- Citigroup (Tampa, FL)
- …adherence to the Citi Data Governance Policy (CDGP). The CDO Risk & Control Audit Coordination Officer accomplishes results through the management and ... including risk identification / mitigation, and audit coordination The Risk & Control (R&C) Officer for the Chief Data Office (CDO) is responsible… more
- Citigroup (Tampa, FL)
- The VP, Global AML Control Programs Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family. **Responsibilities:** + Manage audit /review activities for AML Global Functions and cross-functional reviews with… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and vision. The CAO partners with the Senior VP, Chief Risk and Administrative Officer and serves as the Internal Audit lead for Emory University and Emory ... Board of Trustees, the Associate Vice President and Chief Audit Officer (CAO) oversees execution of the...and Audit Committee meetings, advising on emerging risk and control issues. + Serve as… more
- Prime Therapeutics (Columbus, OH)
- …audit plan. + Effectively communicate audit reports, internal control deficiencies and recommendations for addressing/minimizing risk to Prime's Executive ... drives every decision we make. **Job Posting Title** Chief Audit Officer **Job Description** Purpose The Vice...risk . The position is responsible for ensuring Internal Audit is closely aligned with industry best practices in… more
- Integra LifeSciences (Princeton, NJ)
- …applicable executive management forums and Audit Committee meetings, advising on emerging risk and control issues. + Recruit, train and develop a high ... NASDAQ Stock Market under the symbol "IART." The Chief Audit Officer (CAO) is responsible for providing... management framework. + Preparing and updating a comprehensive risk -based audit plan for evaluating the effectiveness… more
- Citigroup (Tampa, FL)
- … Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA ... the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and… more
- Citigroup (Irving, TX)
- …planned coverage of internal control functions (eg Internal or External Audit , Independent Compliance Risk Management testing, Global Risk Review ... **Client - Business Risk Sr Officer I** - **Remediation...of issues. **Qualifications:** + 10+ years relevant experience in risk , compliance, audit , or related control… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is...with clearly evidenced controls. + Respond to ad hoc control / audit related requests as needed. + ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… 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 developments ... this role is the development and execution a Manager's Control Assessment Quality Assurance program (MCA; AKA Risk...**Have MCA / RCSA, Quality Assurance, and or internal audit experience within a moderate to large financial services… more
- Citigroup (Tampa, FL)
- …with senior management and functional partners + Performing duties as Business Sanctions Risk Officer + Supporting investigations and interactions with the US ... and related controls, and reducing operational risk events. The Financial Crimes Risk and Control Manager is a specialist providing first line of defense… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application ... Controls framework including design, effectiveness, and self-assessments. + Perform data specific control design adequacy reviews within risk segments and assess… more
- 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 strategy ... sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including… 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 that ... experience is a plus. **Preferred:** + Internal or external audit experience. + 5+ years of FP&A, Tax, Controller,...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …corresponding control programs. **Qualifications:** 7-10 years relevant experience in risk , compliance, audit or regulatory control functions. Prior ... **Client - Business Risk Officer I (C13) - Regulatory...Develop strong network with the Independent Compliance and ICG Risk & Control teams on regulatory matters… more
- Citigroup (New York, NY)
- …across the Global Equities business, central Markets teams, Independent Compliance Risk Management, Internal Audit , Bank Regulatory Legal and participate ... Reg NMS, Reg SHO, Reg ATS, Best Execution, Consolidated Audit Trail (CAT) + Work with the Business Supervisors,...ensure adequate governance and training are in place to risk and control objectives + Assist in… more
- Citigroup (Tampa, FL)
- …completion of deliverable **Qualifications:** + 5+ years of experience in internal audit , risk management, regulatory, quality control , compliance, or ... and a regulatory perspective. The ideal candidate will have audit , risk , controls, compliance and or regulatory...to IA validation + Partner with Transformation Lead Quality Control team and Internal Audit to reach… more
- Citigroup (Tampa, FL)
- …experience preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa ... Description:** The Operations & Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise … more
- Huntington National Bank (Columbus, OH)
- …on the Business Unit's risk and control environment. The Commercial Business Risk Officer , Sr. will be part of the Commercial Segment Risk Leadership ... Description Summary: The Commercial Business Risk Officer , Sr. reports to the...and quantitative analyses of control effectiveness, residual risk , metrics, findings, risk acceptances, audit… more
- Citigroup (New York, NY)
- …infrastructure and control development and implementation for the consolidated Global Risk Review organization. The GRR ISP Senior Officer will support the ... assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...and implementation of a proactive, prudent, and effective global control framework and lead key strategic projects for the… more
- Citigroup (Tampa, FL)
- …Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The Risk Reporting Officer role will reside with the Control function ... Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the...with senior management across Risk , Finance, Technology, Audit and other Control functions. This role… more