- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Operational Risk Foundational Programs as part of the ... Operational Risk Measures, Metrics, & Monitoring Team. Operational Risk Foundational Programs (ORFP) is responsible for defining and setting the… more
- Morgan Stanley (Baltimore, MD)
- …role will require in office attendance of 3 days/week. Primary Responsibilities: - Proactively lead and execute Non-Financial Risk Operational Risk ... (M/F/Disability/Vet). **Job:** **Compliance* **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer * **Location:**… more
- Wells Fargo (Wilmington, DE)
- …you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the Financial Crime Risk Management team within Corporate ... and Control Programs. The Lead Control Management Officer supports these functions in the Corporate Risk...**Desired Qualifications:** + Knowledge and understanding of compliance or operational risk . + Knowledge and understanding of… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer for the Personal Lending CRO Loss Forecasting and Analytics group is looking ... for an experienced Senior Lead Credit Risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Dallas, TX)
- **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
- ManpowerGroup (Charlotte, NC)
- …give examples of each phase, what their ownership was + Candidate must understand Operational Risk - they must understand how the Consumer Lending Business side ... for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer Leading...to hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending)… more
- Citigroup (Tampa, FL)
- …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...ensure appropriate adherence to firm-wide initiatives and requirements, including operational and compliance risk management programs. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …two or more of the following risk disciplines: audit and controls, technology risk , business continuity, or operational risk . + Must have direct ... make all the difference in our success: Seeking a Risk & Control Officer for the Chief...and data management controls to assess the design and operational effectiveness as well as coverage and alignment with… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Business Risk Officer , Sr. reports to the Commercial Segment Risk Officer , Sr. and will have responsibility for ... risk and control environment. The Commercial Business Risk Officer , Sr. will be part of..., Sr. will be part of the Commercial Segment Risk Leadership team and will play a lead… 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
- Citigroup (New York, NY)
- …judgment and ability to balance risk and reward. * Conversant in risk principles, including market, operational , cross border and concentration risk . ... The Credit Portfolio Senior Officer II is a senior-level position responsible for...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role… more
- Citigroup (Jacksonville, FL)
- …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 (New York, NY)
- …a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides ... Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to...+ Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem solving skills… more
- Citigroup (New York, NY)
- …a strong legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides ... Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to...+ Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem solving skills;… 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
- 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 ... and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- **The Business Risk and Control Officer is a detail-oriented risk professional with a risk management background, who stays abreast of developments ... execution a Manager's Control Assessment Quality Assurance program (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization.… more
- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Risk Policy Senior Officer I for its Fort Lauderdale, FL location. Duties: Review and challenge CCAR model forecasting results. Lead ... overlay proposals from model sponsors and work with Model Risk management and Independent Risk model oversight teams for application and review of overlays.… more
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