- Citigroup (New York, NY)
- …solutions, communicating project results, and obtaining buy-in for change **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... organizational, follow-up and time management skills **Job Family Group:** Risk Management **Job Family:** Regulatory Risk...**Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary… more
- Catholic Health Services (Roslyn, NY)
- …strengthen their credentials. Job Details The Director of Risk Management and Regulatory Affairs (Patient Safety Officer /Privacy Officer ) serves as an ... accessible resource to the hospital and community on risk management and regulatory issues. Responsibilities will include: Oversight of the development and… more
- Morgan Stanley (Alpharetta, GA)
- …bachelor's degree in information technology, Business, Economics, or Finance. **Job:** ** Risk Management* **Title:** *Senior Regulatory Officer - Vice ... Bank business and growth by managing the provision of technology within a regulatory -compliant, risk -managed framework in a cost-effective manner. The team is… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and appetite, in alignment with the Credit Union's strategic objectives. The Chief Risk Officer monitors the internal and external business environment to ... Management (ERM) experience is required. + Prior experience as a senior Compliance/ Risk Officer with financial institution > $10B in assets. Experience leading… more
- Morgan Stanley (New York, NY)
- …process that requires escalation from the Complex to the Regional Risk Officer * Focuses on business ethics and regulatory and compliance practices Provides ... *POSITION SUMMARY:* The Private Wealth Management Senior Risk Officer is responsible for a...Risk Officers within the Complex to ensure consistent regulatory and compliance practices * Ensures procedures are in… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.) Job ID: 240127 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close ... risk management framework. + Advises security leadership (eg, Chief Information Security Officer [CISO], Director, etc.) on risk levels and security posture… 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...WM branches, to help ensure compliance with all applicable regulatory rules and all Firm and Bank policies and… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (New York, NY)
- Serves as a Services, Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting ... may impact the supported SMB Central Operations. + Performing timely compliance risk assessments related to SMB Central Operations, regulatory change management… more
- Truist (Charlotte, NC)
- …under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent quantitative and qualitative assessments of Truist's ... contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best...4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some cases as a… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...+ Identify and escalate risks to the Chief AB&C Officer . + Provide guidance to businesses and functions on… more
- Morgan Stanley (South Jordan, UT)
- …and risk management of Financial Advisors within Wealth Management. The CRU Risk Officer provides centralized risk oversight of the Wealth Management ... regulatory focus issues.This role involves working on complex risk matters and requires a high degree of analytical...will be a self-starter with a strong business and risk analysis acumen. * Risk Officer … more
- Truist (Charlotte, NC)
- …to Head of Operational Risk Governance and Transformation in support of Chief Risk Officer , Operational Risk Management Committee, other risk ... (United States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for… more
- 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 strategy by ... performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a...Control Team supporting both the Legal Department and the Regulatory Strategy and Policy (RSP) team with focus on… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... end fraud audit life cycle across Fraud Prevention. Fraud Risk Officer will support the Risk...maturity in dealing with Internal Audit, Compliance Assurance and Regulatory work. + The candidate must have excellent communication… more
- Citigroup (Tampa, FL)
- …job-related duties may be assigned as required. **Qualifications:** The Data Risk Officer will have knowledge of data management, regulatory and operational ... data risk metrics across businesses and functions. The Data Risk Officer will be responsible for identifying, anticipating, challenging, and mitigating risks… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) initiatives ... including monitoring, tracking, and reporting of Anti-Bribery risk indicators. Oversee adherence to Global Anti-Bribery and Corruption Policy and relevant procedures… more
- BECU (GA)
- …Benefits can be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role in developing and executing full lifecycle ... including compliance with federal and state regulations. As the Senior Manager Credit Risk Officer , you will manage the activities of the associated team… more
- Charles Schwab (Westlake, TX)
- …guidance. + The ability to work on multiple projects and prioritize based on regulatory risk and business needs. **What you have** Required Qualifications + ... deep understanding of business goals as well as the regulatory and industry environment. We are looking for a... and industry environment. We are looking for a Risk and Supervision Officer (RSO) within the… more