- Citigroup (Wilmington, DE)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control -related functions in the financial services industry. + ... to Citi's Policies, Standards and Procedures enabling proactive management of the risk and control environment. **Responsibilities** : + Design concise… more
- Citigroup (Jacksonville, FL)
- …this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams ... such as Business Risk Reviews and Business Risk Compliance and Control Committees as well...+ Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related… more
- JPMorgan Chase (New York, NY)
- …with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit , Operational Risk and other Control functions. You will ... quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM...by the trading desks + Identify potential concerns and control issues, determine the root cause of issues and… more
- SMBC (New York, NY)
- …Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line ... of 7-10 years of experience in operational risk management, compliance, audit , or other control -related functions within the financial services industry,… more
- KeyBank (NY)
- …Qualifications** + Education/Background: Bachelor's degree, + Minimum of 3 years of compliance, risk management, and/or audit experience with a strong focus on ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- KeyBank (Buffalo, NY)
- …+ Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with ... 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 (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
- SMBC (New York, NY)
- …employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The Securitized ... to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer . **Role Responsibilities** * Leads and provides expert… more
- Citigroup (Tampa, FL)
- …the acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of ... understanding the business, their needs, strategic priorities, and challenges. Attend regularly held Risk & Control Forums. + Provide strategic risk advisory… more
- Truist (Raleigh, NC)
- …Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project ... and maintain effective channels of communication with Enterprise Technology partners, other risk and control functions, Business Unit (BU) management, as well… more
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