- 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
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... appetite statement and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and… more
- KeyBank (NY)
- …requirements and assist with records management. + Execute on established control procedures and proactively identify potential control procedure enhancements. ... laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC… more
- CIBC (Chicago, IL)
- …ensure awareness and understanding and impacts. Lead the completion of CIBC Control Framework requirements, including Risk and Controls Self Assessments (RCSAs), ... Key Regulatory Indicators (KRIs). Act as the Maintenance Officer for Operational Process Controls (OPCs), Financial...controls . Develop & present Executive Reporting on the governance & controls environment of the sub… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - CFO COO & Governance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Business- Control -Specialist CFO-COO Governance \_25027921) **Job Description:**… more
- The Cigna Group (Philadelphia, PA)
- …with other regional legal leads on cross-regional issues, the International Compliance and Governance Officer , and with US domestic teams on matters that affect ... GHB operates. As a key member of the GHB Senior Leadership Team, the candidate will: + advise the...States Sanctions Program and the Office of Foreign Assets Control + European Union's General Data Protection Regulation +… more
- Comerica (Farmington Hills, MI)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... part of the First Line of Defense, the Business Control Director Senior is accountable for maintaining...robust oversight to continuous monitoring plans and risk and control assessments. Oversees creation of governance materials… more