, control… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Risk Officer - Commercial and Industrial (C&I), US Region ... reports to the US Head of Risk Oversight & Segment Risk ... groups + Close working relationship with the Chief Risk Officer in the US + Regular… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I...Risk and Control Chief Operating Team, who provides oversight for the compliance of Citi's Program ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...+ Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Jacksonville, FL)
- …the meetings. + Document Meeting discussions in monthly Collection and quarterly Chief Risk Officer (CRO) reviews. Maintain dialogue with businesses to ensure ... **Description** : The Risk Policy Senior Officer I is...use of data analytics, identify opportunities for enhanced controls, oversight and effective challenge. + Drive, monitor and provide… more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Management team. Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and external data.… more
- Zions Bancorporation (Houston, TX)
- …You bring the talent; we bring the opportunity. Zions is accepting application for a Sr. Risk Officer to join our Enterprise Retail Banking - Risk Management ... may also interact with external regulators. Responsibilities: The Senior Risk Officer role is responsible for 1st...pro-actively mitigate and remediate risks, with an emphasis on Compliance risk . This includes best practice sharing,… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... oversight may include (not limited to) technology operational risk , risk for example. + Serves as...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP** is a professional responsible for driving efforts within ... Provides expert guidance on privacy and regulations to manage compliance risk . Guides Initiative Owner on completing...for CISO initiatives. + Work with BAOs, ISOs, Product/Function Officer , CPO, and DPO as needed to determine projects… more