- Amerantbank (Tampa, FL)
- …effective framework of procedures, internal controls and governance to manage risk exposures and mitigate or eliminate identified operational risks while ... Business Continuity and Operational Resilience Officer Sr.The Business Continuity...the Bank's BCP and Life Safety Program.Ensures compliance with Operational Risk regulations (OCC, Federal Reserve, FDIC,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... progress. Inform and escalate results to the Head of Operational Risk Governance and Transformation... Governance and Transformation in support of Chief Risk Officer , Operational Risk… more
- Citigroup (Getzville, NY)
- …and counterparty risk for the organization. The Client Reporting, Analysis, and Governance team sits within the CAO officer under the Head of Controls. ... & Control Metric performance. The Reporting, Analysis, and Governance Senior Officer is a practically minded...for resolution. + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- Operational Risk Management - Data ...risk metrics across businesses and functions. The Data Risk Officer will be responsible for identifying, ... mitigating risks that could affect business objectives, and minimizing operational risk events and losses in assigned...duties may be assigned as required. **Qualifications:** The Data Risk Officer will have knowledge of data… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... of experience with a focus in Risk and Control, Operational Risk Governance , Internal/External Audit or Regulatory Compliance. Demonstrated understanding… more
- Citigroup (Wilmington, DE)
- …supports the Enterprise by creating and implementing methodologies to measure and escalate Operational Risk . The team provides in-depth thematic analysis and is ... automation efforts to lead and deliver transformational efforts across the firm. The Operational Risk Intmd Analyst is a developing professional role reporting… more
- Washington Metropolitan Area Transit Authority (VA)
- …and reviewing system authorization documentation, documenting/remediating vulnerabilities, populating a Governance Risk and Compliance (GRC) tool, partnering ... Cybersecurity Officer Lead ( Risk & Vulnerability Mgmt.)...social engineering). + Oversees the cybersecurity components of the governance , risk and compliance (GRC) tool. Configures… more
- Zions Bancorporation (Salt Lake City, UT)
- …of belonging for all our team members. Zions Bancorporation is seeking an experienced Sr. Risk Officer - Technology Risk Oversight to join the Data, ... to adapt, learn, and innovate helps increase revenue, reduce operational costs, mitigate risk , and, most importantly,...communicating to various levels of the organization. The Sr. Risk Officer - Technology Risk … 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
- Federal Deposit Insurance Corporation (Washington, DC)
- …for this position of $310,000. Responsibilities Serves as ORMIC's Director and Chief Risk Officer (CRO) and is responsible for providing executive leadership and ... of information regarding existing, emerging, and potential risks; and further instills risk governance as part of the Corporation's culture. The incumbent… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and appetite, in alignment with the Credit Union's strategic objectives. The Chief Risk Officer monitors the internal and external business environment to ... rules and regulations. + Build and establish a cohesive risk data governance model that assesses ...experience is required. + Prior experience as a senior Compliance/ Risk Officer with financial institution > $10B… 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
- Truist (Charlotte, NC)
- …following job description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the ... escalation. 2. Serve as Enablement Leader "delegate" relative to low- risk activities relative to governance , risk... identification, escalation, and reporting. Assist the BUCRO with Operational Risk and Compliance analyses and effective… 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 (Tampa, FL)
- The Business Risk and Control Officer , will be...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with ... role will also assist, as necessary, with overall program governance of the MCA transformation program to ensure that...procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...+ Partner with risk segments within Independent Risk Management and provide expertise on Data Governance ... that conform to enterprise data requirements and support sound operational and compliance risk management. **Qualifications:** +...Risk , or Audit with experience specifically in Data Governance / Data Management / Process Engineering or a… more
- BECU (GA)
- …Benefits can be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role in developing and executing full lifecycle ... federal and state regulations. As the Senior Manager Credit Risk Officer , you will manage the activities...lending and account management decision engines for alignment with risk strategies, operational efficiencies, and member experience.… more
- Citigroup (Jacksonville, FL)
- …of risk across Technology. The Management Control Assessment (MCA) Governance Methodology and Training Team is responsible for the providing necessary program ... and regional MCA teams. The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA / … more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus ... and achieve goals + Develop, implement, monitor and interpret risk -based governance programs, create new policies and...of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk ,… 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 ... of the sub-function/job family **Responsibilities:** + Help contribute to governance and the facilitation of the execution of the...the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these… more
