- Citigroup (Irving, TX)
- …Manager Controls Assessment (MCA). This position works closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk , ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function within the Chief Data Office (CDO) and is responsible for… more
- Citigroup (Irving, TX)
- …insights based on use of data . **_Risk Identification, Analysis & Assessment_** The Operational Risk Officer leverages all the core tools that are part of ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for...data sources to form an independent assessment/opinion of operational risk with prompt and effective escalation… more
- Citigroup (Tampa, FL)
- ** Operational Risk Management (ORM)- Data Risk is part of Citi's second line of defense (2LoD). Our mission is to drive comprehensive and consistent ... actions to address root causes which may lead to unintended operational losses.** **ORM -- Data Risk consists of experienced professionals who provide… more
- Janus Henderson Investors (Denver, CO)
- …the Governance Risk & Control (GRC) system. + Perform analysis of risk data and prepare reports for Operational Risk and Business leadership + Work ... you! Your opportunity + Support the oversight of the risk events process, + Ensure completeness and accuracy of...closely with the control and risk owners to support delivery of Risk … more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager- Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... measure, and monitor risk , and 4) create operational efficiencies when leveraging data to support risk -based identification, management, and overall… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer is a strategic...operational expertise in Data Quality and Data Management best practices, or risk management ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is...skills, as the role requires a large amount of data manipulation and presentation + Expert in Microsoft Office ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is...skills, as the role requires a large amount of data manipulation and presentation. + Expert in Microsoft Office ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Walmart (Bentonville, AR)
- …for an enthusiastic, creative Senior Data Analyst to join the **Investigative Risk and Operational Compliance Center (IROCC) team** ! Based in Bentonville, ... AR with no remote exceptions. The Senior Data Analyst will provide analytics support to Ethics and...and supporting BI dashboards to uncover insights and characterize risk , and + Translating complex business problems into effective… more
- SMBC (Jersey City, NJ)
- …managed and controlled * Assists in the review and update of Operational Risk Management (ORM) policies specific to IT, data management, cybersecurity, and ... Risk and Resilience Oversight (TRRO) in ensuring IT, data management, cybersecurity, and operational resiliency ...identification, assessment, mitigating activities, and overall operational risk profile as it relates to IT, data… more
- Citizens (Johnston, RI)
- …partner broadly the IRM team to help identify and recommend key metrics leveraging both risk programmatic and business operational data to enhance our Core ... Description The Senior Operational Risk Manager is a member...and prototype potential solutions. This will include metric definition, data requirements, and logical steps that describe the metric's… more
- Bank of America (Chicago, IL)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...of structured data (eg, books and records data ) + Demonstrates intellectual curiosity and drives operational… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance... Sr Analyst is part of the Finance and Data Technology second line of defense team within TCCORO… more
- Citigroup (Irving, TX)
- …Proactively analyze various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in developing and ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...mining trends in relevant metrics (including MCA and IA data ), loss data and external events. Effectively… more
- Citigroup (Irving, TX)
- …practices. + Governance and oversight may include (not limited to) technology operational risk , cyber risk , data risk , processing and third party ... stakeholder managed is required. **Responsibilities:** + Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB Operational… more
- TD Bank (Mount Laurel, NJ)
- …processes, premises, technology/cyber, data and third parties. The** **Senior Group Risk Analyst, Operational Risk - Operational Resilience** **will be ... and reporting business operational or relevant loss data ** **Establishes and provides regular risk analysis and reporting on operational loss performance… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... responsible for executing second line of defense compliance and operational risk oversight for a Front Line...to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence… more
- BMO Financial Group (Chicago, IL)
- …Corporate Support Areas (CSAs) in providing 'second line of defense' operational risk management support. + Analyzes data and information to provide insights ... Defines business requirements for analytics & reporting to ensure data insights inform business decision making. + Leads change...monitoring, measurement & reporting on the status of the operational risk governance program to internal &… more
- Banc of California (Santa Ana, CA)
- …proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... Risk Assessment processes, tools, policies, standards, and procedures in alignment with Operational Risk Framework and the Enterprise Risk Framework… more
- Scotiabank (New York, NY)
- …driving consistency in data point gathering, including New Initiative Assessments, Operational Risk Events, Key Risk Indicators, RCSA, business ... Manager, First Line Operational Risk & Resilience **Requisition ID:**...assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience, to tie critical data points… more