- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- KeyBank (Buffalo, NY)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing...on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of… more
- First Horizon Bank (Jonesboro, AR)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... coordination with compliance and operational assessment functions. + ** Compliance Monitoring:** Establishes and maintains a process for receiving,… more
- Citigroup (Tampa, FL)
- …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 ... appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations in terms of the… more
- JPMorgan Chase (Houston, TX)
- …an assigned portfolio and develop and articulate a dynamic, forward-looking risk assessment of client companies, transactions, competitive threats, industry ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...Utilize financial models to incorporate the impact of forward-looking risk assessment on key value drivers, ultimately… more
- 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...Business: Collaborate closely with business units to seamlessly integrate risk identification, assessment , and mitigation into strategic… more
- KeyBank (Buffalo, NY)
- …required. - Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the...include among others: the development and implementation of Operational risk policies and procedures; assessment , monitoring and… more
- City National Bank (Los Angeles, CA)
- *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... general credit underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank… more
- Huntington National Bank (Boardman, OH)
- … Risk for the Segment, including the quarterly Risk and Control Self- Assessment (RCSA). + Assess policy and procedural compliance of the Segment with ... Description The Regional Banking Business Risk Officer Senior plays a key...professionals, and partnering with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance , and… more
Related Job Searches:
Assessment,
Compliance,
Compliance Risk Assessment,
Officer,
Risk,
Risk Assessment,
Risk Compliance