- APN Healthcare Solutions (Jersey City, NJ)
- …6 Months Business Overview: The Credit Trade Support team provides essential operational risk management and control, preserving and enhancing the firm's ... Third party vendors, and Application Support to resolve operational and booking issues Monitoring of operational ...resolve operational and booking issues Monitoring of operational risk by providing proper Front Office… more
- Citigroup (Tampa, FL)
- The Third Party Officer ("TPO") is a...more of the following risk disciplines: technology risk , business continuity, operational risk , ... dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external … more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily ... risk execution activities. Focus will be on risk program elements (RCSA, Control Testing, Third ...Risk Governance and Transformation in support of Chief Risk Officer , Operational Risk… more
- Morgan Stanley (Baltimore, MD)
- …(M/F/Disability/Vet). **Job:** **Compliance* **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer * **Location:** ... Risk "NFR" organization includes the Compliance, Global Financial Crimes, and Operational Risk departments and provides a single, comprehensive, and… more
- Motion Recruitment Partners (Tampa, FL)
- Business Risk Officer Tampa, Florida **Hybrid** Contract $33/hr - $35/hr Grow your career as a Business Risk Officer with an innovative global bank in ... more of the following risk disciplines: technology risk , business continuity, operational risk ,...risk areas, with strong understanding of supplier or third -party risk impact in a financial services… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...ensure appropriate adherence to firm-wide initiatives and requirements, including operational and compliance risk management programs. **Responsibilities:**… more
- Citigroup (Getzville, NY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Business Risk Officer , Sr. reports to the Commercial Segment Risk Officer , Sr. and will have responsibility for ... risk and control environment. The Commercial Business Risk Officer , Sr. will be part of...+ Understands key business processes, products, and services; analyzes risk impact by pillar (Credit, Operational , Strategic,… more
- Citigroup (New York, NY)
- …a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides ... Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to...MCA support/ARCM creation/testing + Reviewing/tracking PAP renewals + Providing third party oversight for local vendors (if any) +… more
- Citigroup (New York, NY)
- …a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides ... Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to...MCA support/ARCM creation/testing + Reviewing/tracking PAP renewals + Providing third party oversight for local vendors (if any) +… more
- Citigroup (Wilmington, DE)
- **Overview:** 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 conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...aligned with our risk appetite. The Tech/Cyber Risk Sr Officer is part of the… more
- Citigroup (O'Fallon, MO)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …+ 15+ years or relevant experience in financial services industry including Audit, Risk , Operational Risk , Control management experience + Strong and ... of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk… 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 by ... + Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- **The Business Risk and Control Officer is a detail-oriented risk professional with a risk management background, who stays abreast of developments ... execution a Manager's Control Assessment Quality Assurance program (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization.… more
- Huntington National Bank (Columbus, OH)
- …+ Minimum of 15 years of experience in banking or financial services, leading operational & risk strategy programs + Experience leading & transforming an ... controls + Experience with direct customers as well as third party payment processors + Understands the regulatory landscape...with background in these four key areas: + Foundational Risk Management ( operational , Fraud, AML and Credit)… more
- BMO Financial Group (Chicago, IL)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business ... and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and reported on an ongoing basis. +… more
- M&T Bank (Clanton, AL)
- …Credit Review Team serves as the third line of defense relative to credit risk . The Sr. Credit Review Officer is responsible for analyzing and monitoring of ... Commercial and/or Retail loan portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ...third line of defense, the Sr. Credit Review Officer plays a key role in Credit Review's activities… more
