- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Group Risk Analyst, Operational Risk - Operational ... risk . ORM also facilitates enterprise level reporting of operational risk exposures to senior management , the Operational Risk Oversight… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Operational Risk Management Operational Risk Management ... risk metrics and other insights to the company's senior leadership team and is provided to modelers for...+ At least 2 years of experience in Compliance Management , Risk Management , or Process… more
- Discover (Riverwoods, IL)
- …Manages internal audits and tests as well as external exams for the Operational Risk Oversight team. Assists senior management on ad hoc analysis and ... department special projects and ad hoc analysis/reporting to senior management on operational risks....a highly regulated financial/depository environment with specific focus on operational risk management , internal audit,… more
- Citigroup (Tampa, FL)
- …preferred **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Officer I is...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Scotiabank (New York, NY)
- …Non-Financial Risk Management Committee, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management ... of the bank's operational risk management framework. The role involves collaborating with senior...This includes accountability of reporting to senior management , committees on Operational Risk .… more
- Truist (Charlotte, NC)
- …following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design, ... thought leader that will research, evaluate and recommend solutions for operational risk management programs and implement forward-looking systems and… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Senior Risk Associate - Operational Risk Management Capital One is seeking an energetic, self-motivated ... Senior Risk Associate to join the Operational Risk Management Testing (ORMT) team within the Operational Risk Management second line of… more
- BMO Financial Group (Chicago, IL)
- …stakeholders and Corporate Support Areas (CSAs) in providing 'second line of defense' operational risk management support. + Analyzes data and information ... The Senior Manager, ONFR Programs within the Operational Non-Financial Risk (ONFR) team, will lead...of education and experience. + In-depth / expert knowledge operational risk management practices. +… more
- Discover (Riverwoods, IL)
- … experience in a highly regulated financial/depository environment with specific focus on operational risk management , internal audit, or related **Preferred ... department special projects and ad hoc analysis/reporting to senior management on operational risks....experience in a financial environment with specific focus on operational risk management or internal… more
- Scotiabank (Houston, TX)
- …and improve efficiencies and key metrics (KRIs/KPIs) on supervisory and operational risk topics for senior management when required. + Participate in ... provides a full range of investment banking, credit and risk management products and services relevant to...Side businesses. + Able to assist Front Office on operational /process, risk , and compliance issues and internal/external… more
- Discover (Riverwoods, IL)
- … experience in a highly regulated financial/depository environment with specific focus on operational risk management , internal audit, or related **Preferred ... department special projects and ad hoc analysis/reporting to senior management on operational risks....experience in a financial environment with specific focus on operational risk management or internal… more
- Discover (Riverwoods, IL)
- … experience in a highly regulated financial/depository environment with specific focus on operational risk management , internal audit, or related **Preferred ... department special projects and ad hoc analysis/reporting to senior management on operational risks....experience in a financial environment with specific focus on operational risk management or internal… more
- Citigroup (New Castle, DE)
- …the linkages, and ensure Business is linking all tools in place for managing the operational risk management cycle and evidencing the feedback loop across ... Regulators, 3rd Line of Defense and senior management . + Ensure business adherence to operational ... management . + Ensure business adherence to operational risk policies. + Execute responsibilities articulated… more
- Federal Reserve Bank (Chicago, IL)
- …designated business lines and legal entities. + Analyze and understand the firm's global operational risk management and controls including Risk Control ... executives who have a knowledge of their functional or risk area. LFBO is seeking a Senior ...be responsible for determining the effectiveness of the firm's operational and third-party risk management … more
- Federal Reserve Bank (Boston, MA)
- …clearing and settlements, fund accounting, back/middle office operations, risk management , vendor management , operational resiliency, etc.) and ... Federal Reserve Bank of Boston Risk Specialist, Senior The ** Senior Risk Specialist**...complex reviews and examinations that evaluate the effectiveness of risk management practices for large, globally systemic… more
- Citigroup (Jacksonville, FL)
- …& written **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Manager accomplishes results...Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically… more
- Citigroup (Irving, TX)
- …knowledge **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk ... The Operational Risk Sr Analyst is a...The Operational Risk Sr Analyst is a seasoned professional role....of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- USAA (Chesapeake, VA)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Citigroup (O'Fallon, MO)
- …knowledge of risk and control management routines related to Issue Management , Operational Risk Events, Inherent & Residual Risk Assessments, ... or equivalent experience. Complete other projects/assignments as required **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… more