- MUFG (Tempe, AZ)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or… 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
- 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 ... impacted stakeholders, including control , process and core technology owners, businesses and 2nd LoD risk ...core technology owners, businesses and 2nd LoD risk partners. + Designs automated control solutions,… 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 ... will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location:...Basic a plus). + 3+ years supporting or understanding technology lifecycle. + 5+ years' experience in financial services.… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … 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 ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Wells Fargo (Irving, TX)
- …executing testing, and conducting horizontal reviews. The Financial Crimes IT&V Targeted Risk and Control Evaluation (TRACE) team within the Corporate ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V)... risk and controls testing, Audit, regulatory and risk management experience. + Proficient in control … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is...Familiar with Industry Standards/Certifications, including PCI & ISO + Technology Control / IT Risk & ... and the business. Role will report to the Global Technology Exam Interaction Lead and will be instrumental in...+ Utilize strong analytical skills to evaluate controls, identify control issues, review project plans and corrective actions to… more
- Citigroup (Wilmington, DE)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- …and cyber-related issues. + Provide guidance on technology and/or cyber risk mitigation strategies and control enhancements to business and other ... the business. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented...related roles. + Minimum of 6 years experience in technology risk and/or cyber risk … more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . At Wells Fargo, we are looking for talented people who will put our customers at the ... It all begins with you. This Finance and Financial Risk Lead Oversight Officer role is responsible...not limited to, financial reporting risk , data risk , technology risk , business continuity,… more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic...internal control teams + Collaborate with Operations, Technology , and Risk team to implement and ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup (New York, NY)
- …Management, Risk Chief Administrative Officer , Data Analytics Reporting & Technology , and CBNA Chief Risk Officer organizations. + Coordination ... firm (credit, market, liquidity, operational, strategic). + Interact with risk teams in all major businesses and control... risk teams in all major businesses and control functions, further developing a network across the firm.… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk… more
- Citigroup (New York, NY)
- …close working relationships with senior management across Risk , Finance, Technology , Audit, and other Control functions. Acquire organizational knowledge ... Citibank, NA seeks a Risk Reporting Officer for its New...management, committee, and Board presentations. Design and implement effective control processes to ensure accurate and timely reporting of… more
- Citigroup (Tampa, FL)
- Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing strategies, ... + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are… 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
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
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