- US Customs and Border Protection (Melrose Park, IL)
- Customs and Border Protection Officer (CBPO) NEW RECRUITMENT AND RETENTION INCENTIVES! US Customs and Border Protection (CBP) offers those interested in a career in ... SALARY SECTION BELOW As a Customs and Border Protection Officer (CBPO) , you will be part of our...within the United States. Locations offered are based on operational and mission requirements and critical agency hiring needs… more
- Zions Bancorporation (Salt Lake City, UT)
- …talent; we bring the opportunity. Zions is seeking a **_Risk Officer_** to join the Operational Risk Oversight (ORO) team within Operational Risk ... products, services and activities, and the effective management of operational risk is a fundamental element of...results to leadership, management committees and the Board. The Risk Officer will monitor the quality of… more
- Truist (Atlanta, GA)
- …in adherence with enterprise standards. + Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, ... & Operations business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, third line of… more
- Truist (Atlanta, GA)
- …in adherence with enterprise standards. 5. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, ... * Partner with SPM, SOX auditors, and Business Unit Risk teams to document SOX issues, develop remediation plans,...Collaborate with business and technology partners to provide IT risk expertise during the planning and execution of SOX-related… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... services and training to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with LOBs risks,… more
- KeyBank (Buffalo, NY)
- …(DRGO), supporting oversight of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing ... best practices. The ideal candidate will have deep experience in data governance, operational risk , and risk oversight, with the ability to identify material… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously on assignments… more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader...serving as a central force in driving sustainable growth, operational excellence, and member trust. As CRO, you'll join… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an...progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a ... risk management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal… more
- Bank of America (Washington, DC)
- …Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina, United...compliance and operational risk oversight for a Front Line Unit… more
- Bank of America (Charlotte, NC)
- …Description:** This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense ... Compliance & Operational Risk Specialist - Trade Surveillance...Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina,...compliance and operational risk oversight for a Front Line… more
- Wellington (Boston, MA)
- …Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and advise and ... are as follows:** In this pivotal role, the Senior Risk Officer will serve as a trusted...and interactions. **Qualifications** The successful candidate will be an operational risk management professional with a minimum… more
- Banco Popular Puerto Rico (San Juan, PR)
- …field. Experience Seven (7+) years of proven combined progressive experience in operational risk , business controls, compliance, internal audit, and/or legal in ... PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full...controls topics Essential Duties and Responsibilities Issue Identification & Risk Assessment + Identify operational , regulatory, and… more
- Motion Recruitment Partners (West Des Moines, IA)
- …work or consulting experience, training, military experience, education. + 7+ years of Operational Risk experience, or equivalent demonstrated through one or a ... Independent Risk Management Officer WEST DES MOINES,...explain resolution to complex problems + Advanced understanding of Operational risk and governance, preferably in an… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... matter expert supporting the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage… more
- Mastercard (Harrison, NY)
- …greatest potential._ **Title and Summary** Vice President, Chief of Staff to the Chief Risk Officer Overview The Mastercard Risk organization is a highly ... risk aligned with Mastercard's growth agenda. The Chief Risk Officer 's (CRO) office is pivotal in...and RLT to coordinate executive priorities and implement both operational and strategic risk management objectives *… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Huntington National Bank (Boardman, OH)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank, ... degree + Minimum of 7 years of experience in Audit, Compliance, Risk Management or Operational Risk + 7+ years' experience within Commercial Real Estate… more
- JPMorgan Chase (Jersey City, NJ)
- …and deep dive activities on data management specific processes. Provide independent operational risk oversight in key governance forums. Conduct reviews on ... and control initiatives. Act as subject matter expert for data related operational risk , advising business partners and other functional groups on emerging and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer to join the Corporate & Investment Banking Risk team, with a primary ... surveillance. This role will report to the Senior Credit Officer for ABS. The Asset Backed Securities group provides...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
