- SMBC (Charlotte, NC)
- …FINRA WORM compliance, FRB/OCC/FDIC Disaster Recovery testing). - Prepare and present risk and control dashboards to senior management and governance committees. ... Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent...(FCO) for Capital Markets/Nikko is a change agent and risk management expert within the first line of defense.… more
- Formation Bio (New York, NY)
- …the growing drug development capabilities. This position reports to the Chief Development Officer . As the VP of Quality Assurance, you will establish and manage the ... activities are carried out efficiently and effectively. Ensure the appropriate identification , evaluation, and management of risks associated with product quality.… more
- Banc of California (Santa Ana, CA)
- …conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. Ensure that ... portfolio quality is accurately assessed and reported to the Board, Enterprise Risk Committee, Executive Management, External Auditors, and Regulators. Confirm that … more
- COLSA Corporation (Huntsville, AL)
- …OT systems, bridging operational leadership and technical teams. + Supports risk management, issue identification , and operational problem-solving in ... and senior leader communication protocols + Former military Staff Officer experience or comparable senior military experience + OT/Control Systems… more
- Stanford Health Care (Palo Alto, CA)
- …leadership team and reporting to the Executive Vice President and Chief Financial Officer , collaborates and works closely with all members of the Stanford Health ... Care Executive and Senior Leadership Teams. The Corporate Controller is one of...to the Board of Directors, Audit, Compliance and Enterprise Risk Committee and Finance & Investment Committee. Additionally, the… more
- NORC (Chicago, IL)
- …with regulations and accounting guidelines. Reporting directly to the Chief Financial Officer , the Vice President of Accounting oversees the day-to-day operations of ... energized team. This role also requires consulting with executives and senior management to identify accounting issues and strategic improvements. **DEPARTMENT:… more
- HP Inc. (Palo Alto, CA)
- The Executive Protection Specialist is responsible for physical security, risk identification and mitigation for HP Inc. Reporting to the Director of Executive ... to obtain a Federal Air Marshal Service Armed Security Officer (ASO) certification o Operational understanding and fluent usage...o Valid, current passport o Ability to interact with senior management o Be a poised leader and collaborator… more
- Citigroup (Tampa, FL)
- …to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk assessments, risk identification , measurement/monitoring, and ... progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal ... an accurate and timely manner. + Assist in the identification of control gaps and recommend remediation actions. +...+ Communicate findings and recommendations to business process owners, risk owners, and management. + Prepare detailed reports and… more
- Wellington (Boston, MA)
- …Working across 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 challenge first line management on risk identification and monitoring techniques, ...role are as follows:** In this pivotal role, the Senior Risk Officer will serve… more
- Citigroup (Tampa, FL)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... The Business Risk & Control Officer for Cash...present issues, action plans, and control environment updates to senior management in Operations, enabling informed decisions. **Responsibilities:** +… more
- KeyBank (VA)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... monitoring + Participate in regulatory intelligence gathering and emerging risk identification + Assist with exam and...actions + Foster strong relationships with business partners and senior management to promote risk transparency +… more
- KeyBank (Albany, NY)
- …implementation of strategic plans and objectives, and regulatory changes. . Support other risk disciplines in risk identification , mitigation, and reporting. ... is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its… more
- KeyBank (Lea County, NM)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Manager - Resiliency Risk Oversight position is a 2nd Line of Defense risk ... products for technology and information security risks + Evaluate risk and control identification within key processes...positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management. +… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert ... the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research,… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification… 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 ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification… more
- Truist (Charlotte, NC)
- …on technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior ... oversight areas, provide credible challenge focused on technology resiliency, perform risk identification and mitigation strategy development, partner with other… more
