management of AML and sanctions risk. This position's responsibilities primarily involves providing guidance to eCI and eBay... Compliance Officer and the AML Officer, and other compliance staff. What you will accomplish: Execute the strategy of the...
eBayThe Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts... to support Operational Risk Reviews and/or targeted challenges across coverage areas. . Responsibilities: Challenges the...
CitigroupOperational Risk Sr Officer will provide hands-on support to Business Units, ensuring that key operational risks are identified...Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the...
CitigroupThe Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts... of work within the team/project. Responsibilities: Establishes and oversees the application of operational risk policies...
CitigroupEnterprise Risk Management Governance Officer I This position will support the maintenance of the Enterprise Risk... internal and external reporting sources (e.g., Regulatory SR Letters, Emerging Risk Database assessments, Project Risk...
ComericaThe Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field... and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses...
CitigroupThe Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. Help...
CitigroupThe Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... exercising control over Operational and Compliance Risk in accordance with established Policy requirements. Help management...
CitigroupThe Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field..., and makes recommendations on improving practices. Work closely with Chief Administrative Office and Operational Risk Management...
Citigroup). It also provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer... to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology...
CitigroupCenter 3 (19075), United States of America, McLean, Virginia Sr. Manager, Technology Change Risk Oversight Capital... to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology Risk Management (TRM) organization have broader...
Capital Onein all aspects of the Risk Management Patient Safety Department. The PSO develops strategic and operational plans...Employment Type: Full time Shift: Day Shift Description: The Patient Safety Officer (PSO) has the responsibility...
Trinity Health. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. At Moody... strategic and operational teams that specialize in curating and sourcing data and keeping all our databases accurate, relevant...
Moody'sThe Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. Help...
CitigroupThe Business Risk and Control Sr Officer is a strategic professional who is able to understand complex business issues... exercising control over Operational and Compliance Risk in accordance with established Policy requirements. Help management...
CitigroupThe Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes..., preferred Supplier and/or Operational Risk Management experience, required Excellent communication skills, both written...
Citigroupskill set of the Risk Control Officer there are opportunities to cross train and help to support the MAS APM team... in error trend analysis and other operational risk projects which involves: Collaborating with firm-wide error...
AllianceBernstein