- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...of work within the team/ project . The Regulatory Quality Control team is a central team within Risk , ... a banking institution is preferred. + Proven leadership and project management skills to drive alignment across stakeholder groups...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer...of work within the team/ project . The Regulatory Quality Control team is a central team within Risk , ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Discover (Riverwoods, IL)
- …and all areas in the Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing, ... person will also liaise with the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business -unit specific approaches and… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... including resource management and allocation of work within the team/ project **Responsibilities:** + Work with Management on governance and...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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 ... which eventually affects the overall performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a key member… more
- Discover (Riverwoods, IL)
- …all areas in the Consumer Banking organization. This individual will direct the business compliance risk / control activities within consumer banking, which ... person will also liaise with the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business -unit specific approaches and… more
- Santander US (New York, NY)
- Associate, Business Control & Risk ...control changes are made. + Validates controls or project plans to ensure compliance with laws, rules and ... Management New York, United States of America The Associate, Business Control & Risk Management...and numerous projects simultaneously and to change direction as project demands dictate. + Ability to effectively and clearly… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Irving, TX)
- …degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... **Client - Business Risk Sr Officer I** -...**Client - Business Risk Sr Officer I** - **Remediation and Management...experience in risk , compliance, audit, or related control functions. + Project management skills and… more
- Santander US (New York, NY)
- Analyst, Business Control & Risk Management- Corporate & Investment Banking New York, United States of America The Analyst, Business Control & ... Line of Defense and is accountable to assist the Business Control & Risk Management...foster internal relationships. + Ability to change direction as project demands dictate. + Ability to effectively and clearly… more
- Citigroup (Tampa, FL)
- …these activities and tighten up control . + Responsible for the completion of the Business Unit Risk Assessments + Develop Risk Mitigation Action Plans + ... to identify significant risks and controls + Report key risk and control indicators of department/ business...risk management or audit perspective. + 5+ years project management experience + Knowledge of the Manager … more
- Santander US (Boston, MA)
- Associate, Business Control & Risk Management Boston, United States of America The Associate, Business Control & Risk Management operates within ... Line of Defense and is accountable to assist the Business Control & Risk Management...Excellent analytical and complex problem solving skills. + Strong project /program management skills. + Ability to constructively work both… more
- Santander US (New York, NY)
- Associate, Business Control & Risk Management- Corporate & Investment Banking New York, United States of America The Associate, Business Control & ... Line of Defense and is accountable to assist the Business Control & Risk Management...Excellent analytical and complex problem solving skills. + Strong project management skills. + Ability to constructively work both… more
- Discover (Riverwoods, IL)
- …disciplines and all areas in the CMS plan. This individual will direct the business compliance and operational risk / control activities within CMS, which may ... work with business partners to implement these processes. **Responsibilities:** ** Risk and Control Management** + Provides education and monitors consumer… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... is be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation… more
- Citigroup (Tampa, FL)
- …Risk Management experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment (MCA) documentation (MCA; AKA Risk and Control … more
- Citigroup (Tampa, FL)
- …or relevant Professional Qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... **Client - Business Risk Officer I (C13) -...**Client - Business Risk Officer I (C13) - Regulatory Management Lead**...in working with the various risk and control systems and managing internal reporting processes. Project… more
- Citigroup (Tampa, FL)
- …or equivalent experience preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Description:** The Operations & Technology Chief Operating Office (O&T COO) - Risk Management Technology (RMT) organization drives execution of the Enterprise … more
- Santander US (New York, NY)
- …the internal controls that effectively manage the risk related to the Project Finance lending and Tax Equity business . The individual will provide review ... Project Finance (Renewables) Credit Risk 2nd...and challenge of all new Project Finance and Tax Equity Business . The...finance, economics, or equivalent field + Ability to analyze risk and design efficient control practices to… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... 3rd lines of defense, O&T Risk and Control , Data Governance Officers, and other CDO business...testing, delivering and presenting). **Responsibilities:** + Develop, maintain the Control Testing Automation (CoTA) Project , where Controls… more