- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast of developments within own field and ... Line of Businesses Operations leaders, process owners, Business Control , ICRM, In- Business Credit Risk , Legal, CCRT, Technology, and Monitoring partners.… more
- Citigroup (Tampa, FL)
- …**Bachelor Degree preferred** **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... a senior member of the Markets Operations Risk and Control team, the position will...implement control points and processes throughout the business .** **Appropriately assess risk when business… more
- Citigroup (Irving, TX)
- …We'll enable growth and progress together. **Overview of the Role:** The ** Senior Business Risk and Control Officer** is a strategic professional who ... degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML ... Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML ... Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business :** Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , Enterprise Control Processes Group** , lead, ... there are 2 available openings to join the Enterprise Control Processes Group. One Senior Manager will... Risk Program + Works with executive team, senior business management/partners to develop proactive strategies,… more
- JPMorgan Chase (Tampa, FL)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement. ... the design and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to the Compliance and… more
- Truist (Atlanta, GA)
- …risks associated with business processes + Coordinate with Process Owners, Risk Advisors, Control Owners, and LOD2 to identify controls associated to ... first line risk management function that manages risk arising from the exposures and business ...lives and communities. The _Technology GCO PRC & RCSA Senior Risk Program Execution Consultant I_ is… more
- JPMorgan Chase (Columbus, OH)
- …our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Corporate Technology and Control Testing, you will contribute to the ... to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement.… more
- Travelers Insurance Company (Richardson, TX)
- …Risk Control Consultants and Underwriters and as a mentor to others. As a Senior Risk Control Specialist, has the ability to handle the most complex ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...quality Risk Assessments, assisting customers with Loss Control , providing consultation to Staff and Business … more