- 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 ... control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL,… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer ...and appropriate approval of risk associated with business changes. + Support teams in the quality , ... working to build remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations + Support the In- Business Risk & Control and Business Management teams to ... sets in Excel, summarize and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- MUFG (Tampa, FL)
- …and board level committees + Maintain standard issues management (IM) templates + Provide quality assurance ( QA ) and reports on OpenPages issues + Engage ... management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive… more
- Deloitte (Washington, DC)
- …level, we have the opportunity for you! What you'll do As a Tax Senior in our Quality Assurance & Risk Management practice, you will serve as a broad-based ... and other strategic areas The Team The National Tax Quality Assurance and Risk Management...Deloitte Tax LLP NTQA Group, including the Tax Chief Risk Officer . The NTQA senior supports the… more
- City of New York (New York, NY)
- …Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, ... Vendor Monitoring Office (VMO). The Office of Audit and Quality Assurance (OAQA) ensures that FIA programs...programs; the internal and vendor audit coordination component reviews high- risk program areas to determine the adequacy of internal… more
- PennyMac (Westlake Village, CA)
- …requirements as well as Pennymac Corporate Governance requirements. + Perform ongoing Quality Assurance ( QA ) activities against established policies, ... Day We are seeking a highly motivated and experienced Risk Officer to join our IT ...procedures, ensuring the effectiveness of our control environment through quality assurance , and supporting our compliance initiatives… more
- Insight Global (Fort Mill, SC)
- …of risks across the Finance organization. The FRM team is led by the Finance Chief Risk Officer , reporting directly to the Companys Chief Risk Officer . ... Job Description The Finance Risk Management (FRM) group within Corporate Risk...risk , balance sheet management, financial forecasting, line of business capital allocations, funds transfer pricing, and financial and… more
- Wells Fargo (Charlotte, NC)
- …and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers ... Credit Risk exposure models. As a Model Risk Officer (MRO), you will be managing...of quantitative analysts, overseeing project execution, resource planning, and quality assurance . + Lead the development of… more
- Bank OZK (Dallas, TX)
- …Performs continuous monitoring of assigned loan portfolios or portfolio segments. + Performs quality assurance work on beginner and intermediate level credit ... Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines of business... and control framework governance processes 2. Experience with quality control review, quality assurance … more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10041461 **Description & Requirements** The ... to senior leadership and governance forums. * Support ongoing program enhancements, quality assurance reviews, and continuous improvement initiatives within the… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, BSA/ OFAC QA /QC Manager reports to the BSA Officer and will lead the development ... QA /QC exception trends and/or concerns with the respective business owners. + Develop monthly QA results...and AML systems used for performing and documenting BSA quality control reviews. + Manage personnel actions including performance… more
- JPMorgan Chase (Washington, DC)
- …have an eagerness and passion for ensuring that appraisal reports meet our strong quality assurance standards. In this position we will provide you with hands-on ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- CIBC (New York, NY)
- …Compliance Requirements, Data Research, Decision Making, Process Improvements, Quality Assurance ( QA ), Regulatory Compliance, Risk Assessments, Strategic ... (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, surveillance… more
- MTA (New York, NY)
- …+ Escalating issues to other parties as needed. + Oversee rigorous quality assurance processes to deliver reliability, performance, and safety objectives ... Cybersecurity Officer - Application Security Job ID: 12376 Business...comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime,… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance , Monitoring & Testing are... risk management quality such as quality testing performed for business function ... + Help review stakeholder/client feedback and respond to any quality assurance complaints or issues in a...any monitoring breaks and suggest enhancements + Appropriately assess risk when business decisions are made, demonstrating… more
- Wells Fargo (Charlotte, NC)
- …lower-level staff **Required Qualifications:** + 4+ years of risk management, business controls, quality assurance , business operations, compliance, ... cross-functional planning related to mitigation of current and emerging business risk issues and concerns + Assess,...concise manner. + Strong attention to detail and high quality standard for work. + Commitment to provide timely… more
- Citigroup (Irving, TX)
- …+ Direct the development and delivery of secure solutions by coordinating with business and technical contacts + Appropriately assess risk when business ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Irving, TX)
- …strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end ... Finance Chief Risk Office (Finance CRO) organization is responsible for...Structure** **and** **Responsibilities** - The Capital and RWA Oversight Officer will be responsible for: + Performing reviews in… more