- 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
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... deliver customer requirements by responding to changes in the internal and external business environment + Appropriately assess risk when business decisions… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- Wells Fargo (Charlotte, NC)
- …desks, Market Risk Oversight (MRO), and support functions such as business management, control teams, compliance and internal audit + Partner effectively ... this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully ... Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 **Description & Requirements** The energy of… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and ... global or regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You bring...and audit best practices to help us maintain robust risk controls. Together, we ensure our business … more
- KeyBank (Lea County, NM)
- …clients), and other operational risk activities associated with line of business risks, control design & implementation, testing, remediation, loss analysis, ... business , as well as technology and information security risk oversight for areas of the enterprise that manage...products for technology and information security risks + Evaluate risk and control identification within key processes… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and ... the Information Technology functional areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the… more
- Citigroup (Getzville, NY)
- …members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
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