- Mizuho Corporate Bank (New York, NY)
- …business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First Line Control ... an effective control environment. The First Line Control Officer reports directly to BRC, with... Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance… 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 ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Rutherford, NJ)
- Citibank, NA seeks a Business Risk and Control Officer for its Rutherford, NJ location. Duties: Accomplish results through the management of professional ... by the regulators; Utilizing knowledge of risk systems to address regulatory , policy, and control gaps through to remediation; Streamlining and simplifying… more
- MUFG (New York, NY)
- …and work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the ... The associate will be responsible for key aspects related to issue management, risk assessments, control testing, risk metric reporting, documenting loss… more
- Comerica (Farmington Hills, MI)
- … Engagement & Remediation The primary contact for regulatory matters related to risk and control for the line of business. Owns remediation plans and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...risk types, including but not limited to operational, regulatory , market, traded, and credit risk About… more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to identify, measure, monitor, ... will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage...business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business. +… more
- Truist (Atlanta, GA)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program… 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 - ... -based, repeatable/consistent system security strategy based on the NIST Risk Management Framework/Cybersecurity Framework which includes: control selection… more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as...product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line of...ensures that all technology operations and digital processes meet regulatory requirements, minimize risk , and protect the… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Under the direction of the Chief Risk Officer (CRO), the SVP, Deputy Chief Risk Officer ... Enterprise Risk Management (ERM) framework, ensuring alignment with the bank's risk appetite, regulatory expectations (including those of the FRB), and… more
- Zions Bancorporation (Midvale, UT)
- … Self-Assessments (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer supports maintenance of risk ... of the bank and its operations. Essential Functions The Risk Officer is responsible for working with...is responsible for working with team members to support control identification within Risk and Control… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- PennyMac (Westlake Village, CA)
- …the complete mortgage journey. A Typical Day We are seeking a highly motivated and experienced Risk Officer to join our IT Risk and Compliance team. In this ... the ability to collaborate effectively across various teams. The Risk Officer will : + Develop, implement,...controls, or IT audit roles. ○ Strong understanding of risk assessment methodologies and control frameworks. ○… more
- Truist (Atlanta, GA)
- …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... associated with business processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics to evaluate the… 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...financials. * Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. * Excellent… more
- FirstBank PR (San Juan, PR)
- …review and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment : ... Compliance Officer Our Company At FirstBank PR, we strive...Support the assessment process to identify trends, risk exposure, control effectiveness, and residual risks.… more
- Citigroup (Irving, TX)
- …retro-feed the process to improve forecast techniques. + Participate in the Chief Risk Officer meetings to understand (and challenge if necessary) the forecasts ... risk standards while enabling business growth; sets risk and control standards for the first...risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer… 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 ... regulatory expectations, are practical for implementation, and align with Bloomberg's broader risk and control strategy **We'll Trust You To:** * Lead the… more
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