- 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 ... be responsible for key aspects related to issue management, risk assessments, control testing, risk ...external risk events for potential impact to control environment + Audit /Compliance + Assist in… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... transformation of First Line of Defense risk and control functions across the line...High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience +… more
- Citigroup (Getzville, NY)
- …of 6-10 years of experience in operational risk management, compliance, audit , or other control -related functions in the financial services industry. + ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the… more
- Zions Bancorporation (Salt Lake City, UT)
- …management control testing, creating control reporting, and performing ad hoc risk projects. The Risk Officer supports maintenance of risk ... scope of the bank and its operations. **_Responsibilities:_** The Risk Officer is responsible for working with...skills, and critical thinking necessary to enhance Zions Bancorporation's risk / control environment, carry out the Risk… 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
- Truist (Atlanta, GA)
- …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics...experience. 2. 6+ years of progressive related experience in risk or audit functions leading or supporting… more
- Scotiabank (Dallas, TX)
- …+ Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and ... Audit Manager, US Risk Management **Requisition...and work with management to find solutions to address control weaknesses. The Audit Manager contributes to… more
- Citigroup (New York, NY)
- …transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit , Compliance or other control function + Familiarity with 3rd ... and progress together. **Overview of the Role:** The Business Risk Senior Officer is a strategic professional...adherence and monitoring. + Keep Management aware of the risk and control environment of the Business… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Truist (Raleigh, NC)
- …in adherence with enterprise standards. 6. Develop relationships and partner with BU Chief Risk Officer , Audit , Operational Risk Management, Compliance, ... programs. Collaborate with leadership, third line of defense audit teams, second line of defense risk ...of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk … more
- American Express (New York, NY)
- …a key liaison to senior leaders in Risk and Compliance,** including the Chief Risk Officer , Operational Risk and Compliance leadership, and risk ... team members hold at least one professional certification. Our audit teams align to key risk areas..., ensuring comprehensive, risk -based assessment of governance, risk management, and control frameworks that support… more
- Wellington (Boston, MA)
- …Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and advise and ... are as follows:** In this pivotal role, the Senior Risk Officer will serve as a trusted...ability to coach and advise business leaders on core risk topics, including RCSA, KRIs, control design… more
- KeyBank (OH)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing independent oversight and ... lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data...technology risk , cybersecurity risk , operational risk , enterprise risk , audit , or… more
- KeyBank (Buffalo, NY)
- …+ Actively participate in a robust review and challenge process with LOBs on their Risk & Control Self Assessments and overall performance. + Be a Subject Matter ... LOBs, become the subject matter expert (SME) on operational risk and control matters (and compliance as...or equivalent work experience + Minimum 3 years Operational risk management, audit , operations, or project management… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including… more
- TD Bank (Portland, ME)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Officer II provides a broad range of operational risk ... the business, and represents the business/function on TD Bank Risk Officer Committees or related working group/project...or related risk management activates (eg Key Risk Indicators (KRI), Risk & Control… more
- Citigroup (Tampa, FL)
- …create corrective action plans, inclusive of root cause identification and resolution. * Ad hoc control / audit related requests as needed. * Serve as partner on ... Manager Control Assessment (MCA) Quarterly Risk Assessment and... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including… more
- Wells Fargo (New York, NY)
- …will support Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor responsible for the ... **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within the Corporate &...integrate with RCSA where applicable + **Establish routines with risk and audit partners:** Provide transparency into… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... Management group and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk … more
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