- Truist (Raleigh, NC)
- …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...RCSA framework and associated assessment unit changes to operational process , risks and controls in support of all business… more
- First Horizon Bank (Memphis, TN)
- …location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, ... and recommend remediation actions. + Communicate findings and recommendations to business process owners, risk owners, and management. + Prepare detailed reports… more
- Ventura County (Ventura, CA)
- …Ventura's comprehensive risk management programs, which include Liability, Risk Control , Insurance, Workers' Compensation, and Disability Management ... underwriters to procure and manage insurance coverage. + Safety, Disability, and Risk Control Programs: Developing and implementing safety and loss prevention… more
- Banco Popular Puerto Rico (San Juan, PR)
- …within the Retail and Business Solutions Group. + Support in the implementation of Control Frameworks (eg, Risk Control Policy, Control Standard, ... PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full...root cause analyses to uncover systemic issues and underlying process / control failures. + Track open issues and… more
- Citigroup (Tampa, FL)
- …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 ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...activity on data risk into the Data Risk Appetite Assessment process . **Key Responsibilities:** +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Enterprise Counterparty Risk Management (ECRM) organization within Market and ... Office and Risk Policy Liaison processes. + Execute relevant policy-related risk control self-assessment (RCSA) controls, maintain and assess policy-related … more
- Wells Fargo (Iselin, NJ)
- Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. Learn more about career areas and lines of business at ... experience, training, military experience, education. **Desired Qualifications:** + Deep understanding of risk and control frameworks and environments, risk … more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the Corporate Market ... Risk Group (CMRG). In addition to trading desk oversight,...Oversight (MRO), and support functions such as business management, control teams, compliance and internal audit + Partner effectively… more
- New York State Civil Service (Schenectady, NY)
- …requirements of the NYS Internal Control Act.* Design and implement an overall risk management process for the agency, which includes performing a risk ... NY HELP No Agency Workers' Compensation Board Title Internal Control Officer , WCB item #1556 Occupational Category Administrative or General Management Salary… more