- Citigroup (Jacksonville, FL)
- …as Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer...Sr . management on the reporting and presentation of operational risk status, trends, and key developments… more
- Citigroup (Tampa, FL)
- …+ Partner with Sr . management on the reporting and presentation of operational risk status, trends, and key developments to the board, regulators, and ... + Demonstrated leadership in coordinating with business units and senior management to address operational risk...business units and senior management to address operational risk issues and implement solutions. +… more
- Citigroup (Jacksonville, FL)
- …Line of Defense and senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM Policy for ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's ... a risk culture that encourages acknowledgement and recognition of operational risks and places a...positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management. -… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for ... the design, development, implementation, and execution of core operational risk program(s). This individual is a thought leader that will research, evaluate and… more
- American Express (Phoenix, AZ)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- American Express (Phoenix, AZ)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... Board risk committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is a new role focused on… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a... Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- City National Bank (Los Angeles, CA)
- * SR CREDIT RISK REVIEW OFFICER *...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as all ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...our risk appetite. The Technology / Cyber Risk Officer is part of the US… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more
- Citigroup (New York, NY)
- …Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture Committee ... as appropriate. Based in New York City, the Ethics Sr Lead Officer will report to an...in accordance with Ethics Office processes, global strategy, and operational excellence. + Establish strong relationships to effectively advise… more
- Citigroup (Getzville, NY)
- …within CAO office has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... maintains relationships + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi + Professionalism & integrity… more
- Citigroup (Wilmington, DE)
- The Model/Anlys/Valid Sr Officer I is a strategic...of measuring and analyzing risk , for all risk types including market, credit and operational . ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- KeyBank (NY)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on ... Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with… more
- TD Bank (New York, NY)
- …the overall Core Compliance functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in… more