- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including… more
- 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 ... + Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi...Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a...risk discussions, often with senior Traders and other control partners. The candidate will function as a part ... transparency. + Overseeing and ensuring the integrity of the risk monitoring process ; Review and approve ...market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure… more
- KeyBank (OH)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... management, data quality, data lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data risk profiles +… more
- SMBC (Jersey City, NJ)
- … Management. **Role Objectives** + Assists in the execution of the Risk and Control Self - Assessment (RCSA) process in collaboration with process and ... to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role...control design, including process mapping and process reengineering + Expert knowledge of risk … 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,...analysis of key processes, which may include documentation of process flows, policy & procedure review, and stakeholder interviews… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **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 (O'Fallon, MO)
- …Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, ... The Credit Portfolio Officer is a senior-level position responsible for leading...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role… more
- JPMorgan Chase (New York, NY)
- …management at one of the world's leading financial institutions. As an Executive Director (Model Risk Officer ) in the Model Risk Governance & Review (MRGR) ... + Strong project management and organizational skills. + Strong risk and control mindset with the ability...compensation and benefits will be provided during the hiring process . We recognize that our people are our strength… more
- SMBC (New York, NY)
- … Process and control design, including process mapping and process reengineering + Experiece with of risk assessment, issue management and change ... employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The Securitized… more