- Banco Popular Puerto Rico (San Juan, PR)
- …6, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Risk Review & Audit Officer General Description Responsible for performing loan ... level exceptions. + Reviews result with Manager and/or Senior Risk Reviews & Audit Officers to determine...Audit Officers abreast of developments related to the review process. + Assists in special projects as defined… more
- Argonne National Laboratory (Lemont, IL)
- The Internal Audit Director/Chief Audit Officer provides strategic oversight of the internal audit function, aligning it with the Laboratory's mission ... the Argonne Board of Governors and the Chief Executive Officer of UChicago Argonne, LLC and administratively to the... professional standards. + Prepares and executes a comprehensive, risk based annual internal audit plan approved… 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 ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (Irving, TX)
- **Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Board of Directors and Committees of Citigroup and ... Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as...including 15+ years in Banking, Finance, Accounting, Economics, Internal Audit or similar field with expertise in risk… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...forums (at many levels of the organization, including Internal Audit and external regulators) + Keep abreast of latest… more
- Citigroup (Florence, KY)
- **Please see "Additional Job Requirements" for concise information:** The Operational Risk Officer (also known as a Fraud Risk Officer ) is a strategic ... Bachelor's/University degree or equivalent experience. **ADDITIONAL JOB DESCRIPTION:** The **Fraud Risk Officer ** is responsible for supporting Fraud Prevention… more
- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control ... productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior Management...+ Work with business to ensure internal and external audit preparedness, coordination of audit fieldwork, providing… more
- Truist (Raleigh, NC)
- … the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective challenge ... challenged and validated as appropriate; 7. Independent Challenge of LOD1 assessments - Review and attest to/challenge adequacy of risk assessments (ie Risk… more
- Citigroup (Getzville, NY)
- …and approval by various levels of Risk and Finance seniors. The Operational Risk Officer is a strategic professional who stays abreast of developments within ... model development/analytics teams to meet internal and regulatory reporting, review , validation and audit needs aimed to...in Risk or related control discipline (eg Risk Management, Reporting, Financial Control, Audit ) Understanding… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... risk for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program… more