- Citigroup (New Castle, DE)
- …are widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for ... Accountable for significant direct business results or authoritative advice regarding the operational risk of the business. Necessitates a degree of… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** The Operational Resilience Risk Officer II is a subject matter expert ... and implement data analysis, metrics, and reporting to mitigate risk within and/or across Enterprise Operational Resiliency....drive the development of operational / technology risk management and compliance communications to senior … more
- Citigroup (Getzville, NY)
- **The Role** The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...to address the root causes that persistently lead to operational risk events by challenging both historical… more
- Citigroup (Irving, TX)
- **Job Description:** Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...other stakeholders. + Provide regular and detailed reports to senior management and stakeholders on the status of technology… more
- Citigroup (Wilmington, DE)
- The Operational Risk Officer is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Santander US (Miami, FL)
- …of the overall second line of defense program priorities directed by the Chief Operational Risk Officer and may include: planned or ad-hoc technical ... risk framework and methodologies. Sr . Technology Risk Associate reports to the Chief Operational Risk Officer . **Position Duties /… more
- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational … more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Senior Risk Officer for its Irving, TX location. Duties: Provide integrated "end-to-end" credit underwriting, identification, ... practices as they relate to the management of wholesale credit risk . Identify operational weaknesses and risks associated with the function, training needs, and… 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 ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with… more
- Bank of America (New York, NY)
- Sr . Business Controls Officer New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... oversight of a robust supervision and control infrastructure relating to non-financial risk , including but not limited to compliance with regulatory rules and… more
- Banc of California (Denver, CO)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Senior Customer Relationship Officers are primarily responsible for coaching and training… more
- Sallie Mae (Newark, DE)
- …to meet the reporting needs of the risk organization, encompassing areas such as operational risk , financial crimes risk , technology and cyber risk , ... for the future of education. **What You'll Contribute** The Sr . Analyst, Credit Risk role is a...Assists in the compilation of the quarterly Chief Credit Risk Officer submissions. + Documents and communicates… more
- ManpowerGroup (Charlotte, NC)
- … Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess strong analytical ... **Job Title: Sr . Risk Consultant (RCSA- Business/Operations)** **Location:**... risk management activities, including addressing issues, managing operational risk events (OREs), and facilitating process… more
- Citigroup (Jersey City, NJ)
- …encourage you to apply! Our people make all the difference in our success. The Business Risk and Control Sr Officer I is a strategic professional who closely ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and CAP closure documentation to ensure adequate evidence of risk mitigation and control design and operational … more
- Citigroup (Jacksonville, 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...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer for Consumer, Small & Business Banking (CSBB) organization. This role will ... advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer ...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Citigroup (Irving, TX)
- The Wealth Senior Risk Officer will...Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy to drive proactive ... of the Business through continuous and open communication, preparing senior management materials for Business Risk Committee...and functional areas + Ensure adherence to the Citi Operational Risk Policy in regard to … more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... framework of risk -weighted assets, portfolio management, liquidity management, and operational risk management in evaluating the impact of different economic… more
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