- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... to problem-solving which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10041461 **Description & Requirements** The ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance team provide...are practical for implementation, and align with Bloomberg's broader risk and control strategy **We'll Trust You… 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 ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Getzville, NY)
- …to Citi policy and standards. The successful candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage the ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to...environment, while in a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of ... on-going development, enhancement and implementation of a proactive, prudent, and effective global control framework and assisting in management of the… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... dynamic, global function and will entail various activities related to...various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring… more
- Citigroup (Tampa, FL)
- …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the ... broader Risk & Control function within the COO...which is responsible for critical cash functions such as Global Payroll Services, Cash Management Operations and Supplier Strategy… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... and business segments. The successful candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... risk management frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive… more
- JPMorgan Chase (New York, NY)
- …Business (LOB) and global /regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will leverage your knowledge ... quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM...by the trading desks + Identify potential concerns and control issues, determine the root cause of issues and… more
- US Bank (Milwaukee, WI)
- …The **_Fiduciary Risk Officer_** is responsible for assessing fiduciary risk within the Institutional Trust and/or Global Corporate Trust divisions ... such as new vendors, systems, products and segments, by advising on fiduciary risk , informing procedure and control design, participating in Steering Committees,… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Project… more
- Citigroup (Jacksonville, FL)
- …Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand business ... The Head of Global Fraud Forecasting & Execution is a strategic...Citi Fraud/Disputes across SMBWD Fraud organisation. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- JPMorgan Chase (New York, NY)
- …a Managing Director, Chief Credit Officer in the Asset and Wealth Management Credit Risk team, you will play a pivotal role in managing risk and supporting ... and monitoring process. + Ensure compliance with the firm's risk management and control policies and lead...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Tampa, FL)
- …and review of payment channels and schemes that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data ... regulatory or environmental changes. + Manage and collaborate with global stakeholders including AML Technology, Monitoring Risk ...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
- Citigroup (Tampa, FL)
- …operational risks and risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage Team partnering with the ... TTS business. The role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is... appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented… more
- SMBC (New York, NY)
- …Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk… more