- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Compliance Officer - Bank Holding Company Controls Monitoring Officer Corporate Title Assistant Vice President Location ... a program that reviews (monitors) the adequacy of existing controls for the population of US Compliance risk related...President to manage frequency of reviews, create reporting and governance forum materials and perform quality assurance (QA) for… more
- State Street Corporation (Boston, MA)
- Who we are looking for Swap Dealer Compliance seeks a Compliance Officer to advise internal stakeholders on implementation and development of Commodity Futures ... elements including policies and procedures, training, risk assessments, issues management, governance and management reporting, and assisting in the remediation of… more
- State Street Corporation (Boston, MA)
- SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable Senior ... supporting the aggregation and reporting of applicable compliance risks and issues to senior management. The ideal candidate is a strategic thinker with expertise in… more
- East Coast Facilities, Inc. (Allentown, PA)
- …systems, reporting dashboards, and automation tools for scalability. Risk, Compliance, and Governance Maintain strong internal controls and compliance with all ... include our ability to self-perform at an unmatched level, ownership and control of dedicated logistics resources that enable hyper-fast response to urgent and… more
- Royal Bank of Canada (Jersey City, NJ)
- Job Summary Job Description What is the opportunity? The Internal Audit Senior Manager - Risk Management will provide independent, objective assurance over the ... the second line of defense through audit coverage over the Chief Risk Officer 's organization. Act as a conduit for management reporting across all risks frequently… more
- Crdit Agricole CIB (New York, NY)
- …role requires strategic leadership, regulatory expertise, and collaboration with senior business and compliance leaders. Primary Responsibilities *Provide senior ... level regulatory advice and guidance on all aspects of control room matters, including conflicts of interest, investment banking, corporate banking/financing… more
- Santander Bank (Boston, MA)
- …Cross/Transformation Team within Corporate and Investment Banking (CIB) Chief Operating Officer (COO) organization. This is a role leveraging both Program Management ... goals. Knowledge of industry standards and best practices in regulatory and control aspects of the Markets, Banking and/or Leverage Finance businesses is important.… more
- Sony Corporation (New York, NY)
- …position will report to DX leadership, with day to day management by the Privacy Officer ( Sr . Counsel), Sony Group Corporation Privacy Section and be a part of ... appropriate teams such as IT and Digital Transformation to enhance governance , controls and documentation, and address findings. Assists in the development and… more
- Citigroup (Irving, TX)
- …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, ... function and will entail various activities related to GRR's governance . The GRR Governance Officer ...with organizational needs and regulatory changes + Collaborate with senior stakeholders on preparing review materials related to these… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Cybersecurity Officer III ( Governance , Risk & Compliance) Job ID: 250610 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 07/17/2025 - ... training and developmental opportunities are provided to cybersecurity personnel. + Provides senior -level support for the creation of governance standards based… more
- Citigroup (Wilmington, DE)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Governance ... and continuous improvement + Ability to identify, measure, and manage key risks and controls . + Track record leading Control related projects and programs *… more
- Truist (Charlotte, NC)
- …Risk Officer , Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, LOB managers, as well ... of America) **Please review the following job description:** Manage the governance processes over design, execution, and implementation of Operational and Model… more
- KeyBank (Brooklyn, OH)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls . ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more
- Citigroup (Jersey City, NJ)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The Business Risk and Control Group Manager is accountable for management of...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance , oversight and ... team to provide strategic direction and develop all aspects of the KYC control environment (eg, people, process, technology and governance ) + Ensure proper… more
- Citigroup (New York, NY)
- …required. The Citi Security and Investigative Services (CSIS) Senior Program Officer supports the head of intelligence governance in planning, directing, and ... The CSIS Sr Program Management Officer is a...role will manage projects and programs related to intelligence, governance , budgets and financing, technology, training, communications, reporting, risk… more
- Citigroup (Tampa, FL)
- …governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. Promotes organization-wide understanding of ... (TTS).** The SVP is also responsible for the efficient execution of strategies, controls , and measures to monitor and mitigate risk exposure. The role monitors… more
- Citigroup (Tampa, FL)
- … governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology operational ... application of technology and/or cyber risk policies, tools, technology and governance processes, creating sustainable solutions for minimizing losses resulting from… more
- TD Bank (New York, NY)
- …to help manage regulatory risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk… more
- Citigroup (Jacksonville, FL)
- …level, and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, ... (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
