- City National Bank (Los Angeles, CA)
- * PROCESS RISK AND CONTROL ...teamwork with all key Stakeholders including First Line Business Control Officer teams, the broader ORM team, ... maintain, and oversee adherence to policies, standards, and procedures specific to Process , Risk and Control programs. The team member will also provide… more
- Ventura County (Ventura, CA)
- …Ventura's comprehensive risk management programs, which include Liability, Risk Control , Insurance, Workers' Compensation, and Disability Management ... underwriters to procure and manage insurance coverage. + Safety, Disability, and Risk Control Programs: Developing and implementing safety and loss prevention… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...activity on data risk into the Data Risk Appetite Assessment process . **Key Responsibilities:** +… more
- Whitney Young Health Center (Albany, NY)
- Risk and Compliance Officer (Req 101027) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... life insurance, commuter benefits and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the ...Leadership as appropriate. + Implements and sustains an education process that assures a common knowledge base for providers… more
- Travelers Insurance Company (Hartford, CT)
- …governance practices and training and awareness of cyber and tech policy changes. As an Risk & Security Officer II, you are the point person for an assigned ... and endpoint control fundamentals) to create a solution that assures risk mitigation. + May coordinate efforts to enable solution across lines of business… more
- S&P Global (Centreville, VA)
- …Role:** **Grade Level (for internal use):** 14 **The** **Role:** Chief Compliance and Risk Officer - Mobility **The Team:** Join a best-in-class global Legal, ... public company. **Responsibilities and Impact:** The Chief Compliance and Risk Officer are responsible for supporting global...across the enterprise, including by business unit + Ensure risk management and control activities align with… more
- JPMorgan Chase (Brooklyn, NY)
- … Risk team, you help us deliver high-quality analytics, reporting, and process enhancements that support regulatory and internal risk management objectives. ... firm and its international legal entities. You contribute to process improvements and governance, ensuring our risk ...and data management practices + Collaborate with business lines, risk officers, control management, and technology teams… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully ... Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance,...analysis of key processes, which may include documentation of process flows, policy & procedure review, and stakeholder interviews… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will...compensation and benefits will be provided during the hiring process . We recognize that our people are our strength… more
- Citigroup (Irving, TX)
- …Banking and Risk and with key Regulators, Internal Audit, and control functions + Support ICM Underwriting organization on strategic initiatives /projects as ... Citi continues to enhance its business control and governance framework by building out Institutional...defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective… more
- Wells Fargo (Charlotte, NC)
- …+ Serve as a Business Control Management (BCM), applying deep product/ process knowledge to drive effective risk strategies, define risks, set controls ... Control is responsible for providing executive management with clear visibility into risk exposures, emerging trends, and control effectiveness. The team also… more
- JPMorgan Chase (Washington, DC)
- 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 the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Wells Fargo (West Des Moines, IA)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud & Claims Management. **In this role, ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Bank OZK (Little Rock, AR)
- …a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control standards. + Performs ... routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis of corporate… more
- Florida Atlantic University (Boca Raton, FL)
- …Integrity within the University's Division of Research (DoR), the Research Security and Export Control Officer plays a critical role in the administration of the ... related compliance matters. Responsibilities: + Serve as the university's Export Control Officer , overseeing compliance with the Export Administration… more
- St. George Tanaq Corporation (Bowling Green, VA)
- UXO Safety Officer /Quality Control Specialist (UXOSO/QCS) Fort AP Hill, VA (http://maps.google.com/maps?q=Fort+A.P.+Hill+VA+USA) Job Type Temporary Description ... community and shareholders. **Position Summary** Tanaq is seeking a **UXO Safety Officer /Quality Control Specialist (UXOSO/QCS)** to provide UXO support to a… more
- DEFTEC (Norfolk, VA)
- Norfolk, VA, USA | 85000-92000 per year | Full Time Technical Control Officer DEFTEC strengthens national security by delivering expert solutions to complex ... clients to advance and innovate their missions. POSITION OVERVIEW The Technical Control Officer (NATO SECRET clearance required) provides expert technical… more
- Truist (Charlotte, NC)
- … risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader role ... advisory to ECF leads, ie the Chief Information Security Officer , the Chief Data Officer , the Chief...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead… more
- CIBC (Chicago, IL)
- …mitigate risk exposures and control gaps. Lead the Change Initiative Risk Assessment (CIRA) process ensuring all high inherent risks are identified and ... - Work closely with LOB partners to proactively identify risk exposures and control gaps. Analyze and...(RCSAs), Key Regulatory Indicators (KRIs). Act as the Maintenance Officer for Operational Process Controls (OPCs), Financial… more
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