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ASSOCIATE PRINCIPAL, INTERNAL AUDIT BUSINESS & RISK

What You'll Do: This role will support independent assessments of OCC's financial and operational business processes, risk management, and other objectives as needed. Ability to understand professional principles and standards (e....

CompanyOptions Clearing Corporation
AddressChicago, IL
CategoryAccounting/Finance
Job typePermanent
Date Posted 2 days ago See detail

Associate Principal, Internal Audit Business & Risk

Options Clearing Corporation

Chicago, IL

What You'll Do: This role will support independent assessments of OCC's financial and operational business processes, risk management, and other objectives as needed. Ability to understand professional principles and standards (e....

Business Risk and Control Officer - Control Testing Sr. Analyst

Comerica

Farmington, MI

Translate and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Provide credible challenge to 1LOD colleagues, ens...

Divisional Director Business Risk & Controls Officer

Comerica

Frisco, TX

The Director, Divisional BRCO leads a team who are critical to the success of the Risk Management Lifecyle and plays a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting. Provide credible challenge to...

Senior Business Banking Deposit & Lending Risk Management New

Us Bank National Association

Portland, OR

Bachelors degree, or equivalent work experience 10 or more years of applicable experience Applicable professional certifications Possess advanced knowledge of business lending and deposit products including a sound understanding...

Business Risk and Control Sr Analyst - C12

York State Department Of Labor

New York, NY

Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of ri...

Business Risk and Control Sr Analyst - AVP (Hybrid)

Citi Private Bank

Lorida, FL

Collaboration with First Line Unit (FLU) stakeholders to ensure effective to deliver high quality and timely execution of the QA assessments, including planning, execution, reporting, root cause analysis, and issue initiation as n...

VP, Business Risk and Control Officer - C13

Citi Private Bank

Lorida, FL

Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of...

Business Risk Officer (VP) (Hybrid)

Citi Private Bank

Lorida, FL

Review and challenge of the regulatory milestone's validation and remediation effort. Develop testing strategies, manage projects and stakeholders expectations via early engagement to ensure timely and quality closure of the regul...

VP, Business Risk and Control Officer - C13

Citi Private Bank

Lorida, FL

Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of...

Vice President, Business Risk and Control Officer (Hybrid)

Citi Private Bank

Lorida, FL

Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of...

Alpha Services Business Risk Management Executive

State Street

Sylvania, PA

Not disclosed

Serve as a trusted advisor to business executives, helping them understand and manage their inherent and residual risk exposure. Lead a team who works directly with business leaders to ensure residual risk is managed to an appropr...

Business Unit Risk Manager

Comerica

Farmington, MI

Executes risk assessment processes; partners with Business Control Officer (BCO) for guidance, expertise and through partnership in aligned with standards tools and methodologies established by 2LOD. HR and Financial Management Se...

Business Risk Advisor, Vice President

State Street

Boston, MA

$135,000 - $210,000 a year

Review control gaps and weaknesses that could lead to financial, reputational and or regulatory exposure and ensures they are getting the appropriate level of attention. Keep apprised of emerging risks through review of regulatory...

Enterprise Security Business Risk and Controls Advisor Lead

Usaa.

Lorida, FL

Directs and oversees multiple initiatives in support of Risk and/or regulatory compliance related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document govern...

Business Risk Manager

Citigroup Global Markets Inc.

Lorida, FL

Business Risk Manager for Citigroup Global Markets Inc. in Tampa, FL to carry out Risk/Mat- eriality assessments by prioritizing High Risks / Regulations to determine Target Process inventory. Remote work permitted w/i commutable...

Principal Associate, Business Risk

Pix11

New York, NY

Support the team on collectively mapping technologies to a standardized framework in order to identify and execute on best practices in risk reduction through the configuration of cybersecurity tools and platforms. . Support the...

Business Risk Process Manager (Product Management)

First Citizens Bank

Boston, MA

This position serves as a subject matter expert and may provide guidance to other department associates as needed.ResponsibilitiesRisk Oversight - Serves as a subject matter expert within the Product Organization providing guidanc...

Business Risk Partner, Commercial (Hybrid)

M&T Bank

New York, NY

This position is responsible for establishing the long-range strategic direction and ongoing operations, coordinating appropriate analytics to identify, assessing and monitoring risk and controls, collaborating with business partn...

Business Risk and Control Sr Officer I - C14 - IRVING

Citigroup

Irving, TX

In addition, the role will be working closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations.This is an exciting opportunity for...

Business Risk Process Manager (Product Management)

First Citizens Bank

Illinois, United States

This position serves as a subject matter expert and may provide guidance to other department associates as needed.ResponsibilitiesRisk Oversight - Serves as a subject matter expert within the Product Organization providing guidanc...

Markets IBR - Business Risk Sr Officer II - Director

Citigroup

New York, NY

Qualifications:15+ years of experience in technology/Data Roles in Financial services Deep data knowledge in Front office Risk, Valuation, Margin, Settlement for OTC Derivatives.Excellent technical, diagnostic, and troubleshooting...

Business Risk and Digital Asset Controls Executive, SVP

State Street

Boston, MA

Not disclosed

Escalation point for control gaps and weaknesses that could lead to financial, reputational, and or regulatory exposure and ensures they are getting the appropriate level of attention. Ensures completeness of all open status risk-...

Business Risk Process Manager (Product Management)

First Citizens Bank

New York, NY

This position serves as a subject matter expert and may provide guidance to other department associates as needed.ResponsibilitiesRisk Oversight - Serves as a subject matter expert within the Product Organization providing guidanc...

Bank Business Risk and Controls Advisor Senior - Phoenix, United States - USAA

Usaa

United States

Manages and drive solutions for stronger controls, and in support of Risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document gove...

Business Risk and Controls Advisor- Retail Banking

Usaa.

Lorida, FL

Direct and oversee multiple initiatives in support of Risk and/or regulatory compliance related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governan...

Institutional Credit Management, Senior Business Risk Analyst

York State Department Of Labor

New York, NY

Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Ability to self-service, compile, and consolidate data into a singular view that is consumable by leaders an...

Business Risk Assessment and Measurement Lead

Cibc

Chicago, IL

Leading and coordinating risk identification activities across front-line staff; including organizing workshop and challenge sessions, and creating an inventory to document and rate risks and potential mitigants on behalf of the b...

Business Risk Associate

Avant, Llc

Chicago, IL

$77.9K - $98.7K a year

Drive Avants Corrective Action program forward by reviewing and reconciling internal and external risk incidents/loss events to ensure that incidents are addressed in a timely manner consistent with incident management response s...

Senior Business Analyst Information Technology - Registered Nurse New

Allina Health System

Minneapolis, MN

$82K - $104K a year

Analysis and documentationUsing ability to understand and interpret clinical situations, identify and define business, functional and interface requirements.Develop and present conceptual and functional models and prototypes to us...

Senior Business Analyst - Now Hiring New

Cgi Group, Inc.

New York, NY

$85800 - $228100 per year

Experience working with remote teams spread across time zones. Agile Scrum and SAFe methodologies, actuarialEducation: Bachelor's degree #LI-TSCH1#DiceCGI is required by law in some jurisdictions to include a reasonable estimate...