- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic... Control Officer will be a key member of the Legal Risk & Control Team supporting both ... policy drafting. + Help manage and perform reporting for Legal and RSP risk and control...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Legal Entity Risk Lead within the Wholesale Credit Risk organization, you ... have the opportunity to work closely with Credit Officers, Legal Entity Risk Managers, Finance, Wholesale and...mandates that include a range of responsibilities covering the legal entities (cross line of business ) within… more
- Discover (Riverwoods, IL)
- …millions of people find a brighter financial future with Discover. **Job Description:** **Principal Business Risk & Control Specialist** At Discover, be part ... with the enterprise-wide Legal , Compliance and Corporate Risk functions. This person will develop business -unit...in the Marketing organization. This individual will direct the business compliance and operational risk / control … more
- JPMorgan Chase (Plano, TX)
- … risk + Engage with control colleagues across the firm, business , operations management, legal , compliance, risk , audit, regulators and technology ... a truly digital experience? You have found the right team. As a Digital Risk Control Manager in the Business Operations team, you will guide and support… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... and economic sanctions risks. The Sr. Business Control Specialist will support the High Risk ...appetite and aptitude for reading and understanding governmental or legal compliance documentation + General knowledge of Bank of… more
- Regions Bank (Birmingham, AL)
- …act and is not eligible for overtime pay. **Requirements** + Bachelor's degree in Business , Finance, Risk Management, or related field + Four (4) years of ... in claims cost control and other loss control and risk management activities such as...through our career site for a minimum of five business days from the date of posting. Job postings… more
- JPMorgan Chase (Jersey City, NJ)
- …management stakeholder relationships with Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2 ... Lead a proactive risk and control culture as the...conducted consistently across compliance risks, lines of businesses, and legal entities globally. The role will require excellent communication,… more
- Bank of America (Charlotte, NC)
- …coverage **Job Description Summary** The Global Control Room (GCR) has a business -critical role to mitigate legal , compliance and reputational risk ... EAC Compliance and Operational Risk Manager- Control Room Charlotte, North...meetings with Research Legal and Investment Banking Legal . + Manage day to day Control … 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 ... Equities business , central Markets teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal ...Execution, Consolidated Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to… more
- JPMorgan Chase (Jersey City, NJ)
- …Develop stakeholder relationships related to Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2 ... Chase Corporate Control Management Organization, reporting to the Firmwide Compliance risk Assessment Program Lead. As a Firmwide Compliance Risk Assessment… more
- Citigroup (Jacksonville, FL)
- …partner with Operations, Risk , Compliance, Legal and other Product/ Business stakeholders to identify necessary controls, remediate control gaps, ensure ... as identified by regulators + Partner with TTS NAM In- Business Control (IBC) Regulatory Change Manager and... Control (IBC) Regulatory Change Manager and Product Business Risk Officers to complete Regulatory change… more
- Discover (Riverwoods, IL)
- …liaison between business unit and Corporate Risk Management (CRM), Compliance, Legal , and other Business Risk Office groups. + Execute various ... activities and initiatives such as, but not limited to, risk and control assessments, operational risk...to mitigate legal , regulatory, and other applicable business risks. Where control gaps exist, provide… more
- Edward Jones (St. Louis, MO)
- …quantify, and respond to risks to enable risk -based actions and decision-making by business leaders + Advise on control design to mitigate risks and be able ... in its key objectives. **What You'll Do:** The Sr. Risk & Control Associate assists division leaders...evaluating, mitigating, and monitoring the operational, strategic, compliance & legal , financial, and other risks of the division. Assists… more
- Santander US (New York, NY)
- Leveraged Finance, Credit Risk Quality Control - Vice President New York, United States of America The Quality - COO Vice President position operates within the ... (FloD) to develop, manage and execute the CIB Credit Risk Management Quality Control (Credit QC) programs....and senior stakeholders. + Demonstrated experience supporting and/or leading risk projects across multiple business lines offering… more
- Citigroup (San Antonio, TX)
- …regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal , Risk , and Compliance regarding ... end results + Implement and develop controls to prevent risk within specialized business + Analyzes and...to business activity owners and Third Party Risk and Control functions + Coordinates and… more
- Truist (Denver, CO)
- …Pool) Team is looking for a Safety and Risk Management Consultant to deliver risk control and safety services such as inspections, trainings, and risk ... but not limited to: confined space, fall protection, forklift, flagger, enterprise risk management, safe driving, and business continuation planning. + Attend… more
- Truist (Raleigh, NC)
- …States of America) **Please review the following job description:** Deliver value added risk control services to assigned commercial clients in service territory ... contact and resource for clients in regard to their risk management, property protection and employee safety related needs....business plans with clients and insurance carrier loss control staff that impacts the client's ability to manage… more
- Discover (Riverwoods, IL)
- … business activities to help monitor risk management health of its business including, but not limited to, control design, execution and effectiveness, ... responsibilities as part of a team responsible for multiple business risk management activities executed within the...second line risk program requirements, such as Risk and Control Self-Assessment (RCSA), Risk… 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 (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... and regulatory risks, and executing risk and control responsibilities for the business as a...second line partners ( Risk , Compliance, ORM, FRM, Legal ) on risk , compliance and control… more