- Citigroup (Irving, TX)
- …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 dynamic, ... function and will entail various activities related to GRR's governance . The GRR Governance Officer ...with organizational needs and regulatory changes + Collaborate with senior stakeholders on preparing review materials related to these… more
- Citigroup (Wilmington, DE)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Governance ... and continuous improvement + Ability to identify, measure, and manage key risks and controls . + Track record leading Control related projects and programs *… more
- TD Bank (Greenville, SC)
- …+ Must have skills/qualifications/experience in 3-4 of the following + Risk Management + Governance and Control 1B + Regulatory Compliance Management + Risk and ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- KeyBank (NY)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls . ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more
- Ralliant (Raleigh, NC)
- Ralliant is seeking a talented and accomplished ** Senior Corporate Counsel** **-** **Finance & Governance ** to join its growing Legal team. Reporting to the Vice ... as a thought partner to the Assistant General Counsel and the Chief Legal Officer on governance trends, regulatory developments, and risk management. + Deliver… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... team and will be responsible for overseeing the execution of the data governance requirements including the relevant controls . **Responsibilities:** + Deliver of… more
- Citigroup (Jacksonville, FL)
- … control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance , oversight and ... team to provide strategic direction and develop all aspects of the KYC control environment (eg, people, process, technology and governance ) + Ensure proper… more
- Citigroup (New York, NY)
- …required. The Citi Security and Investigative Services (CSIS) Senior Program Officer supports the head of intelligence governance in planning, directing, and ... The CSIS Sr Program Management Officer is a...role will manage projects and programs related to intelligence, governance , budgets and financing, technology, training, communications, reporting, risk… more
- Citigroup (Tampa, FL)
- …governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. Promotes organization-wide understanding of ... (TTS).** The SVP is also responsible for the efficient execution of strategies, controls , and measures to monitor and mitigate risk exposure. The role monitors… more