- Citigroup (Tampa, FL)
- The Third Party Officer ("TPO") is a...more of the following risk disciplines: technology risk , business continuity, operational risk , ... dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external … more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily ... risk execution activities. Focus will be on risk program elements (RCSA, Control Testing, Third ...Risk Governance and Transformation in support of Chief Risk Officer , Operational Risk… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Director, Commercial Bank Operational Risk Officer At Capital One, we dare to dream, ... most authentic selves to work. As part of the Operational Risk Management (ORM) organization, you'll work...provide, endorse nor guarantee and is not liable for third -party products, services, educational tools or other information available… more
- Morgan Stanley (Baltimore, MD)
- …(M/F/Disability/Vet). **Job:** **Compliance* **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer * **Location:** ... Risk "NFR" organization includes the Compliance, Global Financial Crimes, and Operational Risk departments and provides a single, comprehensive, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …banking at Fifth Third Bank. GENERAL FUNCTION: The Chief Enterprise Resilience Officer (CERO) combines the expertise of having a risk management focus, the ... the Board of Directors. + Define and garner Enterprise Risk and Executive level agreement on operational ...equipment (eg, pc, projectors, easels, etc.). Chief Enterprise Resilience Officer LOCATION -- Cincinnati, Ohio 45202 Fifth Third… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and appetite, in alignment with the Credit Union's strategic objectives. The Chief Risk Officer monitors the internal and external business environment to ... the Credit Union. + Partners with the Chief Information Officer regarding cybersecurity, data privacy, and third -party...experience is required. + Prior experience as a senior Compliance/ Risk Officer with financial institution > $10B… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...ensure appropriate adherence to firm-wide initiatives and requirements, including operational and compliance risk management programs. **Responsibilities:**… more
- Citigroup (Wilmington, DE)
- **Overview:** The Technology Cyber Compliance & Operational Risk Office (TCCORO) Group at Citi is the firm's reliable second set of eyes. Our mission is to drive ... risk appetite. Responsibilities: The Technology and Cyber Risk Officer - SVP will have ...performed by the business and technology. + Lead independent operational risk reviews and capability assessments. +… more
- Citigroup (Getzville, NY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… 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 Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- BECU (GA)
- …Benefits can be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role in developing and executing full lifecycle ... federal and state regulations. As the Senior Manager Credit Risk Officer , you will manage the activities...third -party assistance is provided to our members. + ** Operational Audit and/or Management Information:** Keep the necessary … more
- Citigroup (New York, NY)
- …a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides ... Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to...MCA support/ARCM creation/testing + Reviewing/tracking PAP renewals + Providing third party oversight for local vendors (if any) +… more
- Citigroup (Tampa, FL)
- … Officer will also assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating ... The VP, AML Compliance Officer is responsible for oversight and the execution...AML Control Programs such as Audit/Issue management, Records Management, Third Party Management, Cross Border, and Data Privacy. The… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- **The Business Risk and Control Officer is a detail-oriented risk professional with a risk management background, who stays abreast of developments ... execution a Manager's Control Assessment Quality Assurance program (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization.… more
- Huntington National Bank (Columbus, OH)
- …+ Minimum of 15 years of experience in banking or financial services, leading operational & risk strategy programs + Experience leading & transforming an ... controls + Experience with direct customers as well as third party payment processors + Understands the regulatory landscape...with background in these four key areas: + Foundational Risk Management ( operational , Fraud, AML and Credit)… more
- Wells Fargo (Tempe, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... of Wells Fargo's second line of defense, the Independent Risk Management (IRM) team covers jobs which lead the...Is clearly understood by all stakeholders (Credit Professionals and third parties). + Adheres to the Policy Management Policy.… more
- CareFirst (Baltimore, MD)
- …+ Contribute to the repository of best practices and tools/accelerators related to third party assessments, operational risk assessments, and control ... Management Analyst is responsible for supporting, facilitating, and training associates on third -party risk programs designed to ensure the identification and… more
- M&T Bank (Clanton, AL)
- …Credit Review Team serves as the third line of defense relative to credit risk . The Sr. Credit Review Officer is responsible for analyzing and monitoring of ... Commercial and/or Retail loan portfolios. The Sr. Credit Review Officer evaluates the accuracy of assigned risk ...third line of defense, the Sr. Credit Review Officer plays a key role in Credit Review's activities… more
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