- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Officer III provides a broad range of ... operational risk analysis, reporting and/or support to business partners. Acts...the business, and represents the business/function on TD Bank Risk Officer Committees or related working group/project… more
- Citigroup (Tampa, FL)
- …mitigation of risks that could affect business objectives and minimizing operational risk events and losses. The individual will lead coverage for US ... root causes which may lead to unintended operational losses. ORM-Data Risk consists of experienced...(1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities ... Execution Team under Banking and International ORM. This officer will work with other coverage officers on the...drive actions to address the root causes that persistently lead to operational risk losses… more
- Citigroup (Florence, KY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- **Overview:** The ** Operational Risk Officer -...drive actions to address the root causes that persistently lead to operational risk losses ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …+ Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... Serves as a senior compliance officer covering the Human Resources (HR) function for...of compliance. + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Citigroup (Tampa, FL)
- …+ Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... process owners to ensure consistent implementation within functions. + Lead the delivery of operational risk assessment results and design strong business… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer within the company's Corporate Risk group. Corporate Risk is the company's ... line of defense for risk management. The Lead Enterprise Risk Officer will...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... projects and initiatives + Resolve moderately complex issues and lead team to meet risk area, projects...of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk ,… more
- Citigroup (Irving, TX)
- …or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and ... issues with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. + Experience with and knowledge… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Chief Risk Officer (CRO) is responsible for managing and mitigating the ... bank's overall risk profile through an Enterprise Risk Management framework, addressing credit, market, operational ,...Officer , Director of Compliance/BSA/AML Officer , Fraud Officer , ILR Manager, and Compliance & Third-Party Risk… more
- Citigroup (Jacksonville, FL)
- …Responsible that adequate governance and training are in place to support management of Risk profiles. + Support operational risk scenario analysis and ... **Job Description** The Fraud Risk Senior Officer I is a...stress testing for Operational Risk Capital requirements. + Take ownership of … more
- Citigroup (Wilmington, DE)
- …and/or cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...implementation of actions to address root causes which may lead to unintended operational losses or regulatory… more
- Citigroup (Getzville, NY)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank ... + 6 + years of experience of experience including Risk and Controls, Risk Management, Audit, and/or...the Consent Order-related deliverables. + Support the Architect Team Lead and liaise with Architect delegates and business teams… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... risk governance, as well as monitoring for potential operational , reputational and market risk issues +...understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB… more
- Citigroup (Tampa, FL)
- …the control environment for the business group supported. *Manage the delivery of operational risk assessment results and design strong business metrics that ... The Business Risk and Control Officer is a...risk officers for driving issue mitigation of significant operational breaks, identification of root cause, providing recommendations for… more
- Citigroup (Tampa, FL)
- …of risk and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through...degree + 6-10 years of experience in Operations and/or Operational Risk . Other risk and… 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 ... + Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human...drive actions to address the root causes that could lead to Human Capital risk losses by… more