- Santander US (Miami, FL)
- Business Control & Risk Management, VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent … more
- Citigroup (Tampa, FL)
- …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of ... actionable communication. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Queens, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk Officer is a strategic...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Mizuho Corporate Bank (New York, NY)
- … control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control , Compliance ) on the implementation of ... to align all controls and reporting requirements. + Facilitate the completion of annual Risk Control Self Assessments with teams across Operations. + Assist in… more
- MUFG (Tampa, FL)
- …self-assurance, and risk assessment activities (ad hoc controls review, business process management (BPM), risk control self-assessment (RCSA)), ... applicable laws, regulations, and internal policies and procedures + Drive risk culture; influence self-identification and disclosure of control self-assurance… more
- MUFG (New York, NY)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more
- JPMorgan Chase (Columbus, OH)
- …regular monitoring and assessment of the business 's operational and compliance risk and control environment, leveraging your data & technology literacy ... + Engage with legal, compliance, risk , audit, and business and technology control colleagues across the firm. + Leverage internal Large Language Model… more
- JPMorgan Chase (New York, NY)
- … environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank, ... and institutions. The Controls Organization, in collaboration with the business , oversees the CIB's risk and ...to ensure alignment with business objectives and risk appetite. + Communicate control -related updates and… more
- Citigroup (Tampa, FL)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... expectations of senior management, Board, and Regulators. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President ( VP ) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... timely trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk / Control , Operations & Technology,… more