- City National Bank (Charlotte, NC)
- ** INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and ... from City National Bank's business processes, people systems or external events. The internal Controls team within ORM is responsible for providing governance… 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 by ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- Citigroup (New York, NY)
- …related submissions, minutes and follow-ups + Produce / enhance materials used for internal updates or senior management communication + Engage in additional ... a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for Institutional Client Management (ICM)… more
- Comerica (Frisco, TX)
- Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer (BRCO) is a pivotal role in guiding the ... business to identify and understand risk exposures and the controls needed which are integral to reducing risk and...assisting with implementations of changes to frameworks. Risk & Control Advisory * Serves as a senior … more
- Citigroup (New York, NY)
- …Consolidated Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to efficiently build target state controls , system alerts, and ... with ICRM and ORM to support aggregation of risks and determination of adequacy of controls and oversight of control gap remediation + Work with the business to… more
- Citigroup (Tampa, FL)
- …a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for Institutional Client Management (ICM) ... opportunity for a practically minded professional with a strong control mindset who has keen interest in growing professionally....the firm, managed by the ICM organization. The Business Controls Manager will be part of a growing Client… more
- Citigroup (New York, NY)
- …Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and ... Develop process improvements for modeling teams to adopt new controls . + Collaborate on changes to internal ...senior management across Risk, Finance, Technology, and other control functions. Qualifications: + 10+ years of prior experience… more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer , Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will assist in ... This is your chance to advise cross-functional teams, bolster internal controls , and ensure compliance with a...and across the organization to develop, implement, and execute internal control assessments and audits of operations,… more
- Stanford University (Stanford, CA)
- …Officer , SMCH + Chief Nursing Officer , SMCH + Chief Government Relations Officer , SMCH + Senior Vice President of Strategic Space Planning and General ... Lucile Packard Foundation for Children's Health + Chief Medical Officer and Senior Associate Dean for Clinical...of payment methodology, funds flow, physician incentives, and cost control techniques. + Articulate a clear strategy for a… more
- Citigroup (New York, NY)
- **Global Risk Review Senior Officer (Infrastructure & Strategic Projects)** Global Risk Review (GRR) provides independent, objective, reliable, valued and timely ... the consolidated Global Risk Review organization. The GRR ISP Senior Officer will support the Head of...critical and time-sensitive deliverables for the Board of Directors, senior management, regulators, Internal Audit and external… more
- Lucile Packard Children's Hospital Stanford (Palo Alto, CA)
- …guidelines and to provide highest quality of education and care. The Chief Medical Officer / Senior Associated Dean will play a key role in strategic planning, ... member of the Executive Leadership Team, the Chief Medical Officer / Senior Associated Dean will serve as a...of payment methodology, funds flow, physician incentives, and cost control techniques. + Articulate a clear strategy for a… more
- Citigroup (Tampa, FL)
- …apply! Our people make all the difference in our success: Seeking a Risk & Control Officer for the Chief Data Office (CDO) responsible for supporting and ... framework for Data Ownership and Data Quality throughout Citi. The CDO Risk & Control Officer accomplishes results through the management and oversight of audit… more
- M&T Bank (Falls Church, VA)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... the first line of defense (1LoD), adhering to necessary controls to mitigate unnecessary exposure to risk. Responsible for...for closing, once term sheets are issued, works with internal and external stakeholders to set and update closing… more
- Bank of America (Chicago, IL)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** The Senior Information Security Officer will be a member of ... the Business Information Security Officer 's (BISO) organization and work closely with the line...also provide guidance on information security topics, policies and controls . **Experience in:** + The requirements and certification for… more
- Stanford University (Stanford, CA)
- Senior Privacy Officer - School of Medicine (SoM) **Business Affairs, Redwood City, California, United States** Compliance Legal Post Date May 10, 2024 ... Office (UPO) in the Office of the Chief Risk Officer (OCRO). The senior privacy expert reports...within OCRO, which also includes Enterprise Risk Management (ERM), Internal Audit, the Office of Ethics and Compliance, Risk… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing ... internal strategies, policies, procedures, processes related to monitoring and...related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and… more
- M&T Bank (Wenatchee, WA)
- …+ Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... defense relative to credit risk. The Sr. Credit Review Officer is responsible for analyzing and monitoring of credit...Commercial and/or Retail loan portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ratings and… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** Control Room is part of the ... policies and operating procedures. **The Impact:** As a Compliance Officer in the Control Room you will...be part of a global team tasked with overseeing controls designed to mitigate conflicts of interest and protect… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... + Lead quality control reviews of applicable laws, rules, regulations, and controls + Develop and document detailed testing scripts to assess adherence to risk… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for ... establishing internal strategies, policies, procedures, processes, and programs to prevent...the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more