- 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
- 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)
- … governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology operational ... application of technology and/or cyber risk policies, tools, technology and governance processes, creating sustainable solutions for minimizing losses resulting from… more
- TD Bank (New York, NY)
- …to help manage regulatory risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk… more
- Citigroup (Jacksonville, FL)
- …level, and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, ... (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber...with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team… more
- Citigroup (Jacksonville, FL)
- …forums. + Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business ... be more readily addressed. + Experience with CitiRisk and Controls and the Managers Control Framework a...and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management,… more