- Comerica (Farmington, MI)
- … initiatives with that impact key business processes and identify risks and controls through the Risk and Control Self-Assessment (RCSA) * Trend Knowledge: ... with extensive knowledge of risk mitigation and internal control evaluation within the financial services industry. This person...deliverables at risk. * Problem Solving: Collaborate with the ORM team and business partners to lead … more
- Citigroup (Tampa, FL)
- The ORM Central Capabilities Execution Lead manages...relevant policies and any changes to the policies + Lead matters related to internal control , MCA, ... critical for supporting the execution of Banking and International ORM 's oversight responsibilities. Such capabilities include ORM ...people management. + Solid understanding of the risk and control framework is essential + Ability to lead… more
- Citigroup (Irving, TX)
- …its set risk appetite ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated, and ... appropriate risk category and sub-category levels to ensure consistent control design and effectiveness. **Operational risk and control...major drivers of Op Risk capital. Serve as the lead independent ORM challenger for Product relevant… more
- USAA (Phoenix, AZ)
- …dedicated **Audit Manager - Operational Risk Management/Fraud Risk** , you will lead and implement complex audit engagements throughout the audit lifecycle, to ... with IT, analytics, and projects and reviewing work papers. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial services regulations.… more
- USAA (Plano, TX)
- …assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial services ... with client management to assess risk and improve internal controls . Adheres to the Institute of Internal Auditors' International...industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final… more
- Comerica (Farmington, MI)
- …Management assessment processes and monitoring tools such as the Risk and Control Self-Assessment (RCSA). Position Competencies A candidate for this position will ... Internal Audit and Self-Identified issues to enhance Risk Statements, Risk Assessments, Control Procedures and Control Self Assessments. * Challenger: Evaluate… more
- Citigroup (Tampa, FL)
- …cost and to manage the risks associated with Third Parties. The TPM Managers Control Assessment (MCA) Program lead will provide oversight for all aspects of ... activities and the responsibilities include: + Partnering with ICRM to address Control Analysis, Remediation Applicability Mapping (CARAM) and ORM for… more
- City National Bank (Charlotte, NC)
- **MANAGER INTERNAL CONTROL TESTING** **WHAT IS THE OPPORTUNITY?** Operational Risk Management ( ORM ) is responsible for providing independent and objective ... City National Bank's business processes, people, systems or external events. The ORM Remediation team is responsible for providing governance and oversight to… more
- Citigroup (New York, NY)
- …play a crucial role in supporting definition and implementation of Data Risk Control Framework, associated processes for Data controls , and monitoring and ... assessment of the data control environment and assist with data control implementation activities. + Document procedural implementation, controls , and change… more
- Citigroup (Tampa, FL)
- …requirements.** **Assists in assessing current status of all regulation related controls .** **Recommends control enhancements as needed.** **Identifies best ... and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of professional...sphere, align and link in with the Risk & Controls framework more broadly in TTS Operations and beyond**… more
- Citigroup (New Castle, DE)
- …Risk Events (OREs) + Respond to queries received from Independent Risk and Control (IRC), Internal Audit, BFQC, ORM etc. + People management responsibilities ... + Respond to queries received from Independent Risk and Control (IRC), Internal Audit, BFQC, ORM etc....Risk and Control (IRC), Internal Audit, BFQC, ORM etc. + People management responsibilities including recruitment and… more
- Citigroup (Tampa, FL)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for Operations & ... Technology. The Risk & Control function is responsible for...with the business, as well as Operational Risk Management ( ORM ), Compliance, Internal Audit, Legal, Operations and other cross… more
- Citigroup (Tampa, FL)
- …First Line of Defense (FLOD) operational risks to executing the RRP's and helps lead efforts to coordinate with ORM 's partners + Provides insights to Risk ... a review and challenge program following Citi's Independent Assurance framework. The ORM team also provides oversight to RRP development, update, and testing… more
- Citigroup (Tampa, FL)
- …of the control environment for the business group supported. + Lead the Implementation of Operational Risk Management policy and work with business process ... management and financial and human resources shared services. The Manager's Control Assessment (MCA) Operations Architect sa strategic professional who closely… 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 ... the sub-function/job family **Responsibilities:** Responsible for the strengthening of the control environment for the business group supported. *Manage the delivery… more
- MUFG (Tampa, FL)
- …function within ORMD and oversee the processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk ... targeted reviews. Participate in the evaluation of risk and controls issues in the Bank, report relevant findings to...can provide useful risk management insights + Risk and control self-assessments, + Risk reporting and analytics + Participate… more
- Citigroup (Tampa, FL)
- …customer touch points alone, Citi's global The mission of the Operations Controls organization in Citi is to support the identification, assessment, and management ... Operations related to franchise, reputational, and client risks. Within Operations Controls , the Operations Process Ownership and GPMP Implementation is responsible… more
- Citigroup (New York, NY)
- Operational Risk Management ( ORM ) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM 's Global Markets ... Coverage Team, partnering with Global Equities business and Product Control . The Operational Risk Manager will provide hands-on support to Equities Business Units,… more
- MUFG (Tampa, FL)
- …+ Provide advisory support for high-priority change initiatives + Fulfil SLoD ORM roles defined by Risk Governance Processes (eg Risk ID, Strategic Planning ... line of defense and the second line of defense ORM 's view of the area's operational risk profile and...of the area's operational risk profile and trend + Lead or participate in structured Business Unit Review and… more
- Citigroup (Irving, TX)
- **Job Description** IT Lead Analyst for Issue Execution is a strategic professional who stays abreast of developments within own field and contributes to directional ... specific IT department's risk, specific actions that come out of Manager's Control Assessment framework, regulatory commitment etc.) + Conduct IT assessments and… more