- 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
- MUFG (New York, NY)
- …and work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the ... duties of the BURM ( Business Unit Risk Manager) for Operations. The...be responsible for key aspects related to issue management, risk assessments, control testing, risk … more
- TD Bank (New York, NY)
- …guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The Group...Risk Management and the Office of the Chief Risk Officer . They should have and should… 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 ... required. - Minimum 5 years industry experience, ideally within Operational Risk , Enterprise Risk , or line of business risk functions. - Proven ability… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. ... reports directly to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer . **Role Responsibilities** * Leads and… more
- Citigroup (Getzville, NY)
- …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 ... management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking,… more
- KeyBank (Buffalo, NY)
- …provide advice, consultation services and if needed, training to assigned lines of business (LOBs) on operational risk program management topics, including all ... or to risk levels that exceed desired risk appetite through its business activities. The...robust review and challenge process with LOBs on their Risk & Control Self Assessments and overall… more
- KeyBank (Buffalo, NY)
- …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 (New York, NY)
- The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of the Global ... risk discussions, often with senior Traders and other control partners. The candidate will function as a part...Global Equities + Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr. Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... assessment across different risk stripes and analyzing the effectiveness of risk mitigation and control methods; Designing process maps and procedures to… more