- Citigroup (New York, NY)
- The Business Risk and Control ...requirements and support sound operational and compliance risk management. + Apply knowledge of the business ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Discover (Riverwoods, IL)
- …in the Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may ... Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may include … more
- Discover (Riverwoods, IL)
- …in the Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may ... to the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business -unit...to Marketing executive management. + Oversee timely completion of control design reviews and compliance risk… more
- Citigroup (Tampa, FL)
- … business , executive leadership and key functional support areas like Finance, Legal, Compliance , Control , in- business Risk and Independent Risk ... Leverages feedback to influence change throughout organization. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control , in- business Risk and Independent ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control , in- business Risk and Independent ... and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership ( business requirements, analysis and testing)… more
- Citigroup (Schaumburg, IL)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance , Control , in- business Risk and Independent ... data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + Experience in In- business Risk , Compliance , Conduct Risk , Misconduct or ... that maintains risk levels within the firm's risk appetite and protects the franchise, guides business...a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk… more
- USAA (Colorado Springs, CO)
- …substituted in lieu of degree. + 4 years of experience supporting risk -related, compliance -related, or business control design activities; OR 4 years of ... discipline, and 2 years of experience supporting risk -related, and/or compliance -related, or business control design activities; OR PhD in a risk… more
- USAA (San Antonio, TX)
- …the Bank and other risk and control functions including Business Risk and Control , Compliance and Operational Risk Testing (ECORT) among ... Relocation assistance is not available for this position. Leads risk management oversight for a line of business...of business or staff agency in key risk identification, measurement, monitoring, control , and reporting.… more