- 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 ... will be responsible for key aspects related to issue management, risk assessments, control testing, risk metric reporting, documenting loss events, and… 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 ... activities thus improving identification and remediation of significant control issues and operational risk events in...remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- TD Bank (New York, NY)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and ... Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk … 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 framework include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and … more
- KeyBank (Buffalo, NY)
- …+ Actively participate in a robust review and challenge process with LOBs on their Risk & Control Self Assessments and overall performance. + Be a Subject Matter ... indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and...LOBs, become the subject matter expert (SME) on operational risk and control matters (and compliance as… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a...risk discussions, often with senior Traders and other control partners. The candidate will function as a part ... market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure...with Model Validation, Risk Analytics and Financial Control to ensure thorough concise of methodologies and models.… 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 ... data quality, data lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data risk profiles + Monitor and… 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 group and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk … 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 ... different risk stripes and analyzing the effectiveness of risk mitigation and control methods; Designing process maps and procedures to enhance governance… 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) ... writing. + Strong project management and organizational skills. + Strong risk and control mindset with the ability to ask incisive questions, work… more