- 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
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… more
- M&T Bank (Buffalo, NY)
- …escalation of identified issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and ... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business ...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation materials and risk ... risk , including all associated responsibilities to support the office of Chief Risk Officer and to partner with cross-functional working teams to include… more
- JPMorgan Chase (Washington, DC)
- …the status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical role in safeguarding the institution's cloud ... risk mitigation strategies for complex and highly integrated business specific risk across different business...business solutions for highly complex risks associated with business operations + Lead and mentor Control … more
- Wells Fargo (Irving, TX)
- …practiced in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer **In this role, you...the business in designing and implementing risk -mitigation strategies + Evaluate control effectiveness -… more
- New York State Civil Service (Schenectady, NY)
- NY HELP No Agency Workers' Compensation Board Title Internal Control Officer , WCB item #1556 Occupational Category Administrative or General Management Salary ... the Deputy Director, SG-NS in the Office of Internal Control unit, the Internal Control Officer...that complies with all requirements of the NYS Internal Control Act.* Design and implement an overall risk… more
- Bank OZK (Little Rock, AR)
- …quality of internal routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis ... quality and the accuracy of the assigned risk ratings; recommends appropriate risk ratings based on findings. + Assesses business line adherence to credit… more
- First Horizon Bank (Jonesboro, AR)
- … teams to address privacy concerns and integrate privacy considerations into business operations. + **Governance:** Assists with quality control compliance ... site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy… more