- Citigroup (Jersey City, NJ)
- …as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform encompasses ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- KeyBank (Brooklyn, OH)
- …and operational risk monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the design ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA… more
- Citigroup (Tampa, FL)
- …and networking across an enterprise utilizing internal and relevant work experience in Regulatory Risk , Business Risk & Controls or within Services ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated… 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
- Cydecor, Inc. (Washington, DC)
- …to Excellence, what separates us. Job Description: We are seeking a Navy Action Officer - Naval Integrated Fire Control - Counter Air (NIFC-CA) to provide ... solutions provider, delivering differentiated innovations in mission systems and business platforms. We leverage leading-edge secure systems and software… more
- First Horizon Bank (Memphis, TN)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... systems, and marketing. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Coordinate with business partners to gather appropriate information to complete all required… more
- CBRE (Dallas, TX)
- …assessment, identifying potential security threats, and developing mitigation strategies tailored to the business risk profile and specific business needs. + ... Divisional Business Information Security Officer Job ID...processes, including but not limited to application registration, cyber risk evaluation, cybersecurity control self-assessment processes while… more
- Zions Bancorporation (Midvale, UT)
- …them for their contributions to our success. We recognize that banking is a "local" business , and that to be successful, we must have very strong ties to the ... the opportunity. We are currently seeking an **_OFAC (Office of Foreign Assets Control ) Manager/Officer_** to join our team in-office in either Midvale, UT; Phoenix,… more
- Bank of America (Denver, CO)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr- Business -Information-Security- Officer \_25037934) **Job Description:** At Bank of America,… more