- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team:** The Technology Risk & Compliance Officer will work closely with the Ratings ... role will be a point of escalation contact for matters related to technology risk and compliance with policies. **The Impact:** The successful candidate will… more
- Santander US (Dorchester, MA)
- Sr. FLoD Technology /Privacy Compliance Risk Officer Dorchester, United States of America The **Sr. FLoD Technology /Privacy Compliance Risk ... and protect the institution's data, assets, and client information. The **Sr. FLoD Technology /Privacy Compliance Risk Officer ** will perform key risk … more
- JPMorgan Chase (Plano, TX)
- …and apply data science techniques to extract insights. As a part of the Compliance Conduct and Operational Risk Technology & Cybersecurity (CCOR Tech ... and striving to be best-in-class. As a Technology Operational Risk Associate within the Compliance , Conduct, and Operational Risk (CCOR) team, you will… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Officer... risk management. **Responsibilities:** + Reviews and evaluates compliance and technology and/or cyber policies and… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and implementation. + Act as a liaison between the technology team and the Regulations Management strategy team. +...preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of … more
- Citigroup (Wilmington, DE)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which may...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the ... other ICRM teams and global functions, including Legal, Risk , Operations and Technology , and Finance to prevent and detect non- compliance issues and promote… more
- Bloomberg (New York, NY)
- …couldn't do anywhere else. It's up to you to make it happen. What's the role? As the Risk and Compliance Training Officer on the Bloomberg Risk and ... role in the analysis, design, development, delivery, and evaluation of firmwide Risk and Compliance Employee Training initiatives. Collaborating closely with the… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Technology Risk Officer to be a Leader within the Truist ... second-line-of-defense (LOD2) Technology Risk team responsible for independent ...the effective identification, mitigation, monitoring and reporting of operational, technology , and compliance related risks within Enterprise… more
- Citigroup (Irving, TX)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Wilmington, DE)
- The Technology and Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim...appetite. The Senior VP is part of the _Enterprise Technology Risk and Compliance_ within TCCORO. The… more
- Citigroup (Jacksonville, FL)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... current and emerging risks. Within GRR, the **Global Credit Risk Officer Program function** drives best-in-class credit...Citi Commercial Bank (CCB), Citi Private Bank (CPB), Independent Risk Management, Independent Compliance Risk … more
- Citigroup (New York, NY)
- This position is in Enterprise Risk Management (ERM) Data and Technology . This position will support Operational Risk Management's (ORM) Data and ... Technology needs across all ORM Risk Types (L1's). Recognized technical authority for an area...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal)… more
- ManpowerGroup (Tampa, FL)
- **Role: Risk Control Officer ( prior Internal...to 10+ years of relevant experience **including Audit, Governance Risk and Controls, Compliance Risk ... Officer ** with prior Internal Audit, External Audit, or Compliance control testing experience (BAU or Consent Order)** **Must...to both the identification and management of human capital risk , as well as organizational control and compliance… 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...with other ICRM teams and global functions, including Legal, Risk , Operations and Technology , Chief Data Office,… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk … more