- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer , will be a critical member of the MCA Transformation team within the Central Controls MCA Team. The Central ... training, adoption, and quality assurance as well out stakeholders in the front-line business risk and control teams is expected as part of this process.… more
- Citigroup (Tampa, FL)
- **The Business Risk and Control Officer is a detail-oriented risk professional with a risk management background, who stays abreast of ... access, tableau etc.** **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- **The SVP Business Risk and Control Officer is detail-oriented professional who stays abreast of developments within their own field and organization so ... access, tableau etc. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (New York, NY)
- …solutions, and unparalleled access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional ... Master's degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (O'Fallon, MO)
- …Analytics and CX Functional Business Teams to reduce residual risk . The Business Control Officer will work alongside the MCA Teams and business ... Operating Office, USPB Analytics and USPB Client Experience. The Business Control Officer reports to...Responsible for interaction and thought leadership in working with Risk and Control business partners… more
- Citigroup (Jacksonville, FL)
- … Risk Officer is part of the Global Fraud Prevention risk and control . The Fraud Risk Officer is accountable for all control related matters ... closely with the in- business control team and business process owners. The Fraud Risk Officer is responsible for effective execution of all… more
- Wells Fargo (Irving, TX)
- …to support ongoing improvement. + Maintain relationships with multiple partners in the business , Control Management, Independent Risk Management and Audit. + ... assigned risks. This role will help in strengthening the business control environment through proactive evaluation of...+ Identify and recommend opportunities for process improvement and risk control development by managing and directing… more
- 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 (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
- Morgan Stanley (New York, NY)
- …any supervisory inquiry or process that requires escalation from the Complex to the Regional Risk Officer * Focuses on business ethics and regulatory and ... *POSITION SUMMARY:* The Private Wealth Management Senior Risk Officer is responsible for a...has accountability in the Complex for maintaining a consistent control environment through adherence of business ethics… more
- 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
- 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
- Federal Deposit Insurance Corporation (Washington, DC)
- …for this position of $310,000. Responsibilities Serves as ORMIC's Director and Chief Risk Officer (CRO) and is responsible for providing executive leadership and ... risk ; (2) establishing policies and procedures to manage enterprise-wide risk ; (3) improving control procedures across the Corporation; (4) providing… more
- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... This new role is part of the Markets Price Risk and Control Data Execution team supporting...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… more
- Citigroup (Irving, TX)
- …of assigned Review Entities, proposing pragmatic solutions to risk and control issues, and maintaining ongoing contact with Business and Risk ... the Risk Management Committees, the Citigroup Chief Risk Officer , the Citibank Chief Risk...Apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalations, managing and reporting control… more
- 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 (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 (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