- SBB Research Group (Northbrook, IL)
- Summary The Chief Compliance Officer will be a member of SBB Research Group's growing legal and compliance team; support the firm's core hedge-fund business ... Responsibilities Assist with the annual filings, forensic testing, conflicts of interest, risk assessment review. Support business teams and work with outside… more
- Capital One Bank (Petersburg, VA)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the... risk analysis workshops, applying quantitative and qualitative risk assessment methodologies, understanding the stack of… more
- Capital One Bank (Norfolk, VA)
- Director of Data Protection - Technology Risk ManagementCapital One is one of the fastest growing organizations in the world today. The growth of the business is ... driving innovation through technology, we equally prioritize cybersecurity and managing technology risk . Technology & Data Risk Management (TDRM) is a small… more
- City of Danville (Durham, NC)
- …DFC for Technical and Support Services supervises 23 staff across Community Risk Reduction, the Fire Marshall's office, and Emergency Communications. This budget ... accreditation process which involves leading efforts to achieve and maintain compliance with relevant industry standards and regulatory requirements. This includes… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and ... processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting efforts… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... program to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- Citigroup (Tampa, FL)
- …with the coordination of speaking notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings. + Foster and maintain ... required + Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk ...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …be challenging, but always rewarding. **It's Work That Matters.** **Overview** **Chief Risk Officer ** Los Angeles, California (100% on-site) **OVERVIEW** The ... Chief Risk Officer ("CRO") of CHLA is responsible...across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance … more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing...on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of… more
- University of Michigan (Ann Arbor, MI)
- …integrated approach to risk management. The position demands expertise in risk assessment , data analysis, regulatory compliance , and malpractice claims ... Chief Clinical Risk Officer , UM Health Apply Now... partners closely with the Office of General Counsel, Compliance , Patient Safety, Security, Nursing Leadership, Office of Patient… more
- Wellington (Boston, MA)
- …Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and advise and ... are as follows:** In this pivotal role, the Senior Risk Officer will serve as a trusted...Business: Collaborate closely with business units to seamlessly integrate risk identification, assessment , and mitigation into strategic… more
- Citigroup (Getzville, NY)
- …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 ... appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations in terms of the… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... general credit underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank… more
- Comerica (Farmington Hills, MI)
- Job Description Environment Risk Officer III Primary purpose is to provide technical review and deploy risk assessment techniques to evaluate ... working with regulatory authorities on contaminated site closures; Familiarity with seismic risk assessment techniques and reporting, such as probable maximum… more
- Citigroup (Getzville, NY)
- …assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role ... Experience in identifying and assessing non-financial risks and controls. Proficient in risk assessment principles and supervisory expectations in terms of the… more
- JPMorgan Chase (Houston, TX)
- …an assigned portfolio and develop and articulate a dynamic, forward-looking risk assessment of client companies, transactions, competitive threats, industry ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...Utilize financial models to incorporate the impact of forward-looking risk assessment on key value drivers, ultimately… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- KeyBank (NY)
- …required. - Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the...include among others: the development and implementation of Operational risk policies and procedures; assessment , monitoring and… more
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