- Citigroup (Getzville, NY)
- The Risk Reporting Officer is a strategic...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more
- JPMorgan Chase (San Francisco, CA)
- …equivalent experience. + Previous 7+ years of relevant experience in credit analysis, risk assessment , credit review and analysis loan review and/or loan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and striving to be best-in-class. As a Lead Credit Officer - Vice President in the Key Relationship Group,… more
- Citigroup (Getzville, NY)
- …(CRM) program in maintaining the ongoing identification, assessment and residual risk management of all Operational and Compliance risks and the Key ... experience is key to success in this role. **Key Responsibilities:** + Lead the risk assessment process, including the analysis of Operational and Compliance … more
- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk ...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- City of New York (New York, NY)
- …firewalls, IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate ... responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient...Lead initiatives to enhance the efficiency and effectiveness of risk assessment processes. - Regularly assess the… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job...upon their roles and responsibilities + Maintain the Bank's Compliance Risk Assessment to ensure ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Wilmington, DE)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment , Program Management, Risk Management. **Other Relevant Skills**… more
- Raymond James Financial, Inc. (New York, NY)
- …advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk manage the ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk … more
- Truist (Atlanta, GA)
- …and Change Office, responsible for the execution and support of the enterprise risk control self- assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing...to time. 1. Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls… more