- NYL - Matthews (Charlotte, NC)
- Are You A Leader Who Has the Following Traits? Competitive Business -Minded Coachable Communicative Self-disciplined Authentic Please make an application promptly if ... families every day. At New York Life, youre in control of your career journey. Backed by a Fortune...wealth management and advisory services,2 estate planning strategies, and business solutions. Human guidance. When you join New York… more
- Efinity Mortgage (Austin, TX)
- …clear, practical terms. First point of contact for compliance issues. Auditing & Risk Management Conduct internal audits and quality control reviews to identify ... update, and enforce company compliance policies and procedures. Ensure Loan Officer Compensation plans comply with CFPB and state requirements. Oversee policies… more
- Citigroup (New York, NY)
- …or related field and 5 years of progressive, post-baccalaureate experience as a Compliance Business Control Officer , Risk & Controls Reporting Lead, ... position involving data strategies development and implementation in support of business operation control in a global financial services institution. 5 years of… more
- Truist (Charlotte, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the risk programs. 4. Communicate, train and monitor adherence of business partners and business risk teammates for changes in risk programs; provide… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General ... Risk Assessment + Identify operational, regulatory, and control issues within business units and supporting... Solutions Group. + Support in the implementation of Control Frameworks (eg, Risk Control … more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... required. - Minimum 5 years industry experience, ideally within Operational Risk , Enterprise Risk , or line of business risk functions. - Proven ability… more
- Ventura County (Ventura, CA)
- …Ventura's comprehensive risk management programs, which include Liability, Risk Control , Insurance, Workers' Compensation, and Disability Management ... underwriters to procure and manage insurance coverage. + Safety, Disability, and Risk Control Programs: Developing and implementing safety and loss prevention… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking,… more
- Travelers Insurance Company (Hartford, CT)
- …governance practices and training and awareness of cyber and tech policy changes. As an Risk & Security Officer II, you are the point person for an assigned ... Leveraging your technical expertise, you will effectively convey the risk and business implications of any observations...department and enterprise. **What Will You Do?** + Execute control assessments across all lines of business .… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Market Risk Officer ** for the Enterprise Counterparty Risk Management (ECRM) organization within ... Office and Risk Policy Liaison processes. + Execute relevant policy-related risk control self-assessment (RCSA) controls, maintain and assess policy-related … more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Huntington National Bank (Columbus, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional ... potential risks across Regional Banking. + Work with other Business Risk Officers and Segment Risk... Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully ... Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 **Description & Requirements** The energy of… more
- JPMorgan Chase (Brooklyn, NY)
- …internal processes, reporting workflows, and data management practices + Collaborate with business lines, risk officers, control management, and technology ... analytics, reporting, and process enhancements that support regulatory and internal risk management objectives. You work closely with business lines,… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated… more
- JPMorgan Chase (Washington, DC)
- …the status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Citigroup (San Antonio, TX)
- …through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with business stakeholders ... by considering their application in own job and the business . Recognized technical authority for an area within the...achieves it's regulatory, financial and policy obligations for fraud risk management. + Represent the Retail Bank Policy Team… more
- First Horizon Bank (Jonesboro, AR)
- … teams to address privacy concerns and integrate privacy considerations into business operations. + **Governance:** Assists with quality control compliance ... site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy… more
