- MUFG (New York, NY)
- …and work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the ... The associate will be responsible for key aspects related to issue management, risk assessments, control testing, risk metric reporting, documenting loss… more
- Comerica (Charlotte, NC)
- … Engagement & Remediation The primary contact for regulatory matters related to risk and control for the line of business. Owns remediation plans and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...risk types, including but not limited to operational, regulatory , market, traded, and credit risk About… more
- Truist (Winston Salem, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program… more
- Zions Bancorporation (Salt Lake City, UT)
- …management control testing, creating control reporting, and performing ad hoc risk projects. The Risk Officer supports maintenance of risk ... scope of the bank and its operations. **_Responsibilities:_** The Risk Officer is responsible for working with...skills, and critical thinking necessary to enhance Zions Bancorporation's risk / control environment, carry out the Risk… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide strategic direction for ... Drive cross-functional alignment among key data privacy stakeholders, including cyber, data, risk , compliance, and legal teams. + Support regulatory interactions… 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 ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...Volcker program, Swap Dealer program and Counterparty Trading and Risk business. + Knowledge and extensive regulatory … more
- Truist (Atlanta, GA)
- …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... associated with business processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics to evaluate the… more
- FirstBank PR (San Juan, PR)
- …review and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment : ... Compliance Officer Our Company At FirstBank PR, we strive...Support the assessment process to identify trends, risk exposure, control effectiveness, and residual risks.… 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...ability to coach and advise business leaders on core risk topics, including RCSA, KRIs, control design… more
- KeyBank (OH)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... and technology teams to ensure alignment with Key's Data Risk Management Framework, regulatory expectations, and industry...lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data… more
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