- Wellington (Boston, MA)
- …Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and advise and ... are as follows:** In this pivotal role, the Senior Risk Officer will serve as a trusted...ability to coach and advise business leaders on core risk topics, including RCSA, KRIs, control design… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer...will maximize the return on investment + Evaluates potential control enhancements which will improve business controls or reduce… more
- 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 ... topics targeted toward appropriate risk managers on risk topics (eg, Issue Management. Control Sampling, etc.). Other Ad Hoc Projects and Support Provide… 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 ... management framework include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and … more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or breaches of… 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 ... 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 ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years Project… 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...with Model Validation, Risk Analytics and Financial Control to ensure thorough concise of methodologies and models.… more
- KeyBank (OH)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... data quality, data lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data risk profiles + Monitor and… 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 ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more