- Truist (Atlanta, GA)
- …America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to ... of design and effectiveness of implemented controls. The Issues Assurance officer will assist issue ...Officer will also support the completion of the issue closure package, outlining the artifacts and risk… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and execution of ... internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews.… more
- KeyBank (MA)
- …through work on special risk projects, as requested by Key's Chief AML Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal, or Key Risk ... 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to KeyBank's Financial… more
- Citigroup (Tampa, FL)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is ... responsible for the design and implementation of risk and control frameworks that span the Finance function...manages the quality and control of documentation across the issue management lifecycle. This will include all aspects of… more
- University of Utah (Salt Lake City, UT)
- …**Open Date** 09/12/2025 **Requisition Number** PRN43093B **Job Title** Compliance Officer **Working Title** Compliance Officer **Career Progression Track** ... control systems to track compliance activities. Identifies trends, issues and risk areas and makes recommendations for improvement. 5. Develops, coordinates and… more
- Truist (Charlotte, NC)
- …data integrity, model development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. 2. Develop, ... of contact to address model questions within the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit, and… more
- MUFG (Tampa, FL)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... Drive risk culture; influence self-identification and disclosure of control self- assurance gaps + Work across functional organizations to identify synergies +… more
- Santander US (Coconut Grove, FL)
- …to information security risks. Activities may include 2nd line of defense independent assurance over technical cyber risk analysis, risk identification and ... US and Santander Bank NA is responsible for independent risk management and assurance activities over the...regarding differences or conflicts in risk appetite, risk metric determination or evaluation, issue severity… more
- Citigroup (Irving, TX)
- …and aligned with our risk appetite. The Enterprise Change and Program Management Risk Sr. Officer role is part of the Enterprise Change and Business ... Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy… more
- Scotiabank (Dallas, TX)
- …Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned… more
- Mount Sinai Health System (NJ)
- …and monitor systems, which support quality of care, medical group governance, quality assurance , risk management and peer review.** + Advocate on behalf of ... in a timely fashion of any developing or anticipated issue with individual staff members, or any issue...activities as requested by the VP and Chief Development Officer of the Foundation or any other senior executive.… more
- TekSynap (San Antonio, TX)
- …management of cybersecurity and IT projects, emphasizing alignment with the Risk Management Framework (RMF) and other compliance frameworks. + Documentation and ... of escalation between the Contractor and Government entities, facilitating issue resolution and contractual discussions. + Agile Framework Coordination: Coordinates… more
- JPMorgan Chase (New York, NY)
- …team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue Management, and Control Governance. As a Control Manager - NA Rates Trading ... management. + 3 years of financial services experience in controls, audit, quality assurance , risk management, or compliance preferred. + Proficient in Microsoft… more
- Citigroup (Washington, DC)
- The Business Risk Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management. **Other… more
- Zeiders Enterprises, Inc (Woodbridge, VA)
- …across 330+ global sites, including the coordination of personnel, curriculum, training, reporting, risk mitigation, and quality assurance . The TAP PM serves as ... training, credentialing, and performance expectations + Monitor performance metrics and oversee risk and issue resolution processes, escalating concerns to the… more
- Koniag Government Services (Washington, DC)
- …of Health and Human Services (DHHS), Office of the Chief Information Officer (OCIO) in developing a secure, scalable, and integrated Human Capital Management ... service improvement to resolve functional system issues. + Provide technical issue resolution and communicate complex security concepts clearly to non-technical… more
- Koniag Government Services (Washington, DC)
- …of Health and Human Services (DHHS), Office of the Chief Information Officer (OCIO) in developing a secure, scalable, and integrated Human Capital Management ... by identifying and resolving functional system issues. + Provide technical issue resolution and communicate complex concepts clearly to non-technical audiences. +… more
- KBR (Washington, DC)
- …planning, scheduling, and implementation; scheduling, coordination and implementation and oversight; risk and issue identification and mitigation; and financial ... working with other contract specialists, in support of government Contracting Officer . * Assists with development and implementation of strategies in support… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance program as ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist with the development, implementation and… more