- Citigroup (Tampa, FL)
- …to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk assessments, risk identification , measurement/monitoring, and ... progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal ... an accurate and timely manner. + Assist in the identification of control gaps and recommend remediation actions. +...+ Communicate findings and recommendations to business process owners, risk owners, and management. + Prepare detailed reports and… more
- Wellington (Boston, MA)
- …Working across 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 challenge first line management on risk identification and monitoring techniques, ...role are as follows:** In this pivotal role, the Senior Risk Officer will serve… more
- Citigroup (Tampa, FL)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... The Business Risk & Control Officer for Cash...present issues, action plans, and control environment updates to senior management in Operations, enabling informed decisions. **Responsibilities:** +… more
- KeyBank (VA)
- …oversight of enterprise-wide data governance practices across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and ... monitoring + Participate in regulatory intelligence gathering and emerging risk identification + Assist with exam and...actions + Foster strong relationships with business partners and senior management to promote risk transparency +… more
- KeyBank (Albany, NY)
- …implementation of strategic plans and objectives, and regulatory changes. . Support other risk disciplines in risk identification , mitigation, and reporting. ... is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its… more
- KeyBank (Lea County, NM)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Manager - Resiliency Risk Oversight position is a 2nd Line of Defense risk ... products for technology and information security risks + Evaluate risk and control identification within key processes...positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management. +… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert ... the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research,… more
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