- Truist (Atlanta, GA)
- …goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending ... job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Enterprise Risk Officer to join Model Risk Management team + Wells Fargo's Corporate Model Risk is the second line of ... is responsible for validating models, independently overseeing the management of model risk exposures across the enterprise (including governing, monitoring, and… more
- Wells Fargo (Irving, TX)
- …Program. The Financial Crimes ITV TRACE team is seeking a Lead Independent Testing Officer to support the Financial Crimes IT&V Data Driven Testing program. The ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V)...communicate, status, and results to IT&V leadership, business, and risk partners. + Develop moderate to complex data… more
- DMS International (Gulfport, MS)
- …the ability to recognize and resolve problems, develop criteria as required, and analyze data . The High- Risk Training Safety Officer 's (HRTSO) duties may ... to our customer's mission DMS is currently seeking a High- Risk Training Safety Officer . The High- Risk...office systems. + Possess a strong working knowledge of Enterprise Safety Applications Management System (ESAMS) and Risk… more
- Citigroup (O'Fallon, MO)
- The Fraud Risk Officer for Fraud Prevention Investigation (FPI) MIS team supports Secured and Unsecured (Non Cards) lines of business and is responsible for ... emerging trends. **Responsibilities:** + Utilizes knowledge of SAS programming and data sources to develop codes/ reports, including testing, debugging, and… more
- City National Bank (Los Angeles, CA)
- …analytics at both the Division, and Enterprise levels. Collaborate with the Risk Strategy & Governance Discipline's Data Analytics and Reporting Team to ... Risk Data ManagementConduct portfolio...through for updates, and update the system.oAssist the Credit Risk Officer with LOB follow-up and progress… more
- Truist (Atlanta, GA)
- …develop and implement data analysis, metrics, and reporting to mitigate risk within and/or across Enterprise Operational Resiliency. 2. Support and maintain ... **Please review the following job description:** The Operational Resilience Risk Officer II is a subject matter...new learning into work processes. 9. Stay abreast of Enterprise Issue Management and Key Risk Indicator… more
- The Cigna Group (St. Louis, MO)
- …for financial decision-making. + Ensure accurate and timely reporting of financial data . Compliance and Risk Management: + Ensure compliance with financial ... The Business Financial Officer has overall financial responsibility for The Cigna...overall financial responsibility for The Cigna Group's Technology & Enterprise Operations (T&EO) function, acting as a co-pilot with… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... responsible for business controls for electronic communication and other enterprise programs. **RESPONSIBILITIES** **Communication Monitoring** + Serve as an… more
- Citigroup (Getzville, NY)
- …and independent risk reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting to the Board of ... aggregations and reporting. The role supports department objectives related to Enterprise Data Use Case execution, Risk Digitization, Strategic Data … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior Financial Officer serves as a strategic business consultant to Human Resources, Legal and ... the organization. Ensure that changes to reporting process workflow and/ or data source are documented and communicated to downstream reporting groups. 3. Identifies… more
- Truist (Charlotte, NC)
- …standards for risk assessment, identification, and monitoring. Lead the integration of risk data and technology solutions to improve risk visibility. 2. ... of America) **Please review the following job description:** The Risk Integration Officer (RIO) provides critical support...5. Support the CRIO in maintaining and evolving the enterprise risk framework, policies, and procedures. Ensure… 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 by ... conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to… more
- Citigroup (Irving, TX)
- …Risk Independent Data Transformation Lead role and function is responsible for Enterprise Data Use Case execution, global and independent data and ... key role, responsible for addressing the significant demand across Risk Data Program deliverables and supporting department... needs of both the USPB and Wealth Chief Risk Officer (CRO), as well as consumer/retail… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group ... business risk rating methodologies which includes analyzing risk rating data to provide recommendations on...address them. + Provide thought leadership related to the enterprise risk rating policy and overall … more
- Citigroup (Tampa, FL)
- … data -driven decisions and managing projects from inception to completion. The Business Risk and Control Officer is a strategic professional who stays abreast ... conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting Analytics ... Card Credit Risk Office. This Lead Credit Risk Officer will report to the Senior...present recommendations to key stakeholders + Partner with cross enterprise risk analysts in development of loss… more
- SF Fire Credit Union (San Francisco, CA)
- …work, we also value real work/life balance. Is This the Career for You? The Chief Risk Officer (CRO) is a key member of the executive leadership team responsible ... risk across the credit union. This includes enterprise risk management, compliance, internal audit, vendor...stakeholders. + Analytical mindset with the ability to leverage data and insights to inform risk management… more
- Citigroup (New York, NY)
- …exams and ad hoc requests related to Enterprise Risk Management, Risk Chief Administrative Officer , Data Analytics Reporting & Technology, and CBNA ... is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile...Chief Risk Officer organizations. + Coordination activities include project management of… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization is designed to provide Independent ... effectiveness of Truist's risk management practices, and risk -taking activities across the enterprise through clearly...lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the … more
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