- 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 ... which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per week in NYC/NC)**… 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Rutherford, NJ)
- Citibank, NA seeks a Business Risk and Control Officer for its Rutherford, NJ location. Duties: Accomplish results through the management of professional ... and key functional support areas including Government Affairs, Communications, Legal, Compliance, Control , In- Business Risk , and Independent Risk … more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Risk and Control Officer for its Irving, TX location. Duties: Coordinate enhancements in processes within Consumer ... $123,400.00 to $153,250.00 Job Family Group: Risk Management Job Family: Business Risk & Control **Job Family Group:** **Job Family:** **Time Type:**… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... improvement initiatives. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... confirming proposed outliers and reviewing them with control / control execution leaders from the covered business /function.... assessment and testing's success in support of the business 's strategy. + Appropriately assess risk when… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations + Support the In- Business Risk & Control and Business Management teams ... and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 580… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Citigroup (Jacksonville, FL)
- …and stakeholders to drive control testing's success in support of the business 's strategy. + Appropriately assesses risk when business decisions are ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant...IMPACT Concerns or QUEST Observation Logs based on the Business . + Creates materials for Operational Risk … more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES. RES overseas...Control Assessment (MCA) Testing and analyze results for control gaps and issues + Work with business… more
- Wells Fargo (West Des Moines, IA)
- …executing testing, and conducting horizontal reviews. The Financial Crimes IT&V Targeted Risk and Control Evaluation (TRACE) team within the Corporate ... etc.); Effectively communicate, status, and results to IT&V leadership, business , and risk partners. + Develop moderate... risk and controls testing, Audit, regulatory and risk management experience. + Proficient in control … more
- MUFG (Tempe, AZ)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (Irving, TX)
- … risk management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control current and emerging risks. ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...safety and soundness, industry best practices, and a strong risk and control environment Manage and enhance… more
- Citigroup (New Castle, DE)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums. ** BUSINESS COVERAGE ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...USPB Head of Collections and Recovery + USPB Operations In- Business Risk and Control Heads… more
- Citigroup (Florence, KY)
- …Description The KYC Operations Sr Officer is a senior-level position is the designated Business Sanctions Risk Officer for USPB Retail. This role is the ... by the business and is responsible for managing sanctions compliance risk , through actives and the oversight of execution. **Responsibilities:** + Represent line… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Risk Officer for its New York, New York location. Duties: Deliver integrated solutions supporting the Volcker ... Rule compliance program within Citi's Business Risk & Control . Manage key Volcker control operations, including limit setting framework, data validation,… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL,… more
- Zions Bancorporation (Midvale, UT)
- … Self-Assessments (RCSAs), validating management control testing, and performing ad hoc risk projects. The Risk Officer supports maintenance of risk ... of the bank and its operations. Essential Functions The Risk Officer is responsible for working with...business and risk management. + Administers risk assessment and control testing programs in… more