- Comerica (Farmington Hills, MI)
- Job Description ERM Risk Remediation Officer This position will manage the maintenance and implementation of the Control Testing Standards with a focus on ... regulatory expectations and industry standards, and supports the risk assessment and management activities across all risks and...topics targeted toward appropriate risk managers on risk topics (eg, Issue Management. Control Sampling,… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... for discouraging actions that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that exceed desired… more
- Citigroup (Getzville, NY)
- …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...+ ** Risk Management Knowledge:** Experience in assessing risk appetite for non-financial risks aligned with regulatory… 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 ... market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure...of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory … more
- 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 ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Regulatory Strategy Senior Officer within the Compliance, Conduct, and Operational ... various businesses, functions and topics, including Front Line Business Units, Risk , Compliance, Finance, Technology, Control Management, Legal, and Internal… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... professionals and partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.... Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess… 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 ... Technology functional areas with expert guidance on processes and control design, ensures effective assessment of technology risk...a trusted advisor to the CM Nikko Chief Information Officer and their teams, driving a culture of accountability… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in strengthening the ... Compliance function's risk and control environment by providing expert...operating environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance. The incumbent… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, … more