• Operational Risk Officer I…

    Citigroup (Irving, TX)
    …Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
    Citigroup (10/29/24)
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  • VP, Operational Risk Officer

    Citigroup (Getzville, NY)
    The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... resolution planning. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
    Citigroup (10/19/24)
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  • VP, Operational Risk Officer

    Citigroup (Tampa, FL)
    The Operational Risk Officer is... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
    Citigroup (09/18/24)
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  • Operational Risk Officer - VP…

    Citigroup (Tampa, FL)
    **Overview:** The ** Operational Risk Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
    Citigroup (09/17/24)
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  • Operational Risk Sr Officer

    Citigroup (Tampa, FL)
    …of our commodities operations. You will work within ORM's Markets Coverage Team. The Operational Risk Sr Officer will provide hands-on support to Business ... Operational Risk Management (ORM) is seeking... Operational Risk Management (ORM) is seeking to hire an... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
    Citigroup (10/29/24)
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  • Operational Risk Sr Officer

    Citigroup (New York, NY)
    The Operational Risk Sr Officer ...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
    Citigroup (10/16/24)
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  • SVP, Operational Risk Sr…

    Citigroup (Getzville, 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
    Citigroup (08/27/24)
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  • Operational Risk Senior…

    Citigroup (Tampa, FL)
    The Operational Risk Sr Officer ... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary ... the team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
    Citigroup (10/25/24)
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  • VP, Operational Risk Framework…

    Citigroup (Tampa, FL)
    The Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... and training. + Establishes, manages and executes the Enterprise Risk and Operational Risk framework...Policy **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
    Citigroup (09/27/24)
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  • US Retail Bank, Business Operational

    Citigroup (O'Fallon, MO)
    The Operational Risk Sr Officer ... **Time Type:** Full time **Primary Location:** Ofallon Missouri United States **Primary Location Full Time Salary ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Serves as… more
    Citigroup (09/27/24)
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  • VP Operational Risk Officer

    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 ... defense (1LoD) teams, governance, processes, and controls.** **The Data Risk Officer -- VP will be responsible... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
    Citigroup (09/19/24)
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  • Operational Risk Officer

    Citigroup (Tampa, FL)
    …is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line ... developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be...Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
    Citigroup (11/08/24)
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  • Compliance and Operational Risk

    Bank of America (Dallas, TX)
    us ! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... This job is responsible for assisting the Compliance and Operational Risk officer team to...challenge work done by the FLU/CF **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (09/21/24)
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  • Compliance & Operational Risk

    Bank of America (Jersey City, NJ)
    us ! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... Compliance & Operational Risk Specialist Jersey City, New...6+ years in Financial Industry/Financial Technology **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (10/31/24)
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  • Enterprise Privacy Compliance & Operational

    Bank of America (New York, NY)
    …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...role or a highly regulated domain. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (10/22/24)
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  • SVP / MCA - Operational Risk

    Citigroup (Tampa, FL)
    …& redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies + Identify ... Degree is required. + 10+ years expertise in Compliance, Operational Risk Management, Legal or other control... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
    Citigroup (11/01/24)
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  • ORMP Risk Officer II - Fraud…

    Truist (Charlotte, NC)
    States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject ... any communications. If you already have a profile with us , you can log in to check status.** Need...for the design, development, implementation, and execution of core operational risk program(s). This individual is a… more
    Truist (08/23/24)
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  • SVP, Operational Resilience Lead (Hybrid)

    Citigroup (Tampa, FL)
    The Operational Risk Sr Officer ... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary ... adoption, and execution. + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
    Citigroup (09/11/24)
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  • CFO Risk & Data Quality Testing Lead

    Bank of America (Charlotte, NC)
    … & Data Quality Testing Lead to join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer (CFO) group testing portfolio. ... to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit...and related regulations + Digital fluency **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (11/05/24)
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  • US Banks VP Operational Risk

    Morgan Stanley (Purchase, NY)
    …products and services to serve the needs of WM and ISG clients. The Operational Risk VP Front Line Risk Officer will be responsible for the following: ... the design and effectiveness of controls to mitigate risks including regulatory and operational risk * Identify and measure the strength and weaknesses of… more
    Morgan Stanley (11/09/24)
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