- Citigroup (Jacksonville, FL)
- …measure, monitor, and control current and emerging risks. Within GRR, the ** Global Credit Risk Officer Program** drives best-in-class credit risk ... 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… 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
- 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 (New Castle, DE)
- The Business Risk and Control Officer ...and optimally designed. + Credibly challenge GLO and RSU Global Assessment Units for identified control gaps ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...understanding of MCA and procedural requirements. + Partner with Global Lending Operations (GLO) and Relationship Support Unit (RSU)… more
- Citigroup (Jacksonville, 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)
- 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 (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)
- 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
- Bloomberg (New York, NY)
- …As the Risk and Compliance Policy Officer , you will work with the Chief Risk Office and Global Compliance teams, as well as key business and risk ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance team provide...efficiently, to assist with building a policy programthat's practical, risk -focused, and conscious of business and control … 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 (Tampa, FL)
- … Risk and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function controllers. We're ... ensuring Citi's compliance with financial rules and regulations. The Global Financial Controls (GFC) team is strategically placed within...join our team as a Senior Vice President, Business Risk and Control Group Manager (Internal Job… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...job and the business. Role will report to the Global Technology Exam Interaction Lead and will be instrumental ... will primarily cover Asia region with coordination expected across Global teams to act as the coordination point assisting...with Industry Standards/Certifications, including PCI & ISO + Technology Control / IT Risk & Control… 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...problem-solving skills** **Display strong teamworking skills across a diverse, global organization** **Education:** **Bachelor Degree preferred** **Job Family Group:**… more
- City of Long Beach (Long Beach, CA)
- CHIEF RISK OFFICER ( RISK MANAGER) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4797842) Apply CHIEF RISK OFFICER ( RISK ... THE PORT OF LONG BEACH IS SEEKING A CHIEF RISK OFFICER ( RISK MANAGER) (This... compliance + Subject matter expertise in financial instruments, risk management concepts, industry trends, and global … 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 (New York, NY)
- … Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk Officer organizations. + Coordination activities include project management of ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...firm (credit, market, liquidity, operational, strategic). + Interact with risk teams in all major businesses and control… more
- Citigroup (New York, NY)
- 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 (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...analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,… more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... for internal control teams + Collaborate with Operations, Technology, and Risk team to implement and assess proposed projects + Primary focus on Cards… more
- Citigroup (Tampa, FL)
- This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The ... and processes that work to manage and mitigate AML risk . They will possess communication and diplomacy skills which...the ongoing initiative or task + Partner with the Risk Insights function within the broader team to collaborate… more
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