- Wells Fargo (Phoenix, AZ)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** to join the COO (Non-Operations) Lines of Business. This ... Control organization, responsible for assessing and ensuring effective risk management and control across the business....front-line unit, independent risk management under Corporate Risk , and Wells Fargo Audit Services **In… more
- Huntington National Bank (Columbus, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank, ... Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess...degree + Minimum of 7 years of experience in Audit , Compliance, Risk Management or Operational … more
- JPMorgan Chase (Jersey City, NJ)
- … Risk Assessment; Key Risk Indicator (KRI) design and monitoring; Quality assurance; Risk Management; Control Management; Audit ; Risk and Risk ... 2 Line of Defense (LOD) liaison between 1LOD and 2LOD partners on risk and control initiatives. Act as subject matter expert for data related operational 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
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully ... functions, including Legal and Compliance, Finance, Operational Resilience and Internal Audit , to provide centralized risk frameworks, processes, tools, training… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... and procedures aligned with relevant privacy laws (eg, GDPR, CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and… more
- Citigroup (Jacksonville, FL)
- The Credit Risk role is focused on analyzing the creditworthiness of individuals and entities, assigning risk ratings, recommending, or approving credit ... management for delinquency. Individuals within this role maintain a balance between risk and return, ensuring that credit policies are appropriate, and perform… more
- JPMorgan Chase (Washington, DC)
- …skills** + Minimum of 5 years relevant experience working with or in Compliance, Risk Management or Audit ; + Bachelor's degree or equivalent experience required; ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC")… more
- Truist (Charlotte, NC)
- …Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), ... activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead… more
- CIBC (Chicago, IL)
- …all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control assessment teams. + **Collaboration** - ... out the objectives for the design of the internal control environment aligned to the Risk Appetite...AML/ CEEP, and GORM Reviews for the LOB regarding audit scope review & finalization, requests for information, fieldwork… more