- 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 (New York, NY)
- The ORM Risk Appetite & Limits Lead manages... Lead implementation and governance of the relevant risk management processes for ORM ... manages ORM Procedures related to these areas. ORM Risk Appetite & Limits Lead...and the business. Recognized subject matter expert within operational risk management . Strong commercial awareness is a… more
- US Bank (Dallas, TX)
- …functional liaison between the Line of Business and the Lines of Defense. The Operational Risk Management ( ORM ) Business Division, within the US Bank Risk ... to, and resides within, the Product Risk Management (PRISM) Program Office in ORM , which...oversight, aligning with existing policies, procedures, processes and company risk appetites. + Successfully and independently lead … 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 (Tampa, FL)
- Processing Risk is a key risk stripe within Operational Risk Management ( ORM ) at Citi and managing Processing Risk effectively within Citi is a ... financial transactions (eg trades, payments, margin etc.). The central ORM -Processing Risk ( ORM -P) team is...coverage team to develop and execute a cohesive processing risk management program covering the manual payments… 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
- 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 (Getzville, NY)
- …KYC is desirable but not a necessity. + Understand components of an operational risk management framework. + Ability to network across stakeholders and partner ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...skills. **Education:** + Bachelor's University degree **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (New York, NY)
- …Risk Capital requirements in conjunction with Finance and Independent Risk ( ORM ). + Develop a comprehensive vendor management process within the business ... Risk - Business Execution NAM and LATAM Lead will manage the new regulatory requirements for rollout...(KRI) development in coordination with the Independent Consumer Operational Risk Management team. + Creates monthly reporting… 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
- Wells Fargo (Charlotte, NC)
- …Management Regulatory Execution team supports regulatory remediation efforts for Operational Risk Management ( ORM ), evaluating supervisory impacts of ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant in Corporate Risk...oversight teams. **In this role, you will:** Learn Operational Risk Management ( ORM ) regulatory commitments… more
- Citigroup (Wilmington, DE)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management ( ORM ) and Independent Compliance Risk Management ... matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more
- Citigroup (Tampa, FL)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management ( ORM ) and Independent Compliance Risk Management ... activities with the components of our operational and compliance risk management frameworks. A successful candidate should...evaluates actions to address the root causes that persistently lead to operational risk losses by challenging… more
- Citigroup (Tampa, FL)
- …We are the technology and cyber conscience of the bank. In line with the Operational Risk Management ( ORM ) and Independent Compliance Risk Management ... Capture and prioritize all AI use cases across Operational Risk Management + Develop sustainable BAU reporting... lead managers to ensure effective project execution, risk and issue identification, management , and escalation.… more
- Citigroup (New York, NY)
- …+ Work closely with control and business partners, as well as Operational Risk Management ( ORM ), Compliance, Internal Audit, Legal, Operations and ... and global functions in an effort to strengthen Citi's Risk Management practices. This role will support...meaningful conclusion. + Experience leading projects or being a lead team member in complex operational environments and working… more