- 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, ... risk stripes and analyzing the effectiveness of risk mitigation and control methods; Designing process...Employer. Wage Range: $182,050.00 to $227,114.00 Job Family Group: Risk Management Job Family: Regulatory Risk… 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 ... The associate will be responsible for key aspects related to issue management, risk assessments, control testing, risk metric reporting, documenting loss… more
- TD Bank (New York, NY)
- …(RCSAs) + Change Management Risk Liaison + Risk Scenario Analysis + Regulatory and Key Control Testing Support + Risk Profile Creation and Management ... Business:** Risk Management **Job Description:** The Operational Risk Officer III provides a broad range...+ Strategic Planning + Control Mapping/Inventorying + Risk Assessments and Risk Control … 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 ... and technology teams to ensure alignment with Key's Data Risk Management Framework, regulatory expectations, and industry...lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data… 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 ... for discouraging actions that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that exceed desired… more
- 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 considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- JPMorgan Chase (New York, NY)
- …of the world's leading financial institutions. **Job summary:** As an Executive Director (Model Risk Officer ) in the Model Risk Governance & Review (MRGR) ... verbally and in writing. + Strong project management and organizational skills. + Strong risk and control mindset with the ability to ask incisive questions,… more
- Citigroup (New York, NY)
- …risk challenges and mitigations for capital. + Ensure adherence to all risk -related regulatory requirements, upholding the highest standards of compliance. + ... Individuals in Finance Risk are entrusted with corporate oversight tasks such...guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role… more
- SMBC (New York, NY)
- …Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line ... the HR and Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader… more
- SMBC (New York, NY)
- …strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition & ... Vertical BCO. + Liaises between Specialized Finance Department and control functions to execute on 2nd Line of Defense...with the ability to drive cross-functional collaboration. + Prior risk managment within a complex regulatory and… more