- Citigroup (Queens, NY)
- The Business Risk Officer is a...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Huntington National Bank (Cleveland, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional ... potential risks across Regional Banking. + Work with other Business Risk Officers and Segment Risk...Officers and Segment Risk Managers to recommend risk mitigation strategies and controls to minimize… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- M&T Bank (Buffalo, NY)
- …Leadership team, operational and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and ... 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business ...+ Inform and recommend areas of focus for the business area's control design, risk -based… more
- M&T Bank (Buffalo, NY)
- …escalation of identified issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and ... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business ...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk ...industry experience, ideally within Operational Risk , Enterprise Risk , or line of business risk… more
- Citigroup (O'Fallon, MO)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the **Citi Retail Services ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk ...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- MUFG (New York, NY)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing...senior business partners and stay abreast on risk , control agendas + Drive risk… more
- Bloomberg (New York, NY)
- Risk Assurance & Controls Testing Officer - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10047142 ... global Chief Compliance Officer , the global Chief Risk Officer , and Bloomberg's business ...technology companies + Expertise in risk assurance, controls testing, and associated control remediation +… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… more
- Vanguard (Malvern, PA)
- …reporting on enterprise risk metrics to business leaders and Vanguard's Chief Risk Officer . + Lead strategic risk support related to business ... quality assurance. Oversee corporate policy governance and adherence to risk -specific policies. Partner with senior business leaders...across the enterprise as well as colleagues in other risk and control and lines of defense… more
- CIBC (Chicago, IL)
- …This will include supporting the business in the identification of controls , participating in risk assessments, leading remediation of deficiencies, writing ... procedures, monitoring business processes, and reporting on business risk outcomes. This role will liaise...completion of CIBC Control Framework requirements, including Risk and Controls Self Assessments (RCSAs), Key… more
- First Horizon Bank (Memphis, TN)
- …location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, ... gaps and recommend remediation actions. + Communicate findings and recommendations to business process owners, risk owners, and management. + Prepare detailed… more
- City National Bank (Jersey City, NJ)
- *INTERNAL CONTROLS OFFICER SENIOR* WHAT IS THE... controls implemented. This includes providing feedback to risk and control owners and control ... OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective oversight...management activities: control identification to match appropriate controls with identified risk exposures to lower… more
- MTA (Jamaica, NY)
- Assistant Chief Program Officer - RPS Project Controls Job ID: 12421 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States ... Dept Date Posted: Aug 4, 2025 Description Job Title: Assistant Chief Program Officer - RPS Project Controls Department: Railroad Program Support (RPS) MTA… more
- Ameresco (Westborough, MA)
- …and success for our customers. Ameresco is looking for a NERC Compliance Officer and Operations Controls Manager working out of the Westborough, MA ... Operations Controls Manager Duties: + Develop and oversee operational control processes and procedures to ensure reliable, safe, and efficient system… more
- Wellington (Boston, MA)
- …businesses. + Proven ability to coach and advise business leaders on core risk topics, including RCSA, KRIs, control design and testing, and effective ... supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second...management on risk identification and monitoring techniques, risk aware decision making, controls design, and… more
- KeyBank (VA)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data...and facilitate corrective actions + Foster strong relationships with business partners and senior management to promote risk… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more