- Citigroup (Irving, TX)
- …measure, monitor, and control current and emerging risks. Within GRR, the** ** Global Credit Risk Officer Program (GCROP) and GCROP team** **drives ... expectations of the Board, senior management, and regulators.** **The Director, Global Credit Risk Officer Program...safety and soundness, industry best practices, and a strong risk and control environment Manage and enhance… more
- Citigroup (Tampa, FL)
- ** Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program...as required **Experience:** + Relevant experience in AML compliance, risk , or a control -related function within a… more
- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... to problem-solving which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per… more
- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10041461 **Description & Requirements** The ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance team provide...are practical for implementation, and align with Bloomberg's broader risk and control strategy **We'll Trust You… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
- Citigroup (Irving, TX)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of ... on-going development, enhancement and implementation of a proactive, prudent, and effective global control framework and assisting in management of the… more
- Citigroup (Getzville, NY)
- …to Citi policy and standards. The successful candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage the ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to...environment, while in a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive… more
- Citigroup (Irving, TX)
- Global 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, global function and will entail various activities related to...various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring… more
- Santander US (Quincy, MA)
- Sr. FLoD Technology/Privacy Compliance Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... The Difference You Make: The **Sr. FLoD Technology/Privacy Compliance Risk Officer ** represents the First Line of...best practices for data privacy and cybersecurity. + Support Risk and Control Self-Assessment (RCSA) risk… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Risk Officer for its New York, New York location. Duties: Deliver integrated solutions supporting the Volcker ... related position involving risk data analysis, risk reporting, and risk control for a global financial services institution. 5 years of experience… more
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