- Citigroup (Queens, NY)
- The Business Risk Officer is a...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Huntington National Bank (Cleveland, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional ... potential risks across Regional Banking. + Work with other Business Risk Officers and Segment Risk...Officers and Segment Risk Managers to recommend risk mitigation strategies and controls to minimize… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- M&T Bank (Buffalo, NY)
- …Leadership team, operational and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and ... 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business ...+ Inform and recommend areas of focus for the business area's control design, risk -based… more
- M&T Bank (Buffalo, NY)
- …escalation of identified issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and ... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business ...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk ...industry experience, ideally within Operational Risk , Enterprise Risk , or line of business risk… more
- Citigroup (O'Fallon, MO)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the **Citi Retail Services ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk ...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- MUFG (New York, NY)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing...senior business partners and stay abreast on risk , control agendas + Drive risk… more
- Bloomberg (New York, NY)
- Risk Assurance & Controls Testing Officer - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10047142 ... global Chief Compliance Officer , the global Chief Risk Officer , and Bloomberg's business ...technology companies + Expertise in risk assurance, controls testing, and associated control remediation +… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… more