- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within an ... Serves as a compliance risk officer for Independent ...assigned region in accordance with the Compliance Testing (CT) Plan. + Participating in… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we ... ("GMC") group within the Enterprise Credit organization. Responsibilities: * Within GMC, the Vice President will assist with the credit underwriting and ongoing… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...models related to Comprehensive Capital Analysis and Review stress testing as well as urrent Expected Credit Losses reserve… more
- Bank of America (New York, NY)
- Global Markets Credit - Hedge Funds Credit Risk Officer , Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** ... Function * Risk monitoring: Undertake regular exposure analysis including internal stress testing and IM backtesting. Monitoring of performance and AUM flow data… more
- MUFG (Irving, TX)
- …businesses or corporate functions. Execute responsibilities identified in compliance risk management framework (CRMF) governance requirements. This includes ... but is not limited to monitoring of compliance risk, managing or overseeing compliance issues...(CRA) process in accordance with CRMF requirements. Use monitoring, testing and deep dive risk assessments as a tool… more
- SUNY Brockport (Brockport, NY)
- …collaboratively strive to build meaningful lives and vibrant communities. Job Summary: The Assistant Vice President for Advancement, reporting to the Vice ... will serve as the primary strategic, administrative and management officer for the Advancement operation with direct oversight of...Advancement Services, works closely with the team (and the Vice President ) to create, and manage advancement… more
- Citigroup (New York, NY)
- **Senior Vice President , Market Risk Management** The Finance Chief Risk Officer (Finance CRO) organization provides risk management oversight of the Global ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more
- American Express (New York, NY)
- …productivity and growth, but also introduce novel and heightens existing risks. The Vice President and Head of Artificial Intelligence (AI) Risk is an ... Compliance organization and led by the Chief Risk Officer , is responsible for establishing and maintaining the Company's...key AI and Gen AI risks. Establish monitoring and testing processes to continuously evaluate AI risks. + Collaborate… more
- ABM Industries (GA)
- …valued and can grow a career and a future with us. The ** Vice President , Deputy Chief Information Security Officer (CISO)** reports to the CISO and is ... + Understand and be involved in disaster recovery and business continuity planning, testing and validation. + Offer mentoring to security leadership as needed to… more
- Citigroup (Tampa, FL)
- …risks and it provides independent review and challenge to the first-line activities. Vice President in the Banking Book Risk Measurement / Quality Assurance ... The Chief Risk Officer for Finance (Finance CRO) organization provides risk...liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the… more
- Boston Properties (Boston, MA)
- …measures and controls are implemented to secure applications and meet legal, compliance and change management requirements in a hybrid cloud environment. Essential ... enterprise. + Collaborate with analysts, designers, and system owners in the testing of new software programs and applications. + Analyze documentation and technical… more
- Citigroup (Tampa, FL)
- …access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management… more
- HP Inc. (Spring, TX)
- …This role will report directly to the Audit Committee and Chief Financial Officer and will have significant interaction across the Executive Leadership team level, ... audits to evaluate the effectiveness of internal controls, financial reporting, compliance with laws and regulations, and operational processes. + Identify areas… more
- Citigroup (Irving, TX)
- …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Officer is...Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key… more
- Citigroup (Tampa, FL)
- …to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures, ... The Compl AML Core Officer is a strategic professional who stays abreast...Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- Citigroup (Tampa, FL)
- …to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies, analyze control measures, ... The Compl AML Core Officer is a strategic professional who stays abreast...**Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on… more
- Citigroup (New York, NY)
- The VP , Business/Function Quality Control Officer is a strategic professional supporting the delivery of the Compliance Transformation plan though a review ... and challenge process within Independent Compliance Risk Management (ICRM). Business/Function Quality Control focuses on the quality execution of Transformation work… more
- Citigroup (New York, NY)
- The VP , Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more