- Citigroup (Irving, TX)
- …measure, monitor, and control current and emerging risks. Within GRR, the** ** Global Credit Risk Officer Program (GCROP) and GCROP team** **drives ... expectations of the Board, senior management, and regulators.** **The Director, Global Credit Risk Officer Program...safety and soundness, industry best practices, and a strong risk and control environment Manage and enhance… more
- Citigroup (Tampa, FL)
- ** Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program...as required **Experience:** + Relevant experience in AML compliance, risk , or a control -related function within a… more
- Bloomberg (New York, NY)
- Global Regulatory Exams and Inquiries Officer - Risk & Compliance Shared Services Location New York Business Area Legal, Compliance, and Risk Ref # ... Inquiries Officer , you will work with the Global Regulatory Engagement Lead, the Chief Risk ...to assist with building a program that's deeply practical, risk -focused, and conscious of business and control … more
- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer working...Prepare monthly reports for Senior RES Management. + Participate on Global Risk & Control conference calls ... supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES. RES overseas...productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior Management… 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 ... Officer , you will work with the Chief Risk Office and Global Compliance teams, as...to assist with building a policy program that's practical, risk -focused, and conscious of business and control … 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… more
- 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 to ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… 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 ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of ... on-going development, enhancement and implementation of a proactive, prudent, and effective global control framework and assisting in management of the… more
- Citigroup (Getzville, NY)
- …to Citi policy and standards. The successful candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage the ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to...environment, while in a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... dynamic, global function and will entail various activities related to...various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring… more
- TD Bank (New York, NY)
- …Strategy & Support **Job Description:** **Department Overview:** The Office of the Chief Risk Officer (CRO) is a dynamic team dedicated to providing support ... to the US Chief Risk Officer . The...business management where required + Maintains a culture of risk management and control , supported by effective… 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 ... The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line of...best practices for data privacy and cybersecurity. + Support Risk and Control Self-Assessment (RCSA) risk… 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 & Control function is responsible for driving the ...which is responsible for critical cash functions such as Global Payroll Services and Supplier Strategy teams. This role… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of… more
- Citigroup (Getzville, NY)
- …and approval by various levels of Risk and Finance seniors. The Operational Risk Officer is a strategic professional who stays abreast of developments within ... responsible for the execution of the advanced approach Operational Risk Capital / RWA model, CCAR model, Global...BS or BA and 7+ years work experience in Risk or related control discipline (eg … more
- Citigroup (Jacksonville, FL)
- 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...analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,… 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 ... defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly… more
- JPMorgan Chase (Tampa, FL)
- …Business (LOB) and global /regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess ... quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance...of relevant Compliance or other related experience; such as Risk management, Audit, or similar Control -related experience… more
- Citigroup (Tampa, FL)
- The Finance Risk Officer in this role is a professional who manages the strategic financial risk framework in Non-Trading Market Risk (NTMR) by applying ... Risk (NTMR), focusing on limit management, breach escalation and remediation, control framework, alignment with Risk Appetite, and independent assurance… more
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