The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance...
The Business Risk Officer is a strategic professional who stays abreast of developments within own field.../job family. Responsibilities: Responsible for managing and supporting multiple risk and control programs for the organization...
Global Risk Review’s (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer. This role.... The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR Charter, Manual...
MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart... across all lines of defense including within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk...
The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field.../job family Responsibilities: Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk...
and Testing team. The Markets Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment... and testing's success in support of the business's strategy. Appropriately assess risk when business decisions are made...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy...
Dependency evaluation Sustainability Risk reduction Action plan quality Liaise with issue owners and coordinators to ensure... of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes...
The AML Compliance BP&A Officer – Data Analytics role requires a strategic professional who stays abreast... team/project. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... and escalations Develop and implement AML Compliance Risk Management (ACRM) standards and policies Appropriately assess risk when...
. The group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). About the Team...: Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing the implementation of Citi...
. The Banking – Controls Assessment and Testing Officer will be part of a team of approximately 6 controls assessment... to drive control assessment and testing's success in support of the business's strategy. Appropriately assess risk when...
The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field.../job family. Responsibilities: Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk...
Compliance Officer by coordinating with enterprise risk experts and regional Chief Compliance Officers and synthesizing input...-2024 Job ID 5754 Description and Requirements Role Value Proposition: Compliance Risk Management (“CRM”) delivers...