- Citigroup (Getzville, NY)
- … Risk and oversight of the Client Executive Scorecard Risk & Control Metric performance. The Reporting, Analysis, and Governance Senior Officer is ... for the organization. The Client Reporting, Analysis, and Governance team sits within the CAO officer ...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible ... risk execution activities. Focus will be on risk program elements (RCSA, Control Testing, Third... Governance and Transformation in support of Chief Risk Officer , Operational Risk Management… more
- Citigroup (New York, NY)
- …business process, products, technology, and data elements will be gained. This TTS Data Governance Officer role is specific to Treasury & Trade Solutions (TTS), ... management, data privacy breach, and data misuse + Experience managing business risk and control self-assessments (RCSA) + Working knowledge of external… 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 ... performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will...control issues with transparency. + Help contribute to governance and the facilitation of the execution of the… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... of the sub-function/job family **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 Controls ... control issues with transparency. + Help contribute to governance and the facilitation of the execution of the...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... sub-function. **Key Responsibilities:** + Partner with risk segments within Independent Risk Management and provide expertise on Data Governance and/or Data … more
- Citigroup (Jacksonville, FL)
- …Procedures and MCA Transformation work through communication and training initiatives. The Business Risk and Control Officer is a strategic professional who ... mitigation of risk across Technology. The Management Control Assessment (MCA) Governance Methodology and Training...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... of the sub-function/job family **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... of the sub-function/job family. **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …the MCA through controls prior to the execution of a process. + Support with risk and control assessments (QRA, ARA) or coordination for programs within various ... The VP, AML Compliance Officer is responsible for oversight and the execution...**Qualifications:** + 5 - 8+ years of experience in Risk and Control + Experience in Anti-Money… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... to drive enterprise-wide solutions to address deficiencies in Managers Control Assessments (MCA). This includes governance of...The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control … more
- Citigroup (New York, NY)
- …The role requires the individual to have a strong risk and governance background as well as experience managing control frameworks. Strong leader with ... environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities business... governance and training are in place to risk and control objectives + Assist in… more
- Washington Metropolitan Area Transit Authority (VA)
- …and reviewing system authorization documentation, documenting/remediating vulnerabilities, populating a Governance Risk and Compliance (GRC) tool, partnering ... Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.)...social engineering). + Oversees the cybersecurity components of the governance , risk and compliance (GRC) tool. Configures… more
- Zions Bancorporation (Salt Lake City, UT)
- …and balanced approach to evaluate and improve risk management practices, control effectiveness, and governance processes in a complex technology and business ... of belonging for all our team members. Zions Bancorporation is seeking an experienced Sr. Risk Officer - Technology Risk Oversight to join the Data,… more
- Citigroup (Tampa, FL)
- …of data risk metrics across businesses and functions. The Data Risk Officer will be responsible for identifying, anticipating, challenging, and mitigating ... and constructively challenge first line of defense (1LoD) teams, governance , processes and controls. This role will leverage subject...duties may be assigned as required. **Qualifications:** The Data Risk Officer will have knowledge of data… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... . + Provide guidance to businesses and functions on control enhancements based on the enterprise-wide risk ...statement and all policies and processes established within the risk governance framework. + Monitoring adherence to… more
- Citigroup (Tampa, FL)
- …+ 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance , Internal/External Audit or Regulatory Compliance. Demonstrated ... and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible...**Responsibilities:** + Executes on HR activities related to operational risk policies and governance processes; create and… more
- Truist (Charlotte, NC)
- …following job description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the ... escalation. 2. Serve as Enablement Leader "delegate" relative to low- risk activities relative to governance , risk...and Compliance analyses and effective challenge, including RCSA review, risk and control monitoring, risk … 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 ... accordance with the requirements set forth in the Policy Governance Standard. Identify and escalate risks to the Global... Assessment. Provide guidance to businesses and functions on control enhancements based on the enterprise-wide risk … more