• Operational Risk Governance

    Truist (Charlotte, NC)
    …of Operational Risk Governance and Transformation in support of Chief Risk Officer , Operational Risk Management Committee, other risk committees, ... risk . Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of Operational and Model … more
    Truist (05/08/25)
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  • VP, Global Risk Review Governance

    Citigroup (Irving, TX)
    Global Risk Review's (GRR) Chief Administrative Office ...Office (CAO) Team is in search for a Governance Officer . This role will support the ... elements of a dynamic, global function and will entail various activities related to GRR's governance . The GRR Governance Officer plays a critical role in… more
    Citigroup (05/27/25)
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  • Compl Governance Officer - C13

    Citigroup (Tampa, FL)
    **Job Description** The Group Decision-Making and Governance Office (GDMGO) is responsible for driving our governance principles, architecture, and best ... practices. It addresses the requirement that our primary risk types are considered in the correct governance...and operating within an optimal organizational structure. The Group Governance Officer will play a critical role… more
    Citigroup (04/18/25)
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  • Broker Dealer Regulatory Governance

    SMBC (New York, NY)
    …the management of compliance risk . Advisory is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... Product, Underwriting, Risk Management, Compliance, and Training committees. The individual will...such as FINRA, NFA, CFTC and FRB. The Compliance Officer role may manage a coverage area or process… more
    SMBC (05/12/25)
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  • Global Credit Risk Officer Program…

    Citigroup (Jacksonville, FL)
    …and control environment + Manage and enhance governance detailing the Citi-wide Credit Risk Officer framework, including Credit Risk Officer Policy, ... of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...and Learning & Development to drive consistency and effective governance + Lead Wholesale Credit Risk Remediation,… more
    Citigroup (04/04/25)
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  • Governance and Control Office (GCO)…

    Truist (Atlanta, GA)
    …Premier, and CSBB Strategy. This role is a key leadership position within the Governance and Controls Office (GCO) and is responsible for building and managing ... and/or regulators. Serve as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required Qualifications:** The requirements listed… more
    Truist (05/14/25)
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  • SVP, Operational Risk Sr Officer

    Citigroup (New Castle, DE)
    …which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS Office applications - specifically PowerPoint ... Fraud, Tech & Cyber, Data Management, Model, Third Party Risk ). **KEY RESPONSIBILITIES** ** Governance & Oversight** +...product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various… more
    Citigroup (05/16/25)
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  • Consumer and Small Business Banking (CSBB) Senior…

    Truist (Richmond, VA)
    …America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory ... and product lines. This BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management and the Risk more
    Truist (03/04/25)
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  • Regulatory Risk Senior Officer

    Citigroup (Miami, FL)
    Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... knowledge of Latin America risk , control, and governance processes as well...9, stress testing, and regulatory requirements; and Utilizing Microsoft Office including Excel for metrics and data analysis, PowerPoint… more
    Citigroup (04/23/25)
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  • SVP, Operational Risk Sr Officer

    Citigroup (Tampa, FL)
    The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within ... financial services and risk management. The Operational Risk Senior Officer is a strategic professional...the risks. Establishes and oversees the application of operational risk policies, technology and tools, and governance more
    Citigroup (05/20/25)
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