- KeyBank (Brooklyn, OH)
- …working knowledge of applicable laws including; ECOA + Strong understanding of enterprise and operational risk practices, the third -party risk management ... and training to assigned lines of business (LOBs) on operational risk program management topics, including all...technology, processes, strategies, or business initiatives as well as operational risks associated with outsourced third party… more
- Citigroup (New Castle, DE)
- …oversight of the product, function and impacting external third -party suppliers. The Operational Risk Senior Officer performs the role through proactive ... and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is...Owners (eg, Fraud, Tech & Cyber, Data Management, Model, Third Party Risk ). **KEY RESPONSIBILITIES** **Governance &… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic...Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, Third Party Risk , ... professional who closely follows latest trends in operational risk and adapts them for application within own job and the US Personal Bank (USPB) business.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …also assist in other activities related to ongoing account service and ad-hoc operational needs. Responsible and accountable for risk by openly exchanging ideas ... to account opening, client and advisor support, and FTWA operational processes. This role will be a client-facing and...Officer LOCATION -- Charlotte, North Carolina 28202 Fifth Third Bank, National Association is proud to have an… more
- Walgreens (Waxahachie, TX)
- …www.walgreensbootsalliance.com . **Job ID:** 1608639BR **Title:** Asset Protection Solutions Officer ( Third Shift) **Company Indicator:** Walgreens **Employment ... to ensure the protection of company assets. Identifies potential risk and actual exposure to merchandise loss and safety...the company. The tentative shift for this position is third shift, Sunday through Thursday nights, 10 PM to… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Regulatory Reporting Business Risk and Control Officer is a...reporting control issues with transparency. **Qualifications:** + Experience in Operational Risk , Audit and Controls a plus.… more
- Citigroup (Wilmington, DE)
- 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...cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Officer… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with ... a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... The Business Risk & Control Officer for Cash...Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit,… more
- Wells Fargo (West Des Moines, IA)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's second line ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Umpqua Bank (Seattle, WA)
- Chief Privacy & Information Risk Officer Corporate Risk Tacoma, Washington Bellevue, Washington Lake Oswego, Oregon Seattle, Washington Spokane, Washington ... executive management and the Board of Directors as well asrisk basedinformation to support risk informed decision making within operational areas of the Bank. +… more
- Arena Investors LP (New York, NY)
- In this role, you will be directly reporting to the Chief Risk Officer , who is responsible for overseeing and managing the organization's risk management ... framework. This position requires close collaboration with the Chief Risk Officer , where you will provide vital insights and contribute to strategic… more
- Wells Fargo (Minneapolis, MN)
- …and provide business control support to FCRM for issues and corrective actions, operational risk events, and control development work impacting multiple FCRM ... Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial...with a focus on governance, reporting, issues management and/or operational risk event management + Excellent interpersonal… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . The successful candidate will report to the head of CIB Credit Portfolio Oversight and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Citigroup (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with...enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take… more
- City of New York (New York, NY)
- …in a timely manner, ensuring accurate documentation and meeting go-live conditions. Third -party Risk Management: Stay abreast of the latest security, privacy, ... and regulatory concerns, ensuring a proactive approach to third -party risk management. Advise the organization on security and privacy provisions within… more
- City of New York (New York, NY)
- …latest security, privacy, and regulatory concerns, ensuring a proactive approach to third -party risk management. Advise the organization on security and privacy ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Risk Analytics Consultant with great attention to detail...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third -Party recordings are prohibited unless authorized by Wells Fargo.… more
- Truist (Charlotte, NC)
- …inventory update, testing, and maintenance activities. 6. Effectively interact with other risk programs (eg, operational risk , regulatory relations, etc.). ... of America) **Please review the following job description:** Perform model risk management oversight activities. Assist in the implementation of complex processes,… more
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