• Global Wealth Investments - Audit & Regulatory…

    Citigroup (Jacksonville, FL)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
    Citigroup (02/09/24)
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  • Risk Control and Audit…

    Comerica (Dallas, TX)
    ERM Risk Remediation Officer This position will...Control Testing Standards with a focus on associated risk governance and risk training and will ... Division related reporting. The position will also interface with risk committees and other lines of business ...topics targeted toward appropriate risk managers on risk topics (eg, Issue Management. Control Sampling,… more
    Comerica (01/19/24)
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  • Risk Governance and Control

    HSBC (New York, NY)
    …in immigration sponsorship for this position. + Minimum 3-5 years' experience in business management or risk / control roles within a Treasury organization ... **Description** The Risk Governance and Control Office Team...with Global and Regional Treasury teams as well as business management, SE&C community and their support functions to… more
    HSBC (03/15/24)
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  • Americas Senior Equities Risk

    Citigroup (New York, NY)
    …ensure a strong and consistent control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities ... will interact extensively with senior management across the Global Equities business , central Markets teams, Independent Compliance Risk Management, Internal… more
    Citigroup (03/14/24)
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  • Business Risk Officer - LATAM…

    Citigroup (New York, NY)
    …on a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist ... Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 388… more
    Citigroup (02/25/24)
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  • Assistant Vice President Field Operational…

    Morgan Stanley (Geneva, IL)
    …and services to serve the needs of Wealth Management clients and seeks a Field Operational Risk Officer as part of the Bank's First Line Operational Risk ... Risk Officer will perform offsite risk monitoring and onsite education and training of the...of senior management presentation materials * Create/Maintain/Own applicable field risk policies, procedures, and control libraries pertaining… more
    Morgan Stanley (03/20/24)
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  • Markets IBR - Business Risk Sr…

    Citigroup (New York, NY)
    …Equities. As part of In Business Risk team is looking for subject matters experts/ Business Risk Senior Officer in Market Risk Data senior to join ... a large organization. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
    Citigroup (03/02/24)
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  • VP, Data Risk Operational Risk

    Citigroup (Tampa, FL)
    …first line of defense (1LoD) teams, governance, processes, and controls. The Data Risk Officer - Enterprise Data Architecture will be responsible for ... events and losses in assigned Enterprise Operations entities. Key Responsibilities: The Data Risk Officer - Enterprise Data Architecture will bring both domain… more
    Citigroup (03/12/24)
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  • Tech & Cyber Risk : SVP - Technology…

    Citigroup (Wilmington, DE)
    …and provide guidance related to risk reduction efforts (eg, control enhancements, remediation closures). + Influence/challenge business and technology ... risk appetite. Responsibilities: The Technology and Cyber Risk Officer - SVP will have ...activities. + Influence/challenge lessons learned reviews performed by the business and technology. + Lead independent operational risk more
    Citigroup (03/08/24)
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  • Business Risk Officer

    Citigroup (New York, NY)
    The Business Risk Officer is a...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
    Citigroup (01/31/24)
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  • Director, Credit Risk Senior Officer

    Citigroup (Wilmington, DE)
    business partners to develop and execute performance improvement plan + Assists the in- business Chief Risk Officer in tracking and reviewing Risk ... The Risk Policy Senior Officer II is...business indicator framework that will define Citi's Quality Control process and results + Perform detailed analysis of… more
    Citigroup (02/29/24)
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  • Fraud Risk Officer

    Citigroup (Jacksonville, FL)
    The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to end fraud process across Wealth Management. The Fraud Risk Officer will support the Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control more
    Citigroup (02/29/24)
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  • Markets IBR - Business Risk Sr…

    Citigroup (New York, NY)
    …and further develop the team **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... business practices, and escalating, managing and reporting control issues with transparency. + Strengthen risk ...issues with transparency. + Strengthen risk monitoring, control and governance process within the business more
    Citigroup (03/06/24)
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  • SVP Compliance Risk Management Senior…

    Citigroup (Tampa, FL)
    Serves as a senior Bank Regulatory compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... Services, Wealth, and US Personal Banking), as well as across all support and control functions (Finance, Risk , Legal, HR, Operations & Technology). The BFHC… more
    Citigroup (01/30/24)
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  • VP Compliance Business Control

    Citigroup (New York, NY)
    The Compliance Business Control Officer (MCA Coordinator) reports to a Business Operational Risk Manager (MCA Lead), who is aligned with our ... will work alongside the MCA Lead to ensure effective risk management is embedded in day-to-day business ...MCA and infusing consistency to the design of Activity, Risk , Control and Monitoring (ARCM) frameworks and… more
    Citigroup (03/07/24)
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  • Director, Senior Compliance Product Risk

    Citigroup (New York, NY)
    Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… more
    Citigroup (03/28/24)
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  • In- Business Control Officer

    S&P Global (Boulder, CO)
    **About the Role:** **Grade Level (for internal use):** 09 **In- Business Control Officer ** **Description** This role sits within the In- Business ... Control team, reporting into the MD, In- Business Control Lead, and is responsible for... Lead, and is responsible for providing 1st Line risk and control support and capabilities. This… more
    S&P Global (03/04/24)
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  • Senior Lead Operational Risk Officer

    Wells Fargo (Charlotte, NC)
    …challenge to Finance's operational risk management activities. + Engage with Control Executive teams, Business Management, and Independent Risk teams ... role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk ...not limited to, financial reporting risk , data risk , technology risk , business continuity,… more
    Wells Fargo (03/27/24)
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  • Quantitative Model Validation Officer II-…

    Truist (Atlanta, GA)
    … management tasks. 9. Serve as a resource for the corporation in all model risk management initiatives, including assisting the business units with the Model ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
    Truist (01/17/24)
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  • Risk Policy Senior Officer I

    Citigroup (Queens, NY)
    …MRM and IRMO feedback required for successful validation of models. Work with Senior Business Risk Officers to identify material risks and key business ... Citibank, NA seeks a Risk Policy Senior Officer I for...Citi policy. Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Financial Risk Management, or a… more
    Citigroup (03/27/24)
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