- Washington Metropolitan Area Transit Authority (Washington, DC)
- Cybersecurity Officer III (Governance, Risk & Compliance ) Job ID: 250610 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close ... Union NRP Regular/Temporary: Regular **Job Description** **Marketing Statement** **Governance, Risk & Compliance :** The Washington Metropolitan Area Transit… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer ...10+ years of experience in risk management, technology risk , compliance , or policy development ... * Lead the development, drafting, and governance of risk and compliance policies that address technology , cybersecurity, information security, data privacy,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... implements LRRs. This role is part of the RAC Technology team and will be responsible for overseeing the...risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance… more
- Travelers Insurance Company (St. Paul, MN)
- …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 ... risk as part of our Third Party Risk Management program. + Perform assessment of technology...Proactively identify cyber and tech risks and areas of non- compliance and recommend solutions. + Educate and train business… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to...etc.) preferred + CAMS certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk … more
- Mizuho Corporate Bank (New York, NY)
- …all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control Officer is a ... the adequacy and effectiveness of policies, procedures, processes, systems, technology and internal controls. + Report risk ...Control Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance … 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
- Zions Bancorporation (Midvale, UT)
- …to the broad scope of the bank and its operations. **_Essential Functions_** The Risk Officer is responsible for working with team members to support control ... (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer ...maintenance of risk information within the Governance, Risk , and Compliance tool, and provides guidance… more
- Comerica (Farmington Hills, MI)
- …lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience in the ... Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior...mandate to drive transformation of First Line of Defense risk and control functions across the line of business.… more
- PennyMac (Westlake Village, CA)
- …a highly motivated and experienced Risk Officer to join our IT Risk and Compliance team. In this critical role, you will be responsible for overseeing ... technology risk within our IT Infrastructure (primarily...the ability to collaborate effectively across various teams. The Risk Officer will : + Develop, implement,… more
- Citigroup (Jacksonville, FL)
- … and cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO)...which provides second line operational and compliance risk oversight of US Personal Banking technology .… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management. TPST oversees ... + **Provide Collaboration:** Proven ability to work cross-functionally with business, risk , finance, and technology partners. + **Demonstrate Execution:**… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... inquiries, and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the...compliance and changes to policy. Work with the technology team on the re-platforming of WebPAS into the… more
- Wells Fargo (Wilmington, DE)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The ... Senior Lead Credit Risk Officer (Req. #001981) Wilmington,DE At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group ... to present recommendations to senior management. + Construct business requirements for technology implementation of new or refined risk rating grids/guidance;… more
- Citigroup (Tampa, FL)
- …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
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of ... levels of management and employees + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or… more
- Enterprise Bank & Trust (St. Louis, MO)
- …satisfaction of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Risk Officer (Remote Eligible: AZ, KS, MO, NM, NV) **Job ... data to align with the implementation of risk programs, assessments, and risk response. This position oversees the finance, technology , or other risk … more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal,...mitigate risk . Establish the application of operational risk policies, technology and tools, and governance… more