Business Risk and Control Officer

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Utilizes in-depth subject matter expertise to ensure that the businesses meet standards and regulations and works with them to determine...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Utilizes in-depth subject matter expertise to ensure that the businesses meet standards and regulations and works with them to determine...

Job Title: Risk and Control TestingLocation: Irving, TX (Hybrid)Duration: 12 Months (possibility to extend/Convert) Job DescriptionResponsibilities: • Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and...

Overview of the RoleThe Automated Controls Specialist is a critical position within our organization, responsible for the evaluation and implementation of automated control solutions on the strategic ROCK Olympus platform. This role is part of Citi's Central Controls Capabilities Unit, which aims to evaluate enterprise-wide controls for automation and...

Join Citi as a Compliance Risk Officer for our Retail Services and Branded Cards Product Management area.About the RoleThis key position plays a crucial role in ensuring compliance with laws, regulations, and internal policies. The successful candidate will assist in designing, developing, delivering, and maintaining best-in-class compliance programs,...

Job Title: Business Analyst- Risk ManagementWork Location:Irving, TXResponsibilities:Conduct the meeting with clients and key stakeholders to gather requirements analyze finalize and have formal signoffs from approvers Gather and conduct analysis of the business requirements.Translate the business requirements into the Business Requirement Document BRD...

About the JobWe are currently hiring for a Business Risk Management Professional to join our team in Charlotte, NC or Irving, TX. This is a full-time position with 3 days onsite and 2 days remote.Job SummaryThe successful candidate will participate in business risk management activities such as credit risk independent testing or operational risk and...

Citi is seeking a Senior Risk Policy Officer to lead transformation initiatives, drive compliance, and develop risk management strategies. As a key member of the Hispanic Technology Executive Council, you will work closely with diverse stakeholders to implement effective risk oversight.Job OverviewWe are looking for an experienced professional to join our...

Job Description:In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Independent Risk Management, such as Credit Risk, Independent Testing, or Operational Risk, and contribute tlarge-scale planning related tIndependent Risk Management deliverables. Review and analyze moderately...

Key ResponsibilitiesThe successful candidate will be responsible for the following key responsibilities:Conducting audits and reviews of internal controls and processes.Developing and implementing recommendations to improve operational efficiency and reduce risks.Analyzing financial data and identifying trends and anomalies.Presentation of findings and...

The Underwriter - C14 is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level....

About the JobWe are seeking a skilled Technical Support Specialist to join our team at Moxie Pest Control. This is a full-time opportunity that offers a competitive salary and benefits package.Job SummaryThe Technical Support Specialist will provide technical assistance and support to end-users who are experiencing computer-related issues. This role involves...

DETAILS:Domain: BankingPosition: Quantitative Risk AnalystDuration: 6 Months (Possibility of extension or conversion)Location: Irving, TX (Hybrid 3 Days/Week Onsite)Key Responsibilities:Execute monthly stress testing exercises to monitor WCR’s risk appetite and identify vulnerable areasCover key process of rapid stress testing, overlaysProvide analytics...

The IT Audit Governance team is responsible for monitoring the effectiveness of cybersecurity, technology, and operational controls, and ensuring regulatory compliance. This position has exposure across the company and exposes team members to a wide set of IT general security controls (i.e., access management, change management, logical security) and...

Key Responsibilities: Interpret regulatory requirements related to financial reporting, including those from the Federal Reserve Board and Office of the Comptroller of the Currency.Use Oracle and SQL Server Management Studio to extract and analyze data sources.Implement controls and validation checks to mitigate risk of errors in reporting...

General Experience * 5 to 15 years work experience in full cycle accounting* 5 years management experience, preferred* CPA with 2 to 5 years public accounting experience* Bachelor‘s degree in accounting, finance, business administration or similar field* Advanced computer skills, including Office suite applications...

The Business Unit Manager is a senior management-level position with responsibilities for Third-Party Vendor Management. This role is responsible for executing the Enterprise Data Organization business strategy, provide support for strategic initiatives, managing common capabilities, and driving cross-business initiatives to achieve simplification, increased...

The Business Unit Manager is a senior management-level position with responsibilities for Third-Party Vendor Management. This role is responsible for executing the Enterprise Data Organization business strategy, provide support for strategic initiatives, managing common capabilities, and driving cross-business initiatives to achieve simplification, increased...

Job DescriptionDescription Project Management support related to Regulatory Business Critical Milestone (RBCM) DA-PRI.30: Refresh enterprise-wide data governance prioritization approach to establish more structured and transparent sequencing of Enterprise Data in prioritized products, processes and endpoints in implementation plans, with integrated data...

Job DescriptionDescription Project Management support related to Regulatory Business Critical Milestone (RBCM) DA-PRI.30: Refresh enterprise-wide data governance prioritization approach to establish more structured and transparent sequencing of Enterprise Data in prioritized products, processes and endpoints in implementation plans, with integrated data...