- Comerica (Farmington, MI)
- Operational Risk Management Lead Operational ...Timely Escalation of Risk Concerns: Escalate operational risk concerns to ORM management that ... Management Lead with extensive knowledge of risk mitigation and internal control evaluation within the financial... risk . * Problem Solving: Collaborate with the ORM team and business partners to lead … more
- Citigroup (Wilmington, DE)
- ** ORM Head of Controls** The Operational Risk Management ( ORM ) Control Lead is a key member of the ORM Chief Administrative Officer's leadership ... team. The ORM Control Lead is accountable for monitoring and reporting on the...management , Group Global Control Officer organization, Independent Compliance Risk Management , Internal Audit and participate in… more
- Citigroup (Tampa, FL)
- …Such capabilities include ORM process execution governance, operational risk profile development, management and regulatory updates and legal ... and policy is essential, and knowledge in legal entity risk management is referred. The incumbent is...Lead matters related to internal control, MCA, issue management within Banking and International ORM +… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management /Fraud Risk ** , you will lead and implement complex audit ... with challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management … more
- Comerica (Farmington, MI)
- …Operational Risk Analyst provides guidance, support, and challenge for Operational risk management practices. This includes facilitating Operational Risk ... assessment processes and monitoring tools such as the Risk and Control Self-Assessment (RCSA). Position Competencies A candidate...in regular dashboard meetings for assigned business lines. * Lead projects as assigned by management throughout… more
- USAA (Plano, TX)
- …so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management /Fraud Risk ** **,** you will manage audit engagements, ... with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management … more
- Citigroup (New Castle, DE)
- …Business to enable meaningful challenge and oversight and participate in risk management focused forums + Assist Business Coverage lead / present relevant ... as well as transfer of lessons learnt. + Consumer ORM Framework and Risk Cycle Management...them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant… more
- Citigroup (Tampa, FL)
- …risks to executing the RRP's and helps lead efforts to coordinate with ORM 's partners + Provides insights to Risk Oversight tools development + Identifies ... policy and projects related to RRP + Apply operational risk management guidelines and procedures for identifying...and Material Operational Risks related to RRP + Represents ORM on assigned steering groups with Risk … more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on ... will support the building and execution of the operational risk management processes and frameworks across MUFG...that GRC system developments align with program requirements. + Lead or support the engagement with Internal or External… more
- MUFG (Tampa, FL)
- …defense and the second line of defense ORM 's view of the area's operational risk profile and trend + Lead or participate in structured Business Unit Review ... advisory support for high-priority change initiatives + Fulfil SLoD ORM roles defined by Risk Governance Processes...MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Type Classified Job Number ORM 060624 ERG Department Division of Administration- Risk Management Opening Date 06/06/2024 Closing Date 7/6/2024 11:59 PM ... the Claims Council. Examples of Work The Office of Risk Management ( ORM ) is the...or reviews correspondence on difficult or sensitive matters. * Lead quarterly unit meetings with TPA * Assists the… more
- Citigroup (New York, NY)
- Operational Risk Management ( ORM ) is...drive actions to address the root causes that persistently lead to operational risk losses by challenging ... + Attend regular P&L adjustment meetings for Equities informing ORM Product Coverage Heads of operational risk ...Equities on adherence and effective implementation of the operational risk management framework components + Liaises with… more
- Citigroup (Tampa, FL)
- …that help Operatons AU organizations meet the MCA program objectives per the Operational Risk Management ( ORM ) policy and standards. This position will ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...and exceptional career within financial services risk management . + Strong familiarity with ORM … more
- Citigroup (Tampa, FL)
- …that Citi is in compliance with the two Tier 1 regulations pertaining to third party risk management . + Knowledge of OCC/FRB third party risk management ... socialization of new and updated enterprise ARCMs-through Third Party Risk and ORM forums. + Supporting and...regulatory expectations **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:**… more
- Citigroup (New Castle, DE)
- …(QA) testing across all High- Risk Processes (as defined by Citi's Operational Risk Management ( ORM ) Policy), timeliness of testing, delivery of results ... testing across all High- Risk Processes (as defined by Citi's Operational Risk Management ( ORM ) Policy), timeliness of testing, delivery of results and… more
- Citigroup (Tampa, FL)
- …degree in business, finance, or another relevant field preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Senior Vice President - Operational Risk - Wealth Management Reporting to...Management Reporting to the Director, Global Wealth Products Lead , this position provides effective oversight of Business operational… more
- Citigroup (Tampa, FL)
- Operational Risk Management ( ORM ) -...which may lead to unintended operational losses. ORM -Data Risk consists of experienced professionals who ... risks that could affect business objectives and minimizing operational risk events and losses. The individual will lead... products and functions to include exposure to operational risk management within this domain + Strong… more
- Citigroup (Tampa, FL)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...expert for all performance issues that surface. + Issues Management [Key Performance Indicator (KPI)/ Key Risk … more
- Truist (Cincinnati, OH)
- …field, or equivalent education and related training or experience. + Eight years of risk management experience in financial services or related field. + Broad ... the following job description:** A first line of defense risk professional within the Governance and Controls Program Office,...Office. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** **The Operational Risk Management ( ORM ) - Enterprise Technology team works in partnership ... further the understanding and management of operational risk across the enterprise. ORM - Enterprise...products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of… more