- Merchants Bank of Indiana (Carmel, IN)
- Description: The VP - Compliance Officer is primarily responsible for administering monitoring programs under the Company's compliance management system to assist in ... managing compliance risk across the organization. In particular, the Compliance Officer...BSA regulatory requirements by completing compliance testing and quality control reviews using established monitoring procedures to determine effectiveness… more
- The Middlesex Corporation (Littleton, MA)
- …to The Middlesex Corporation and related companies. Under the supervision of the Vice President & General Counsel, Corporate Counsel is primarily responsible for ... offer, Integrity in the way we act and do business , Professionalism in how we represent ourselves and the...of the corporate insurance program to effectively manage corporate risk .Develop and conduct value-add training to minimize, monitor, and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes ... will be advantageous. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (O'Fallon, MO)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Issue Management, Business Control Senior Manager is a...of Businesses Operations leaders, process owners, client experience leaders, control leaders, Legal, Compliance, Risk , Internal Audit… more
- Citigroup (Tampa, FL)
- …in partnership with O&T Technology Control Product Leads. The Technology controls In- Business Risk and Control Officer is someone who closely follows ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… 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 ... as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Tampa, FL)
- …execution services for Technology and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer** We are seeking a ... Business Risk and Control Officer that will support...Business Risk and Control Officer that will support the TB&E Chief Operating...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In- ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Jacksonville, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk Officer is a strategic...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... + Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist ( VP...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules...Skills** + At least 6 years' experience in a business risk & controls, corporate governance, or… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Vice - President in the Risk Management - Control Manager role within the Asset Wealth Risk Management ... framework which supports a continuous and integrated approach to risk assessment. This VP -level role requires a...framework through participation in process analysis to assess the business ' risk and control environment,… more
- Citigroup (Tampa, FL)
- …products and solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic ... Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …change with minimum supervision. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Markets sanctions risk management. The position will report to the Markets Sanctions Business Risk Lead. Responsibilities + This role is within a first line… more
- Citigroup (Tampa, FL)
- …in Accounting is preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... is responsible for driving the Risk and Control framework and Governance across the Operations business...implement control points and processes throughout the business . + Appropriately assess risk when … more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer, VP **...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in providing Risk… more
