BUSINESS CONTROL OFFICER 1LOD jobs in UNITED STATES, United Kingdom

BUSINESS CONTROL OFFICER 1LOD - CONSUMER WHAT IS THE OPPORTUNITY? This role serves as the senior-most advisor... and partner to the Consumer business on risk and control related activities and topics. The role has a helix-based reporting...

Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in... identify and effectively manage risks. Translate and educate 1LOD to enable and drive business relevant implementation...

Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in... identify and effectively manage risks. Translate and educate 1LOD to enable and drive business relevant implementation...

Director, Divisional Business Risk and Control Officer The Director, Divisional Business Risk and Control Officer.... Articulates and demonstrates risk and control environment to key stakeholders including 1LOD, 2LOD, 3LOD, senior business leaders...

Chief Business Control Officer The Chief Business Control Officer (CBCO) is a high-profile role with a mandate... appetite, fosters a strong risk and control culture, and is responsible to evolving business needs and regulatory expectations...

BRCO Risk Partner Lead The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business..., and inventories. Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation...

BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the..., and inventories. Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation...

BRCO Business Unit Compliance Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the..., and inventories. Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation...

Job Description: Job Title: Front Office-Risk Control Officer Corporate Title: Vice President Location: New York..., NY Overview The Global Financing & Credit Trading (GFCT) Business Control Unit (BCU) is a global function of the 1st...

, and constructively challenge first line of defense (1LoD) teams, governance, processes, and controls. The Data Risk Officer -- VP... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

to Control Room, Surveillance and Speak Up) from the Ring Fenced Bank (RFB)/3rd parties, ensuring that the needs of the business.... business challenges, regulatory and legislative landscape) and the risk management control environment necessary to address...

for all assigned loans. Position serves as the first line of defense (1LoD), adhering to the necessary controls, to mitigate... Closing Officer for review and to obtain ‘Clear to Close’. Follows up with approved Bank counsel (as appropriate...

need for frequent interaction across both business and control functions Strong attention to detail Enjoy working... required approvals on major restructurings or change in strategy of existing investments. Challenge 1LOD data quality in the portfolio...

to advise the business on regulatory developments and related control enhancements and act as an escalation point... of benefits to its employees. Role Description To support SMBC Americas' business growth strategy, SMBC is establishing...

& Strategic Initiatives Management (ASIM) division that reports directly to the Business Risk Advisory Officer. The SBDA primarily... supports all First Line of Defense (FLOD) risk management activities carried out by the Business Risk Officer...

with First Line of Defense (Business Control Officer, Process & Control Owners, and AU Owner), Second Line of Defense...BRCO Issue Management Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business...

Senior Vice President, Non-Trading Market Risk The Chief Risk Officer for Finance (Finance CRO) organization provides... understanding of methodologies, relevant regulatory requirements, and governance control processes for independent risk management...