- Morgan Stanley (Geneva, IL)
- …products and services to serve the needs of Wealth Management clients and seeks a Field Operational Risk Officer as part of the Bank's First Line ... Operational Risk Organization. The Field Operational Risk Officer will perform...senior management presentation materials * Create/Maintain/Own applicable field risk policies, procedures, and control libraries pertaining to the… more
- Citigroup (Wilmington, DE)
- The Risk Policy Senior Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... execute performance improvement plan + Assists the in-business Chief Risk Officer in tracking and reviewing ... Management and business goals against all forms of Operational Risk , including appropriate capacity levels, outsourcing… 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 Governance and Transformation in support of Chief Risk Officer , Operational Risk... Operational Risk Management Committee, other risk committees, senior risk officers,… 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...second line challenge to the Commercial Bank, inclusive of senior management, to drive informed and appropriate risk… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... of HR's Operational Risk related activities, including, but not...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. **Qualifications:** +… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy ... Bring your expertise to JPMorgan Chase. As a Risk Management and Compliance, you are at the...a clear story to team members as well as senior leaders + Embrace a desire to work as… more
- JPMorgan Chase (Tampa, FL)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management Senior Officer , you are at the center of keeping ... lines of business (LOB). As a part of the Compliance, Conduct and Operational Risk (CCOR) team, you will effectively partner with Chase Lines of Business CCOR… more
- Citigroup (New York, NY)
- …standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Issue and CAP management; ... control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities business lines include Cash Equities,… more
- Highmark Health (Parkersburg, WV)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… 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 ... teams and key first line of defense contacts at senior levels within the organization, providing advice and effective...with background in these four key areas: + Foundational Risk Management ( operational , Fraud, AML and Credit)… more
- Navy Federal Credit Union (Vienna, VA)
- …Credit Opportunity Act; etc. + Expert knowledge of compliance, enterprise, and operational risk management + Extensive experience that demonstrates an excellent ... comply with applicable legal and regulatory requirements. Experience in compliance risk assessment and issues management. Develop, implement, and manage compliance … more
- Citigroup (New York, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... and legal/compliance texts and analysis **Qualifications:** + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function +… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Compliance, Conduct and Operational Risk (CCOR) Associate, you will effectively partner with Line of ... Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess knowledge… more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Risk Management (ERM) experience is required. + Prior experience as a senior Compliance/ Risk Officer with financial institution > $10B in assets. ... includes collaboration with the CEO, Board of Directors, and senior leadership to ensure management of the Credit Union's...alignment with the Credit Union's strategic objectives. The Chief Risk Officer monitors the internal and external… more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk...degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk … more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... of credit risk management. The Credit Review Senior Officer - BICR is responsible for...review teams + Ability to recognize emerging risks, including operational risk + Proven ability to build… more
- BECU (GA)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role in developing ... including compliance with federal and state regulations. As the Senior Manager Credit Risk Officer ,...lending and account management decision engines for alignment with risk strategies, operational efficiencies, and member experience.… more
- Citigroup (Getzville, NY)
- …Scorecard Risk & Control Metric performance. The Reporting, Analysis, and Governance Senior Officer is a practically minded professional who thrives in a ... Reporting, Analysis, and Governance team sits within the CAO officer under the Head of Controls. The team supports...for resolution. + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (New York, NY)
- …of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global ... Business through continuous and open communication, by participating in Risk Control Forums with Senior Management to...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to… 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
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