- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS OFFICER 1LOD -...as the senior-most advisor and partner to the Commerical business on risk and control related activities ... Commercial business and aligned to the Chief Controls Officer who is responsible for objective...experience in first line or second line risk and control *Additional Qualifications* * Broad understanding of business… more
- Citigroup (Getzville, NY)
- …RCSA is the Citi-wide program that enables the recording and management of key controls in accordance with the Control Standard. RCSA provides a well-controlled ... firm, and our reputation. **Job Description:** Join Citi's Markets Controls team to lead several critical control ...preparation of management metrics and presentations + Support the In- Business Risk & Control and Business… more
- American Express (Phoenix, AZ)
- …and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the 1LoD . This will be achieved ... execution. + Coordinate systems and infrastructure requirements assessment processes for 1LoD risk/ control purposes, ensuring alignment with the strategic… more
- American Express (Phoenix, AZ)
- …and QC reporting across all sources (ie, single source of truth) for 1LoD risk/ control reporting and analytics. **Minimum Qualifications:** + 4 years of ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more
- City National Bank (Los Angeles, CA)
- …WHAT IS THE OPPORTUNITY? This position will report to City National Bank's ("CNB") Business Controls Officer ("BCO") for Consumer Banking; however, this role ... for assigned enterprise programs * Design, develop, and/or implement business -specific controls , for assigned programs, to strengthen...or external audits. * Act as a liaison representing Business Control Office at both internal and… more
- BMO Financial Group (Chicago, IL)
- …Working Groups/Forums and provides regular updates. + May establish/manage a 1st LOD control group to oversee business /group adherence to the applicable risk ... , reporting on risk assessments and reviews, ensuring the business /group management addresses any identified risks and control...to management concerning the design, and operation of the business /group controls . + May consult to or… more