- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities:** + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... knowledge of Latin America risk , control , and governance processes as well...including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy… 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 (New Castle, DE)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... closely with 1st Line of Defense including, In-Business Operational Risk and Control Managers, as well as...(Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the… more
- Citigroup (Irving, TX)
- … Risk teams and support the data needs of both the USPB and Wealth Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs of Legacy ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full… 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
- Citigroup (Getzville, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... consistent and clear communications to regulators. **Key Responsibilities** : + Support the Risk Regulatory Engagement Leads in the coordination of complex … more
- MUFG (Tempe, AZ)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. +...Data Protection Regulation (GDPR), etc.) + Understanding of the regulatory environment and regulations related to risk ,… 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
- Citigroup (Tampa, FL)
- …**Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... **The goal of the Markets Operations Risk and Control function is to...to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal… more
- Citigroup (Jacksonville, FL)
- … Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer framework + Manage and lead the GCROP Team to ensure ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control… 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 ... we bring the opportunity. Zions is a seeking a Risk Officer to join the Operational ...is responsible for working with team members to support control identification within Risk and Control… more
- Citigroup (Tampa, FL)
- …+ Knowledge of payment industry trends, innovations, emerging risks as well as key regulatory risk drivers. + A background in general compliance/ legal/ audit, ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role**...as required **Experience:** + Relevant experience in AML compliance, risk , or a control -related function within a… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo ... part of the RCIM team, the Senior Lead Compliance Officer will lead several critical tasks required to support...and regulatory compliance functional knowledge. + Provide regulatory compliance risk expertise and consulting for… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in ... compliance risk oversight and assessment of compliance risk in the US Region. The RCM Officer...support and effective challenge on the RCM Program processes, regulatory changes, risk assessments, controls and deficiencies.… more
- Truist (Richmond, VA)
- …America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory ... BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management... risk types. 5. Monitor the Business Unit risk and control framework for adequate design,… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... consistent with the Citi program framework. **Responsibilities:** + Writing regulatory closure documentation to demonstrate the risk ...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
Related Job Searches:
Control,
Control Officer,
Officer,
Regulatory,
Regulatory Risk Control,
Risk,
Risk Control,
Risk Control Officer