- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational ... services and training to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with LOBs risks,… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line ... cybersecurity risk management approach. **Required Qualifications:** + 7+ years of Operational Risk experience, or equivalent demonstrated through one or a… more
- Citigroup (New York, NY)
- 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 ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- KeyBank (Lea County, NM)
- …Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services ... providing guidance and oversight on current and emerging legal, regulatory, and operational risk issues, monitoring and measuring operational risk … more
- Bank of America (Charlotte, NC)
- …Description:** This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense ... Compliance & Operational Risk Specialist - Trade Surveillance...Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina...compliance and operational risk oversight for a Front Line… more
- Zions Bancorporation (Salt Lake City, UT)
- …talent; we bring the opportunity. Zions is seeking a **_Risk Officer_** to join the Operational Risk Oversight (ORO) team within Operational Risk ... products, services and activities, and the effective management of operational risk is a fundamental element of...results to leadership, management committees and the Board. The Risk Officer will monitor the quality of… more
- The Hartford (Hartford, CT)
- …practices, and effective controls across all third-party relationships. Reporting to the Chief Operational Risk Officer , the Head of Third-Party Risk ... AVP Risk Management - KE05AE We're determined to make...the future. The Hartford is establishing a dedicated Third-Party Risk Management (TPRM) Office within its Enterprise Risk… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously on assignments… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... matter expert supporting the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage… more
- City National Bank (Jersey City, NJ)
- …expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging ... *INTERNAL CONTROLS OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Internal Controls...enhance the control environment to ensure successful remediation of operational risk exposures. This includes providing practical… more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader...serving as a central force in driving sustainable growth, operational excellence, and member trust. As CRO, you'll join… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an...progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a ... risk management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal… more
- Bloomberg (New York, NY)
- …**We'll Trust You To** + Support the Global Head RCSS, the global Chief Compliance Officer , the global Chief Risk Officer , and Bloomberg's business by: + ... Risk Assurance & Controls Testing Officer ...and associated control remediation + Understanding of regulatory and operational risk management, internal controls, and root… more
- Wellington (Boston, MA)
- …Wellington's US offices and supporting colleagues in EMEA and APAC, the Boston-based Senior Risk Officer will sit strictly in second line and advise and ... are as follows:** In this pivotal role, the Senior Risk Officer will serve as a trusted...and interactions. **Qualifications** The successful candidate will be an operational risk management professional with a minimum… more
- Fiserv (Omaha, NE)
- …on a global scale, come make a difference at Fiserv. **Job Title** Line of Business Risk Officer **What does a successful Line of Business Risk Officer ... do?** The Line of Business (LOB) Risk Officer for our Issuer Solutions business, is responsible for...business knowledge. + 5+ years of experience in an operational or risk management role. + Experience… more
- Banco Popular Puerto Rico (San Juan, PR)
- …field. Experience Seven (7+) years of proven combined progressive experience in operational risk , business controls, compliance, internal audit, and/or legal in ... PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full...controls topics Essential Duties and Responsibilities Issue Identification & Risk Assessment + Identify operational , regulatory, and… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd...requested by management. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the Corporate Market ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more