- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the ... Wealth ICORM team which serves to ensure consistent execution and adherence to Operational Risk Management responsibilities. The role requires engagement with a… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) ... coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and… 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 job and ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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 within ... driving actions to address the root causes that persistently lead to operational risk events by challenging both historical and proposed practices + Contributes… more
- Citigroup (New York, NY)
- … risk management function that encompasses credit risk , market risk , liquidity risk and operational risk . ECRM is part of the overall Enterprise ... Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management - Analytics... Risk Management + Broad understanding of different risk stripes (eg credit, market, operational ) within… more
- Citigroup (New York, NY)
- …Review & Analysis (COBRA)** team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... to determine regulatory capital treatment for various exposures. The SVP , Lead Market Risk Basel Reviewer manages independent review and challenge of regulatory… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer, the incumbent assists the BSA Officer...BSA Officer with implementing, managing, and maintaining a robust risk assessment for the Bank. The Risk … more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These… 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 ... the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... work within the team/project. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and reports… more
- M&T Bank (Clanton, AL)
- … Departments, Internal Audit, Legal and/or Regulatory Affairs regarding interrelated risk issues impacting fiduciary, operational , credit, strategic, reputation, ... **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their...activities that prevent, detect and mitigate regulatory and compliance risk across the division. **Primary Responsibilities:** . Provide compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- Citigroup (Tampa, FL)
- …within each L0 Risk stripe (ie; Credit Risk , Market Risk , Liquidity Risk , Operational Risk , Strategic Risk , and Reputation Risk ). The ... Organization As a second line of defense, Independent Risk Management (IRM) oversees risk -taking activities across Citi. IRM designs Citi's Risk Management… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- …for providing strategic direction including developing and refining/simplifying global risk applications related to loss forecasting, including internal and external ... have experience leading complex Tech applications, deep understanding of Retail Risk , stature to communicate and influence senior partner stakeholders, business… more
- DISH Network (Englewood, CO)
- …Reporting to the Chief Financial Officer ("CFO"), the Senior Vice President (" SVP "), Financial Planning & Analysis ("FP&A") will be responsible for leading the ... a valued partner to EchoStar segment leaders and senior EchoStar leadership. The SVP , FP&A will lead a team of approximately 90+ individuals responsible for… more
- Banc of California (Menlo Park, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... Silicon Valley and other regions in the West. The SVP and their team will also support existing client...and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. +… more
- Banc of California (Phoenix, AZ)
- …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** The SVP , Business Finance Loan Officer is responsible for independently monitoring the… more
- Citigroup (New York, NY)
- …Execution activities for the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets Capital Advancement team is a global team that ... interaction with senior leaders in the Markets business and multiple partners in Risk , MQA, IT, Finance, Compliance and others. The Business Execution team for CTR… more