- First Horizon Bank (New Iberia, LA)
- …On site in Memphis, TN, Naples, FL, Nashville, TN, Knoxville, TN **SUMMARY** The Risk Compliance Officer - Technology develops, administers, and monitors ... anti-money laundering software programs to ensure the company's compliance with laws, regulations and rules governing bank operations, products, and services. The… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… more
- Citigroup (Irving, TX)
- …, governance, or controls related roles. + Minimum of 6 years experience in technology risk and/or cyber risk management, information security, information ... technology or related field + Understanding of various technology risk and/or cyber principles, strategies, and technologies, including proficiency in areas… more
- Robert Half Technology (Butler, PA)
- Description We are looking for an experienced IT Risk and Compliance Specialist to join client's IT Risk and Cyber Security team. This role is crucial to ... * Minimum of 2 years of experience in IT risk management, compliance , or cybersecurity within the...adhere to ethical standards in all tasks and interactions. Technology Doesn't Change the World, People Do.(R) Robert Half… more
- Bloomberg (New York, NY)
- …do anywhere else. It's up to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical role in supporting our businesses ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Legal and Compliance ...program, including workingwith internal stakeholders to develop systems and technology solutions for theprogram + Contributeto risk … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Wilmington, DE)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a highly skilled Technology Risk officer to join an exisiting team for one of the largest financial institutions. ... compliance with regulatory requirements and internal policies. Conduct risk assessments to identify and mitigate potential risks within the organization.… more
- MUFG (Tempe, AZ)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or ... internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and… more
- Citigroup (New Castle, DE)
- …such as Third Party, Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...Risk and Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal)… more
- Umpqua Bank (South Jordan, UT)
- Senior Enterprise Risk Officer Corporate Risk Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Vancouver, Washington Tacoma, Washington Lakewood, ... alignment with the Company's strategic goals. The Sr. Enterprise Risk Officer will play a key role...experience. Required + Expertise in financial, enterprise, operational, or technology risk management concepts, best practices, and… more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Irving, TX)
- …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
- Citigroup (Irving, TX)
- …of the sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a ... The Business Risk and Control Officer is a...(Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital...and the portfolio's sensitivities + Build out systems and technology infrastructure; develop risk monitoring and analysis… more
- Citigroup (Tampa, FL)
- …part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... analytics tools, and project management, along with experience in Risk and Controls and Technology organizations. You...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… 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
- Citigroup (New Castle, DE)
- …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
- Citigroup (Jacksonville, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... The Regulatory Reporting Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and maintain strategy documentation for internal control teams + Collaborate with Operations, Technology , and Risk team to implement and assess proposed projects… more