- 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
- 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 (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- City National Bank (Los Angeles, CA)
- **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation strategies ... strategies to improve portfolio efficiency that will ultimately enhance shareholder value. ** Risk Management Division** This is a great opportunity to grow your… more
- Wells Fargo (Chandler, AZ)
- …For this role, we are looking for a candidate with good understanding of risk management, operational risk , and control evaluation methodologies with an ... all begins with you. Wells Fargo is seeking a Senior Lead Control Management Officer for Enterprise...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Winston Salem, NC)
- …matters to the Head of Business Unit Operational Risk Oversight, the Chief Operational Risk Officer , and the Operational Risk Management ... the following job description:** Key contributor to the Truist second line-of-defense (LoD2) Operational Risk team responsible for independent risk oversight… 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
- 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
- Citigroup (New York, NY)
- …Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology needs across all ORM ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… 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
- 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 (Tampa, FL)
- …across several lines of business (LOB). We are seeking a Compliance, Conduct and Operational Risk (CCOR) Associate who can effectively partner with Chase Lines ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- ManpowerGroup (Charlotte, NC)
- …of our Fortune 50 Financial Service Clients has a new opportunity as a Senior Project Manager supporting the Global Liquidity Management team. If you are looking for ... Office (COO) organization and will be responsible for providing risk management support and execution to the Markets business....position will primarily focus on direct support of the Risk and Control Self Assessments (RCSA) across the CIB… 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
- Federal Deposit Insurance Corporation (Washington, DC)
- …for this position of $310,000. Responsibilities Serves as ORMIC's Director and Chief Risk Officer (CRO) and is responsible for providing executive leadership and ... for capital investments in information technology; (5) evaluating programs to mitigate operational and other risk exposures; (6) promoting efficiency and… more
- Citigroup (San Antonio, TX)
- …to Finish. + Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. + Facilitates and ensures Issue ... metrics. + Transform raw data into useful metrics and reportable information for senior leadership. + Develops and produces issue and incident metrics for Senior… more
- Citigroup (Irving, TX)
- …Management Committees, the Citigroup Chief Risk Officer , the Citibank Chief Risk Officer , senior management and regulators over the effectiveness of ... categories. Reporting to the Head of ERPR, the Risk Review Senior Officer II...horizon issues + Overall understanding of financial and non-financial risk categories, including operational risk … more
- BECU (WA)
- …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