- The National Bank of Indianapolis (Indianapolis, IN)
- …ACH requests and renewals. Communicate and coordinate with the Treasury Management Officer , Loan Officer and/or Client Support Manager to obtain necessary ... Checks when requested by Credit Team. Preform pre- and post-quality control review of imaged documents. Secondary Functions The following identifies duties… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… 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 ... business , products or services to identify and implement control points and processes throughout the business ....implement control points and processes throughout the business . + Appropriately assess risk when business … 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 ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (New York, NY)
- The VP, Business /Function Quality Control Officer is a strategic professional supporting the delivery of the Compliance Transformation plan though a review ... and challenge process within Independent Compliance Risk Management (ICRM). Business /Function Quality Control focuses on the quality execution of Transformation… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full...Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida… more
- SMBC (New York, NY)
- …and operational risk associated with the daily execution of trade finance business in conjunction with GTFD management, BCO of coverage, and Corporate ... Compliance-Advisory group in Compliance Department (CPAD). + Control /minimize various compliance risks arising out of daily execution of trade finance business … more
- Citigroup (Tampa, FL)
- …and tighten up control . + Responsible for the completion of the Business Unit Risk Assessments + Develop Risk Mitigation Action Plans + Execute continuous ... significant risks and controls + Report key risk and control indicators of department/ business unit + Oversee the operational risk incidents (Risk Issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and...degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …strategic objectives. **Key Responsibilities:** **'Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in its ... **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview**...and approach. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- **Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how we ... or relevant Professional Qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …is be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full...Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …or equivalent experience preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... with various Risk Management / Compliance Policies in partnership with O&T Technology Control Product Leads. **Job Description** The position will be part of the O&T… more
- Comerica (Frisco, TX)
- Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer (BRCO) is a pivotal role in ... enhancing the risk ownership and culture within the line of business . Leads a team of risk and control colleagues. Develops and executes on a plan to increase… more
- Citigroup (Getzville, NY)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... Reporting, Analysis, and Governance team sits within the CAO officer under the Head of Controls. The team supports...business , products or services to identify and implement control points and processes throughout the business .… more
- Citigroup (Irving, TX)
- **Client - Business Risk Sr Officer I** - **Remediation and Management Senior Lead (SVP - C14)** **Department Overview** Citi's Client organization focuses on ... degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- MUFG (New York, NY)
- …is within the Japanese Corporate Banking (JCB) Business Unit, reporting to the Business Unit Risk Control Officer . The primary role is to provide ... recruitment team will provide more details. **Job Summary:** The Business Unit Risk & Control Associate position...analytical & technical support to the Risk & Control unit in conformance with the various enterprise-wide risk… more
