- Citigroup (New York, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties: Provide integrated "end-to-end" credit underwriting, identification, ... EO Employer. Wage Range: $155,300.00 to $155,300.00 Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... or equivalent experience, Masters degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk ... or equivalent experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- 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 week… 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 ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… 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 ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Atlanta, GA)
- The Small Business Credit Risk Officer will support the credit policy and strategy analytics team in development, implementation, and management of credit ... data analytics inclusive of score-based models, on-us/off-us data, and business rules + Support Portfolio Risk Manager...data, and business rules + Support Portfolio Risk Manager to optimize risk -return dynamics of… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations + Support the In- Business Risk & Control and Business Management teams to ... sets in Excel, summarize and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Truist (Charlotte, NC)
- …primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch ... to time. 1.Through robust 2nd line oversight, ensure the Business Unit's compliant execution to the corporate risk... Business Unit's compliant execution to the corporate risk management framework for all eight risk … more
- Citigroup (Jacksonville, FL)
- …+ Identify any monitoring breaks and suggest enhancements + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Tampa, FL)
- …processes + Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business decisions ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (Jacksonville, FL)
- …to raise concerns through IMPACT Concerns or QUEST Observation Logs based on the Business . + Creates materials for Operational Risk Forums (ORF) and senior ... to drive control testing's success in support of the business 's strategy. + Appropriately assesses risk when...of the business 's strategy. + Appropriately assesses risk when business decisions are made, demonstrating… more
- M&T Bank (Buffalo, NY)
- …responsible for risk and control functions in the business unit. Assist the Business Risk Officer in setting direction for the department and risk ... risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... This role is in support of the Chief Compliance Officer (CCO) of the Futures Commission Merchant and covers...follow-up + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Charlotte, NC)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Irving, TX)
- …Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong ** Business Execution Officer ** to support operational aspects of running an ... resource management, and business management. The GRR Business Execution Officer will support the GRR...budget and forecasts; preparing materials for CRO reviews and Risk Management Committee Board of Director budget approval. Prepare… more
- Fiserv (Omaha, NE)
- …difference at Fiserv. **Job Title** Risk Assurance Senior Director **What does a Line of Business Risk Officer do?** The Line of Business (LOB) ... Risk Officer for our Issuer Solutions business is responsible for managing and advising on ...provide support to business initiatives from a risk standpoint. The LOB Risk Officer… more
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